General information

Ag Farm Consultants Limited

Type: NZ Limited Company (Ltd)
9429037262723
New Zealand Business Number
1035296
Company Number
Registered
Company Status

Ag Farm Consultants Limited (NZBN 9429037262723) was incorporated on 22 May 2000. 3 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: registered, physical). 57 Spring Street, Tauranga, Tauranga had been their registered address, up until 28 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Goold, Andrew Leonard (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Goold, Lynaire Elizabeth (an individual) - located at Bethlehem, Tauranga. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
30 Aria View, Bethlehem, Tauranga, 3110 Office 05 Jun 2019
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 Registered & physical & service 28 May 2020
Directors
Name and Address Role Period
Andrew Leonard Goold
Bethlehem, Tauranga, 3110
Address used since 25 May 2023
Pyes Pa, Tauranga, 3112
Address used since 27 May 2022
Bethlehem, Tauranga, 3110
Address used since 17 Jun 2015
Director 22 May 2000 - current
Lynaire Elizabeth Goold
Bethlehem, Tauranga, 3110
Address used since 25 May 2023
Pyes Pa, Tauranga, 3112
Address used since 27 May 2022
Bethlehem, Tauranga, 3110
Address used since 17 Jun 2015
Director 22 May 2000 - current
Addresses
Principal place of activity
17 Te Karaka Drive , Rd 2 , Tauranga , 3172
Previous address Type Period
57 Spring Street, Tauranga, Tauranga, 3110 Registered & physical 13 Jun 2019 - 28 May 2020
57 Spring Street, Tauranga, Tauranga, 3110 Physical & registered 25 Jun 2015 - 13 Jun 2019
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3940 Physical & registered 08 Jul 2010 - 25 Jun 2015
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 17 Jun 2004 - 08 Jul 2010
C/-shannon Wrigley & Co, 30 Duke Street, Cambridge Registered & physical 22 May 2000 - 17 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goold, Andrew Leonard
Individual
Bethlehem
Tauranga
3110
14 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goold, Lynaire Elizabeth
Individual
Bethlehem
Tauranga
3110
14 Jun 2004 - current
Location
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