Agrisource (2000) Limited
Type: NZ Limited Company (Ltd)Agrisource (2000) Limited (NZBN 9429037297039) was incorporated on 18 Apr 2000. 2 addresses are in use by the company: 45 Kitchener Road, Pukekohe, Auckland, 2120 (type: physical, registered). 45 Kitchener Road, Pukekohe, Pukekohe had been their physical address, until 28 May 2020. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 1000 shares (10% of shares), namely:
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Thompson, Kimberly Dawn (an individual) located at Hamilton postcode 3287,
Thomson, Andrew Stewart (an individual) located at Hamilton postcode 3287. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 2500 shares); it includes
Haig, Michael Douglas (an individual) - located at Rd 2, Pukekohe,
Ajf Trustee No 2 Limited (an entity) - located at Pukekohe 2340,
Haig, Tanya May (an individual) - located at Rd 2, Pukekohe. The third group of shareholders, share allocation (6000 shares, 60%) belongs to 1 entity, namely:
Whl Holdings Limited, located at Pukekohe, Auckland (an entity). The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Kitchener Road, Pukekohe, Auckland, 2120 | Physical & registered & service | 28 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Clive Ketels
Remuera, Auckland, 1050
Address used since 31 Aug 2023
Drury, Auckland, 2578
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - current |
|
Garry Stanley Elliot
Orakei, Auckland, 1071
Address used since 25 Sep 2009 |
Director | 25 May 2000 - current |
|
Michael Douglas Haig
Pukekohe, 2677
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Andrew Stewart Thompson
Hamilton, 3287
Address used since 08 Nov 2023
Fitzroy, New Plymouth, 4312
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Fraser Donald Wilson
Rd 4, Rotorua, 3074
Address used since 25 Sep 2009 |
Director | 18 Apr 2000 - 02 Oct 2017 |
|
Peter Colin Palmer
Remuera, Auckland,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 06 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 45 Kitchener Road, Pukekohe, Pukekohe, 2120 | Physical & registered | 22 Jun 2012 - 28 May 2020 |
| 39 Kitchener Road, Pukekohe | Physical & registered | 18 Apr 2000 - 22 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 Nov 2021 - current |
|
Thompson, Kimberly Dawn Individual |
Hamilton 3287 |
26 Nov 2021 - current |
|
Thomson, Andrew Stewart Individual |
Hamilton 3287 |
26 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haig, Michael Douglas Individual |
Rd 2 Pukekohe 2677 |
13 Jan 2010 - current |
|
Ajf Trustee No 2 Limited Shareholder NZBN: 9429031609401 Entity (NZ Limited Company) |
Pukekohe 2340 |
16 Mar 2012 - current |
|
Haig, Tanya May Individual |
Rd 2 Pukekohe 2677 |
16 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whl Holdings Limited Shareholder NZBN: 9429035218227 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
04 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faire, Darren Individual |
Parkvale Hastings 4122 |
09 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agrisource (2000) Limited Shareholder NZBN: 9429037297039 Company Number: 1027720 Entity |
01 Feb 2019 - 04 Sep 2020 | |
|
On Behalf Of The Effdee Trust, Craig Andrew Young Individual |
Penrose Auckland 1061 |
18 Aug 2010 - 02 Nov 2012 |
|
On Behalf Of The Effdee Trust, Patrick Joseph Mccormick Individual |
Manukau City |
28 Nov 2005 - 18 Aug 2010 |
|
On Behalf Of The Effdee Trust, Fraser Donald Wilson Individual |
Okere Falls Rotorua |
28 Nov 2005 - 01 Feb 2019 |
|
Crummer Trustees No.107 Limited Other |
Grey Lynn Auckland 1021 |
02 Nov 2012 - 01 Feb 2019 |
|
On Behalf Of The Effdee Trust, Fraser Donald Wilson Individual |
Okere Falls Rotorua |
28 Nov 2005 - 01 Feb 2019 |
|
Wilson, Fraser Donald Individual |
Okere Falls Rotorua |
18 Apr 2000 - 01 Feb 2019 |
|
Agrisource (2000) Limited Shareholder NZBN: 9429037297039 Company Number: 1027720 Entity |
Pukekohe Auckland 2120 |
01 Feb 2019 - 04 Sep 2020 |
|
Elliott Technologies Ltd Other |
18 Apr 2000 - 28 Nov 2005 | |
|
Whl Holdings Limited Shareholder NZBN: 9429035218227 Company Number: 1548316 Entity |
10 Sep 2007 - 10 Sep 2007 | |
|
Null - Elliott Technologies Ltd Other |
18 Apr 2000 - 28 Nov 2005 | |
|
Whl Holdings Limited Shareholder NZBN: 9429035218227 Company Number: 1548316 Entity |
10 Sep 2007 - 10 Sep 2007 |
 |
Upl New Zealand Limited 45 Kitchener Road |
|
A & L Marketing Limited 92/7 John St |
|
Corriedale Dairy Farm Limited Rutherford Rd |
|
Arion Efv Limited 100 John Street |
|
Pukekohe South Pharmacy Limited 241 Manukau Road |
|
Hunt Road Holdings Limited 71 Kitchener Road |