General information

Ag Machinery Specialists Limited

Type: NZ Limited Company (Ltd)
9429038136436
New Zealand Business Number
847621
Company Number
Registered
Company Status

Ag Machinery Specialists Limited (New Zealand Business Number 9429038136436) was launched on 13 Mar 1997. 2 addresses are currently in use by the company: 7 Bowlers Road, R D 2, Matamata, 3472 (type: registered, physical). Bowler Road, R D 2, Matamata had been their registered address, up until 25 Nov 2015. Ag Machinery Specialists Limited used other aliases, namely: Rab Construction Limited from 18 Dec 2006 to 20 Sep 2007, Henderson Farms Limited (13 Mar 1997 to 18 Dec 2006). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Henderson, Robert Calvin (an individual) located at R D 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Henderson, Sandra (an individual) - located at R D 2, Matamata. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
7 Bowlers Road, R D 2, Matamata, 3472 Registered & physical & service 25 Nov 2015
Directors
Name and Address Role Period
Robert Calvin Henderson
R D 2, Matamata, 3472
Address used since 17 Nov 2015
Director 13 Mar 1997 - current
Sandra Henderson
R D 2, Matamata, 3472
Address used since 17 Nov 2015
Director 13 Mar 1997 - current
Addresses
Previous address Type Period
Bowler Road, R D 2, Matamata Registered 12 Apr 2000 - 25 Nov 2015
Bowler Road, R D 2, Matamata Registered 11 Apr 2000 - 12 Apr 2000
Bowler Road, R D 2, Matamata Physical 14 Mar 1997 - 25 Nov 2015
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Henderson, Robert Calvin
Individual
R D 2
Matamata
3472
13 Mar 1997 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Henderson, Sandra
Individual
R D 2
Matamata
3472
13 Mar 1997 - current
Location
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