General information

Agribusiness Consultants Limited

Type: NZ Limited Company (Ltd)
9429038163777
New Zealand Business Number
842072
Company Number
Registered
Company Status

Agribusiness Consultants Limited (issued a business number of 9429038163777) was incorporated on 05 Feb 1997. 2 addresses are currently in use by the company: 85 Gala Street, Invercargill, 9810 (type: registered, physical). Peter Sim, 5 Nith Street, Invercargill had been their registered address, up until 28 Apr 2010. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 200 shares (20 per cent of shares), namely:
Mcdonald, Allison Margaret (a director) located at Rd 1, Gore postcode 9771,
Mcdonald, Bevan Phillip Robyn (an individual) located at Rd 1, Gore postcode 9771. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (200 shares); it includes
Thomas, Jeremy (an individual) - located at Rd 1, Tokanui,
Thomas, Nicola Mary (a director) - located at Rd 1, Tokanui. Moving on to the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Germann, Jolene Mary, located at Rd 1, Otautau (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
85 Gala Street, Invercargill, 9810 Registered & physical & service 28 Apr 2010
Directors
Name and Address Role Period
Ivan Graham Walter Lines
Rd 2, Invercargill, 9872
Address used since 26 Feb 2010
Director 05 Feb 1997 - current
Vivienne Ruth Lines
Rd 2, Invercargill, 9872
Address used since 26 Feb 2010
Director 05 Feb 1997 - current
Deane Carson
Makarewa, R D 6, Invercargill, 9876
Address used since 08 Oct 2013
Director 18 Sep 2013 - current
Jolene Mary Germann
Rd 1, Otautau, 9689
Address used since 08 Sep 2017
Director 08 Sep 2017 - current
Allison Margaret Mcdonald
Rd 1, Gore, 9771
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Nicola Mary Thomas
Rd 1, Tokanui, 9884
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Addresses
Previous address Type Period
Peter Sim, 5 Nith Street, Invercargill Registered 11 Apr 2000 - 28 Apr 2010
Peter Sim, 5 Nith Street, Invercargill Physical 07 Feb 1997 - 28 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mcdonald, Allison Margaret
Director
Rd 1
Gore
9771
16 Nov 2023 - current
Mcdonald, Bevan Phillip Robyn
Individual
Rd 1
Gore
9771
16 Nov 2023 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Thomas, Jeremy
Individual
Rd 1
Tokanui
9884
16 Nov 2023 - current
Thomas, Nicola Mary
Director
Rd 1
Tokanui
9884
16 Nov 2023 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Germann, Jolene Mary
Individual
Rd 1
Otautau
9689
16 Oct 2017 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Carson, Deane
Director
Makarewa, R D 6
Invercargill
9876
02 Dec 2016 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Lines, Ivan Graham Walter
Individual
Myross Bush
R D 2, Invercargill
05 Feb 1997 - current
Lines, Vivienne Ruth
Individual
Myross Bush
R D 2, Invercargill
05 Feb 1997 - current
Location
Companies nearby