Agdrone Limited (New Zealand Business Number 9429038412059) was started on 22 Sep 1995. 7 addresess are in use by the company: 3 Harris Street, Pukekohe, 2120 (type: postal, office). 16 Bell Street, Wanganui had been their registered address, until 09 Mar 2023. Agdrone Limited used other names, namely: Money Web Limited from 30 Apr 2007 to 22 Aug 2018, Funnell Investments Limited (30 Oct 1995 to 30 Apr 2007) and Standard 405 Limited (22 Sep 1995 - 30 Oct 1995). 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (33.33% of shares), namely:
Robinson, Jacob (an individual) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Oates, Nikki Laura (an individual) - located at Pukekohe. Next there is the third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Salmons, Jordan James, located at Pukekohe (a director). Our database was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Bell Street, Wanganui | Physical | 01 Oct 2004 |
10 Dublin Street, Whanganui, Whanganui, 4500 | Service & registered | 09 Mar 2023 |
3 Harris Street, Pukekohe, 2120 | Registered & service | 31 Mar 2023 |
3 Harris Street, Pukekohe, 2120 | Postal & office & delivery | 20 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Jordan James Salmons
Pukekohe, 2678
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
Peter Blair Campbell
Rd 3, Hamilton, 3283
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - 23 Mar 2023 |
Warrick Darcey Funnell
Wanganui, Wanganui, 4501
Address used since 24 Jul 2015 |
Director | 22 Sep 1995 - 14 Oct 2021 |
Sharen Jan Funnell
Wanganui, Wanganui, 4501
Address used since 24 Jul 2015 |
Director | 12 Jul 2009 - 14 Oct 2021 |
Richard Thomas Salisbury
Warkworth,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 23 Sep 1995 |
Type | Used since | |
---|---|---|
3 Harris Street, Pukekohe, 2120 | Postal & office & delivery | 20 Jul 2023 |
Previous address | Type | Period |
---|---|---|
16 Bell Street, Wanganui | Registered & service | 01 Oct 2004 - 09 Mar 2023 |
Peach Cornwall Limited, 284 St Hill Street, Wanganui | Physical | 28 Jun 2000 - 01 Oct 2004 |
Peach Cornwall & Partners, 284 St Hill Street, Wanganui | Registered | 28 Jun 2000 - 01 Oct 2004 |
Peach Cornwall & Partners, 284 St Hill Street, Wanganui | Physical | 28 Jun 2000 - 28 Jun 2000 |
Silks, Chartered Accountants, 282 Victoria Street, Wanganui | Registered & physical | 11 Aug 1997 - 28 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Jacob Individual |
Rd 1 Whitford 2571 |
27 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Oates, Nikki Laura Individual |
Pukekohe 2678 |
23 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Salmons, Jordan James Director |
Pukekohe 2678 |
23 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Agdrone Limited Shareholder NZBN: 9429038412059 Company Number: 697707 Entity |
22 Sep 1995 - 01 Feb 2008 | |
Campbell, Susan Michele Individual |
Rd 3 Hamilton 3283 |
14 Oct 2021 - 23 Mar 2023 |
Campbell, Peter Blair Individual |
Rd 3 Hamilton 3283 |
14 Oct 2021 - 23 Mar 2023 |
Carson, Malcom Individual |
College Estate Whanganui 4500 |
01 Feb 2008 - 12 Jul 2018 |
Campbell, Susan Michele Individual |
Rd 3 Hamilton 3283 |
14 Oct 2021 - 23 Mar 2023 |
Campbell, Peter Blair Individual |
Rd 3 Hamilton 3283 |
14 Oct 2021 - 23 Mar 2023 |
Ilt (no. 78 - Campbell) Limited Shareholder NZBN: 9429049913934 Company Number: 8240682 Entity |
13 Mar 2023 - 23 Mar 2023 | |
Funnell, Warrick Darcey Individual |
Putiki Wanganui 4501 |
01 Feb 2008 - 14 Oct 2021 |
Funnell, Warrick Darcey Individual |
Putiki Wanganui 4501 |
01 Feb 2008 - 14 Oct 2021 |
Funnell, Sharen Jan Individual |
Putiki Wanganui 4501 |
01 Feb 2008 - 14 Oct 2021 |
Summerhays, John Individual |
Lynmouth New Plymouth 4310 |
22 Sep 1995 - 03 Dec 2020 |
Summerhays, John Individual |
Lynmouth New Plymouth 4310 |
22 Sep 1995 - 03 Dec 2020 |
Funnell, Warrick Darcey Individual |
Putiki Wanganui 4501 |
01 Feb 2008 - 14 Oct 2021 |
Funnell, Warrick Darcey Individual |
Putiki Wanganui 4501 |
01 Feb 2008 - 14 Oct 2021 |
Funnell, Warrick Darcey Individual |
Putiki Wanganui 4501 |
01 Feb 2008 - 14 Oct 2021 |
Funnell, Sharen Jan Individual |
Putiki Wanganui 4501 |
01 Feb 2008 - 14 Oct 2021 |
Funnell, Sharen Jan Individual |
Putiki Wanganui 4501 |
01 Feb 2008 - 14 Oct 2021 |
Van Baarsen, Mari Individual |
Otamatea Whanganui 4500 |
12 Jul 2018 - 14 Oct 2021 |
Van Baarsen, Mari Individual |
Otamatea Whanganui 4500 |
12 Jul 2018 - 14 Oct 2021 |
Agdrone Limited Shareholder NZBN: 9429038412059 Company Number: 697707 Entity |
22 Sep 1995 - 01 Feb 2008 | |
Funnell, Warrick Davey Individual |
Putiki Wanganui 4501 |
22 Sep 1995 - 12 Jul 2018 |
Funnell, Warrick Davey Individual |
Putiki Wanganui 4501 |
22 Sep 1995 - 12 Jul 2018 |
Money Web Limited Shareholder NZBN: 9429038412059 Company Number: 697707 Entity |
22 Sep 1995 - 01 Feb 2008 | |
Money Web Limited Shareholder NZBN: 9429038412059 Company Number: 697707 Entity |
22 Sep 1995 - 01 Feb 2008 | |
Grant, Neville John Individual |
Wanganui |
22 Sep 1995 - 11 Jul 2005 |
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