General information

Agdrone Limited

Type: NZ Limited Company (Ltd)
9429038412059
New Zealand Business Number
697707
Company Number
Registered
Company Status

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
Contact info
64 27 3649424
Phone
jordan@dronezup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dronezup.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Robinson, Jacob
Individual
Rd 1
Whitford
2571
27 Feb 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Oates, Nikki Laura
Individual
Pukekohe
2678
23 Mar 2023 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Salmons, Jordan James
Director
Pukekohe
2678
23 Mar 2023 - current

Historic shareholders

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
Location
Companies nearby