General information
Syben Agriculture Limited
Type: NZ Limited Company (Ltd)9429038596964
New Zealand Business Number
651043
Company Number
Registered
Company Status
Syben Agriculture Limited (issued an NZ business number of 9429038596964) was incorporated on 29 Sep 1994. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 10 Jul 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Ag Leasing Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre David John Syben
R D 4, Hamilton, 3284
Address used since 05 Apr 2016 |
Director | 29 Sep 1994 - current |
|
Paula Anne Syben
R D 4, Hamilton, 3284
Address used since 05 Apr 2016 |
Director | 30 Nov 2003 - current |
|
Graham Dixon Wrigley
Cambridge, 3434
Address used since 17 Nov 2006 |
Director | 15 Jun 2000 - 01 Jul 2010 |
|
Simon Graham Wrigley
Cambridge,
Address used since 08 Jun 2000 |
Director | 08 Jun 2000 - 28 Feb 2001 |
|
Graham Dixon Wrigley
Cambridge,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 16 Jan 1998 |
|
Kenneth Frank Gibson
R D 1, Cambridge,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 30 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 10 Jul 2019 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 28 Sep 2010 - 19 Dec 2011 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 24 Nov 2006 - 28 Sep 2010 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 07 Jul 2004 - 24 Nov 2006 |
| C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge | Physical | 29 Sep 1994 - 07 Jul 2004 |
| 30 Duke Street, Cambridge | Registered | 29 Sep 1994 - 07 Jul 2004 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Leasing Limited Shareholder NZBN: 9429033838281 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Graham Dixon Individual |
Cambridge 3434 |
29 Sep 1994 - 17 Nov 2006 |
|
Syben, Andre David John Individual |
R D 4 Hamilton 3284 |
29 Sep 1994 - 31 Jul 2012 |
|
Syben Agriculture 2012 Limited Shareholder NZBN: 9429030601086 Company Number: 3907220 Entity |
31 Jul 2012 - 17 Jun 2015 | |
|
Syben Agriculture 2012 Limited Shareholder NZBN: 9429030601086 Company Number: 3907220 Entity |
31 Jul 2012 - 17 Jun 2015 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |