General information

Agfirst Consultants Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429038636370
New Zealand Business Number
641362
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec
Industry classification codes with description

Agfirst Consultants Hawkes Bay Limited (issued an NZBN of 9429038636370) was incorporated on 07 Feb 1995. 5 addresess are in use by the company: Po Box 1261, Hastings, Hastings, 4156 (type: postal, office). Carlsson House, 201 Warren Street North, Hastings had been their physical address, up until 14 Feb 2014. 600 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1.67% of shares), namely:
Brookes, Jonathan David (an individual) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 2 shareholders hold 13.33% of all shares (80 shares); it includes
Brookes, Tracey Sheree (an individual) - located at Rd 5, Hastings,
Brookes, Jonathan David (an individual) - located at Rd 5, Hastings. The next group of shareholders, share allocation (480 shares, 80%) belongs to 1 entity, namely:
Loach, Regan Ian, located at Longlands, Hastings (an individual). "Horticultural services nec" (business classification A052963) is the classification the ABS issued to Agfirst Consultants Hawkes Bay Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
111 Avenue Road, Hastings, Hastings, 4122 Physical & service & registered 14 Feb 2014
Po Box 1261, Hastings, Hastings, 4156 Postal 04 Feb 2020
201 Warren Street North, Hastings, Hastings, 4122 Office & delivery 04 Feb 2020
Contact info
64 6 8727085
Phone (Phone)
hawkesbay@agfirst.co.nz
Email
kellie.scott@agfirst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.agfirst.co.nz
Website
Directors
Name and Address Role Period
Ross James Wilson
Rd 2, Hastings, 4172
Address used since 04 Feb 2020
R D 2, Hastings,
Address used since 07 Feb 1995
Director 07 Feb 1995 - current
Jonathan David Brookes
Rd 5, Hastings, 4175
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
William John Wilton
Havelock North, 4130
Address used since 07 Feb 1995
Director 07 Feb 1995 - 01 Apr 2012
Phillip Michael Tither
Hastings,
Address used since 07 Feb 1995
Director 07 Feb 1995 - 05 Oct 2001
Addresses
Principal place of activity
201 Warren Street North , Hastings , Hastings , 4122
Previous address Type Period
Carlsson House, 201 Warren Street North, Hastings, 4122 Physical & registered 16 Feb 2011 - 14 Feb 2014
1st Floor Farming House, 211 Market Street South, Hastings Physical & registered 11 Apr 2005 - 16 Feb 2011
115e Avenue Road, Hastings Physical 08 Jun 1999 - 08 Jun 1999
115e Avenue Road, Hastings Registered 08 Jun 1999 - 11 Apr 2005
209 Market Street South, Hastings Physical 08 Jun 1999 - 11 Apr 2005
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Brookes, Jonathan David
Individual
Rd 5
Hastings
4175
26 May 2020 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Brookes, Tracey Sheree
Individual
Rd 5
Hastings
4175
26 May 2020 - current
Brookes, Jonathan David
Individual
Rd 5
Hastings
4175
26 May 2020 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Loach, Regan Ian
Individual
Longlands
Hastings
4122
10 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilton, William James
Individual
Havelock North
07 Feb 1995 - 04 Oct 2012
Springford, John Francis
Individual
Havelock North
4130
07 Feb 1995 - 10 Mar 2016
Wilton, William James
Individual
Havelock North
07 Feb 1995 - 04 Oct 2012
Springford, John Francis
Individual
Havelock North
4130
07 Feb 1995 - 10 Mar 2016
Wilson, Amanda Terese
Individual
Rd 2
Hastings
4172
07 Feb 1995 - 02 Feb 2005
Wilton, William James
Individual
Havelock North
07 Feb 1995 - 04 Oct 2012
Wilson, Ross James
Individual
Rd 2
Hastings
4172
07 Feb 1995 - 02 Feb 2005
Wilson, Ross James
Individual
Rd 2
Hastings
4172
07 Feb 1995 - 02 Feb 2005
Wilson, Ross James
Individual
Rd 2
Hastings
4172
07 Feb 1995 - 02 Feb 2005
Wilson, Amanda Terese
Individual
Rd 2
Hastings
07 Feb 1995 - 02 Feb 2005
Wilson, Amanda Terese
Individual
Rd 2
Hastings
07 Feb 1995 - 02 Feb 2005
Wilson, Ross James
Individual
Rd 2
Hastings
07 Feb 1995 - 02 Feb 2005
Location
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