General information
Agfirst Consultants NZ Limited
Type: NZ Limited Company (Ltd)9429038640667
New Zealand Business Number
640679
Company Number
Registered
Company Status
Agfirst Consultants Nz Limited (NZBN 9429038640667) was registered on 07 Feb 1995. 5 addresess are currently in use by the company: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (type: office, delivery). Level 3, Bridgewater Building, 130 Grantham Street, Hamilton had been their registered address, up until 11 Sep 2019. 60 shares are issued to 14 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 34 shares (56.67% of shares), namely:
Agfirst Consultants Nz Limited (an other) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 3.33% of all shares (exactly 2 shares); it includes
Agfirst Engineering (Bay Of Plenty) Limited (an entity) - located at Matawhero, Gisborne. Next there is the next group of shareholders, share allotment (2 shares, 3.33%) belongs to 1 entity, namely:
Agfirst Taranaki Limited, located at 130 Grantham Street, Hamilton (an entity). Businesscheck's information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 | Registered & physical & service | 11 Sep 2019 |
| Po Box 1261, Hastings, Hastings, 4156 | Postal | 22 Sep 2022 |
| Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 | Office | 05 Sep 2023 |
| 201 Warren Street North, Hastings, Hastings, 4122 | Delivery | 05 Sep 2023 |
Contact info
64 6 8727085
Phone (Phone)
nz@agfirst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.agfirst.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taylor Jack Stewart Howatson
Wainui, Gisborne, 4010
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Erica Helen Morrison
Rd 2, Marton, 4788
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Craig George Hornblow
Rd 1, Upper Moutere, 7173
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Shanna Margaret Cairns
Mangapapa, Gisborne, 4010
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Campbell Lachlan Macgillivray
Rd 3, Napier, 4183
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - 28 Aug 2023 |
|
Peter James Livingston
Sunnybrook, Rotorua, 3015
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 19 Sep 2022 |
|
Ross James Wilson
Rd 2, Hastings, 4172
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 08 Sep 2022 |
|
Stephen Charles Thomson
6 Reads Quay, Gisborne, 4010
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 05 Aug 2020 |
|
James Allen
Hamilton Central, Hamilton, 3204
Address used since 13 Sep 2013 |
Director | 29 Jun 2008 - 01 Aug 2020 |
|
Ian Howatson
Wainui, Gisborne, 4010
Address used since 10 Sep 2014 |
Director | 15 Aug 2014 - 14 Nov 2019 |
|
Darren Graham Mcnae
Whakarewarewa, Rotorua, 3010
Address used since 13 Sep 2013 |
Director | 30 Sep 2011 - 29 Aug 2018 |
|
Ian Stevens
Kati Kati,
Address used since 29 Jun 2008 |
Director | 29 Jun 2008 - 14 Jul 2015 |
|
Robert David Thomson
Rd 3, Whangarei 0173,
Address used since 25 Jul 2009 |
Director | 25 Jul 2009 - 15 Aug 2014 |
|
Hilton Collier
Wairoa,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 30 Sep 2011 |
|
Mark Andrew Macintosh
Whakatane,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 25 Jul 2009 |
|
Ross Wilson
R D 2, Hastings,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 29 Jun 2008 |
|
John Hall
R D 1, Hamilton,
Address used since 25 Jul 2004 |
Director | 25 Jul 2004 - 29 Jun 2008 |
|
Alan Street
Lincoln, Canterbury,
Address used since 13 Jan 1998 |
Director | 13 Jan 1998 - 25 Jul 2005 |
|
Peter Andrew
Gisborne,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 25 Jul 2004 |
|
Andrew Rosanowski
Rangiora, Canterbury,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 22 Jul 2003 |
|
Craig Hornblow
Motueka,
Address used since 13 Jan 1998 |
Director | 13 Jan 1998 - 27 Oct 2000 |
|
Stewart Finlayson
Wanganui,
Address used since 13 Jan 1998 |
Director | 13 Jan 1998 - 27 Oct 2000 |
|
Mark Macintosh
Whakatane,
Address used since 13 Jan 1998 |
Director | 13 Jan 1998 - 27 Oct 2000 |
|
Peter David Andrew
Gisborne,
Address used since 07 Feb 1995 |
Director | 07 Feb 1995 - 31 Jul 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 201 Warren Street North, Hastings, Hastings, 4122 | Delivery | 05 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 | Registered & physical | 11 Dec 2017 - 11 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 23 Sep 2013 - 11 Dec 2017 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 12 Aug 2010 - 11 Dec 2017 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 12 Aug 2010 - 23 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 12 Aug 2010 |
| Coffey Davidson Ltd, 303n Karamu Road, Hastings | Physical | 27 Oct 2000 - 01 Aug 2007 |
| 115 Avenue Road East, Hastings | Physical | 27 Oct 2000 - 27 Oct 2000 |
| 115 Avenue Road East, Hastings | Registered | 27 Oct 2000 - 01 Aug 2007 |
| 19 Clifford Street, Gisborne | Registered & physical | 05 Feb 1998 - 27 Oct 2000 |
| 19 Clifford Street, Gisbourne | Registered | 29 Apr 1997 - 05 Feb 1998 |
| 19 Clifford Street, Gisbourne | Physical | 07 Feb 1995 - 05 Feb 1998 |
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Consultants NZ Limited Other (Other) |
Hamilton Central Hamilton 3204 |
07 Feb 1995 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Engineering (bay Of Plenty) Limited Shareholder NZBN: 9429031544085 Entity (NZ Limited Company) |
Matawhero Gisborne 4071 |
10 Oct 2011 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Taranaki Limited Shareholder NZBN: 9429047507999 Entity (NZ Limited Company) |
130 Grantham Street Hamilton 3204 |
23 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Waikato (2016) Limited Shareholder NZBN: 9429042256472 Entity (NZ Limited Company) |
130 Grantham Street Hamilton 3204 |
11 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Gisborne Limited Shareholder NZBN: 9429038635830 Entity (NZ Limited Company) |
Gisborne 4010 |
07 Feb 1995 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Pastoral (hb) Limited Shareholder NZBN: 9429036823437 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
07 Feb 1995 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Consultants Nelson Limited Shareholder NZBN: 9429038636097 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
07 Feb 1995 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Consultants Hawkes Bay Limited Shareholder NZBN: 9429038636370 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
07 Feb 1995 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Consultants Central Limited Shareholder NZBN: 9429038635953 Entity (NZ Limited Company) |
Rotorua 3010 |
07 Feb 1995 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Engineering Limited Shareholder NZBN: 9429035238003 Entity (NZ Limited Company) |
Matawhero Gisborne 4071 |
17 Oct 2005 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Otago Limited Shareholder NZBN: 9429031007818 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
10 Oct 2011 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Northland Limited Shareholder NZBN: 9429033316444 Entity (NZ Limited Company) |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
08 Sep 2008 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Manawatu-whanganui Limited Shareholder NZBN: 9429041974889 Entity (NZ Limited Company) |
130 Grantham Street Hamilton 3204 |
18 Aug 2017 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Engineering (waikato) Limited Shareholder NZBN: 9429030212237 Entity (NZ Limited Company) |
Matawhero Gisborne 4071 |
10 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Consultants Environmental Limited Shareholder NZBN: 9429038480423 Company Number: 676581 Entity |
Rd4 Christchurch, 7674 |
07 Feb 1995 - 13 Oct 2023 |
|
Stevens & Stevens Limited Shareholder NZBN: 9429038333538 Company Number: 805811 Entity |
19 Sep 2014 - 20 Oct 2016 | |
|
Traffic Count Otago Limited Shareholder NZBN: 9429033415192 Company Number: 1939354 Entity |
20 Jul 2007 - 10 Oct 2011 | |
|
Taiao Connect Limited Shareholder NZBN: 9429038636219 Company Number: 641361 Entity |
Matawhero Gisborne 4071 |
07 Feb 1995 - 17 Mar 2023 |
|
Agfirst Southland Limited Shareholder NZBN: 9429030323452 Company Number: 4337678 Entity |
10 Sep 2014 - 18 Aug 2017 | |
|
Jnj Investments (2016) Limited Shareholder NZBN: 9429036298488 Company Number: 1245292 Entity |
07 Feb 1995 - 11 Apr 2017 | |
|
R D (bob) Thomson Limited Shareholder NZBN: 9429038641848 Company Number: 640373 Entity |
02 Jun 2006 - 10 Oct 2011 | |
|
Agfirst Valuations Limited Shareholder NZBN: 9429034873656 Company Number: 1613503 Entity |
17 Oct 2005 - 10 Oct 2011 | |
|
Agfirst Valuations Limited Shareholder NZBN: 9429034873656 Company Number: 1613503 Entity |
17 Oct 2005 - 10 Oct 2011 | |
|
Agfirst Consultants Otago Ltd Other |
07 Feb 1995 - 02 Jun 2006 | |
|
Traffic Count Otago Limited Shareholder NZBN: 9429033415192 Company Number: 1939354 Entity |
20 Jul 2007 - 10 Oct 2011 | |
|
Jnj Investments (2016) Limited Shareholder NZBN: 9429036298488 Company Number: 1245292 Entity |
07 Feb 1995 - 11 Apr 2017 | |
|
Jnj Investments (2016) Limited Shareholder NZBN: 9429036298488 Company Number: 1245292 Entity |
08 Sep 2008 - 08 Sep 2008 | |
|
Agfirst Southland Limited Shareholder NZBN: 9429030323452 Company Number: 4337678 Entity |
10 Sep 2014 - 18 Aug 2017 | |
|
Agfirst Consultants Bay Of Plenty Limited Other |
07 Feb 1995 - 19 Sep 2014 | |
|
R D (bob) Thomson Limited Shareholder NZBN: 9429038641848 Company Number: 640373 Entity |
02 Jun 2006 - 10 Oct 2011 | |
|
Agfirst Consultants Canterbury 2003 Limited Shareholder NZBN: 9429035892304 Company Number: 1345546 Entity |
07 Feb 1995 - 20 Sep 2004 | |
|
Stevens & Stevens Limited Shareholder NZBN: 9429038333538 Company Number: 805811 Entity |
19 Sep 2014 - 20 Oct 2016 | |
|
Agfirst Consultants Canterbury 2003 Limited Shareholder NZBN: 9429035892304 Company Number: 1345546 Entity |
07 Feb 1995 - 20 Sep 2004 | |
|
Null - Agfirst Consultants Otago Ltd Other |
07 Feb 1995 - 02 Jun 2006 | |
|
Null - Agfirst Consultants Bay Of Plenty Limited Other |
07 Feb 1995 - 19 Sep 2014 | |
|
Jnj Investments (2016) Limited Shareholder NZBN: 9429036298488 Company Number: 1245292 Entity |
08 Sep 2008 - 08 Sep 2008 |
Location
Companies nearby
 |
Agfirst Manawatu-whanganui Limited Level 3, Bridgewater Building |
|
Agfirst Waikato (2016) Limited Level 3, Bridgewater Building |
|
U Savers Limited 227 Thames St |
|
Brite White Dental Centre Limited Ground Floor |
|
Momentum Waikato Community Foundation C/o Crombie Lockwood |
|
Brick & Tile Holdings Limited 16/102 Grantham St |