General information

Ag Industrial Limited

Type: NZ Limited Company (Ltd)
9429038693380
New Zealand Business Number
628256
Company Number
Registered
Company Status

Ag Industrial Limited (issued a New Zealand Business Number of 9429038693380) was launched on 08 Sep 1994. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 23 Jul 2021. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Tunnicliffe, Morgan Andrew (an individual) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Tunnicliffe, Ashley Donald (an individual) - located at Richmond Heights, Taupo. Moving on to the third group of shareholders, share allocation (32 shares, 32%) belongs to 2 entities, namely:
Bfa Trustees No 46 Limited, located at Taupo, Taupo (an entity),
Tunnicliffe, Andrew Arthur, located at Taupo (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 23 Jul 2021
Directors
Name and Address Role Period
Andrew Arthur Tunnicliffe
Taupo, Taupo, 3330
Address used since 02 Jul 2015
Director 08 Sep 1994 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 24 Jun 2002 - 23 Jul 2021
Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo Physical 22 Jun 2001 - 24 Jun 2002
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Physical 22 Jun 2001 - 22 Jun 2001
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Registered 22 Jun 2001 - 24 Jun 2002
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Physical 23 Jul 1997 - 23 Jul 1997
Beker & Findlay Limited, 77 Spa Road, Taupo Registered 03 May 1997 - 22 Jun 2001
Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo Physical 03 May 1997 - 23 Jul 1997
Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo Registered 01 Jul 1996 - 03 May 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Tunnicliffe, Morgan Andrew
Individual
Waipahihi
Taupo
3330
22 Apr 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Tunnicliffe, Ashley Donald
Individual
Richmond Heights
Taupo
3330
22 Apr 2013 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Bfa Trustees No 46 Limited
Shareholder NZBN: 9429049457759
Entity (NZ Limited Company)
Taupo
Taupo
3330
05 Jul 2023 - current
Tunnicliffe, Andrew Arthur
Individual
Taupo
08 Sep 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tunnicliffe, Andrew Arthur
Individual
Taupo
08 Sep 1994 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Tunnicliffe, Michele
Individual
Taupo
14 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Tunnicliffe, Fiona Christine
Individual
Richmond Heights
Taupo
3330
08 Sep 1994 - 05 Jul 2023
Location
Companies nearby
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street