Agtech Hawke's Bay Limited
Type: NZ Limited Company (Ltd)Agtech Hawke's Bay Limited (NZBN 9429038761881) was started on 30 Nov 1993. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). 111 Avenue Road East, Hastings had been their physical address, up until 05 Mar 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 333 shares (33.3% of shares), namely:
Chb Gordon Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Gordon, Matthew Robert (an individual) located at Waipukurau postcode 4281. In the second group, a total of 1 shareholder holds 66.2% of all shares (exactly 662 shares); it includes
Hawke's Bay Trustee Company Limited (an entity) - located at 111 Avenue Road East, Hastings. Next there is the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Gordon, Matthew Robert, located at Waipukurau (an individual). Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Robert Gordon
Havelock North, 4130
Address used since 13 May 2015
Waipukurau, 4281
Address used since 23 May 2019 |
Director | 13 May 2006 - current |
|
Pauline Margaret Gordon
Havelock North, 4130
Address used since 13 May 2015 |
Director | 01 May 1995 - 29 Nov 2019 |
|
John Nesham Gordon
Havelock North, 4130
Address used since 13 May 2015 |
Director | 21 Apr 1994 - 16 Jan 2019 |
|
Murray Peet Napier
Karaka, R D 1, Papakura,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 01 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered | 10 May 2012 - 05 Mar 2020 |
| C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Registered & physical | 29 May 2003 - 10 May 2012 |
| C/- Richardson Epplett & Partners, 120 Queen Street East, Hastings | Physical | 12 May 1997 - 29 May 2003 |
| 32 Lexington Drive, Howick | Registered | 29 May 1995 - 29 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Gordon Trustee Limited Shareholder NZBN: 9429046627100 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
12 Dec 2019 - current |
|
Gordon, Matthew Robert Individual |
Waipukurau 4281 |
19 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Entity (NZ Limited Company) |
111 Avenue Road East Hastings 4122 |
19 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Matthew Robert Individual |
Waipukurau 4281 |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Pauline Margaret Individual |
Havelock North 4130 |
30 Nov 1993 - 12 Dec 2019 |
|
Gordon, Pauline Margaret Individual |
Havelock North 4130 |
30 Nov 1993 - 12 Dec 2019 |
|
Gordon, John Nesham Individual |
Havelock North 4130 |
30 Nov 1993 - 29 Apr 2019 |
|
Gordon, Pauline Margaret Individual |
Havelock North 4130 |
30 Nov 1993 - 12 Dec 2019 |
|
Gordon, Pauline Margaret Individual |
Havelock North 4130 |
30 Nov 1993 - 12 Dec 2019 |
|
Gordon, Pauline Margaret Individual |
Havelock North 4130 |
30 Nov 1993 - 12 Dec 2019 |
|
Gordon, John Nesham Individual |
Havelock North 4130 |
30 Nov 1993 - 29 Apr 2019 |
|
Gordon, John Nesham Individual |
Havelock North 4130 |
30 Nov 1993 - 29 Apr 2019 |
 |
Moffett Orchards Limited 111 Avenue Road East |
|
Bay Blue Marketing Limited 111 Avenue Road |
|
Guthrie-smith Tutira Limited 111 Avenue Road East |
|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |