Ag Attachments Limited
Type: NZ Limited Company (Ltd)Ag Attachments Limited (NZBN 9429039227447) was registered on 03 Apr 1990. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 49 Old Ruffell Road, Rd 8, Hamilton had been their registered address, up until 20 Jul 2020. Ag Attachments Limited used more names, namely: Tractor Torque (Waikato) Limited from 03 Apr 1990 to 15 Feb 1999. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Shuker, Geoffrey Barry (an individual) located at Rd 3, Bombay postcode 2579,
Professional Trustee Services Limited (an entity) located at Papakura. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Barry Shuker
Rd 3, Bombay, 2579
Address used since 12 Jul 2021
Bombay, 2579
Address used since 09 Jul 2020
Rd 3, Drury, 2579
Address used since 01 Nov 2013 |
Director | 01 Oct 2013 - current |
|
Maurice James Gaustad
Rd 9, Hamilton, 3289
Address used since 24 Sep 2009 |
Director | 16 Jul 1990 - 01 Apr 2015 |
|
Ruth Margaret Gaustad
Rd 9, Hamilton, 3289
Address used since 24 Sep 2009 |
Director | 16 Jul 1990 - 01 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 49 Old Ruffell Road, Rd 8, Hamilton, 3288 | Registered & physical | 29 Oct 2014 - 20 Jul 2020 |
| 11 Stonebridge Country Estate, 36 Wallace Road, Dinsdale, Hamilton | Registered | 15 Nov 2000 - 29 Oct 2014 |
| Ruffell Road, Te Rapa, Hamilton | Registered | 15 Nov 2000 - 15 Nov 2000 |
| 11 Stonebridge Country Estate, 36 Wallace Road, Dinsdale, Hamilton | Physical | 09 Nov 1999 - 29 Oct 2014 |
| Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton | Physical | 09 Nov 1999 - 09 Nov 1999 |
| Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 15 Aug 1997 - 15 Nov 2000 |
| 5th Floor,, 18 London Street,, Hamilton. | Registered | 12 Nov 1995 - 15 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Geoffrey Barry Individual |
Rd 3 Bombay 2579 |
31 Oct 2013 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
31 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Warren Stewart Individual |
36 Wallace Road Dinsdale |
28 Mar 2007 - 22 Apr 2013 |
|
Kelloway, Alison Margaret Individual |
Chartwell Hamilton 3210 |
31 Oct 2013 - 30 Apr 2015 |
|
Gaustad, Ruth Margaret Individual |
36 Wallace Road Dinsdale |
03 Apr 1990 - 31 Oct 2013 |
|
Gaustad, Maurice James Individual |
36 Wallace Road Dinsdale 3289 |
28 Mar 2007 - 30 Apr 2015 |
|
Gaustad, Ruth Margaret Individual |
Rd 9 Hamilton 3289 |
31 Oct 2013 - 30 Apr 2015 |
|
Gaustad, Ruth Margaret Individual |
36 Wallace Road Dinsdale |
28 Mar 2007 - 31 Oct 2013 |
|
Kellaway, Alison Margaret Individual |
Chartwell Hamilton 3210 |
22 Apr 2013 - 31 Oct 2013 |
|
Gaustad, Maurice James Individual |
36 Wallace Road Dinsdale |
03 Apr 1990 - 31 Oct 2013 |
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