Agripower Limited
Type: NZ Limited Company (Ltd)Agripower Limited (New Zealand Business Number 9429039350282) was registered on 20 Mar 1989. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Agripower Limited used more aliases, namely: Hardi Spraying Equipment Limited from 10 Jul 1995 to 17 Mar 2008, Stock Shop Limited (20 Mar 1989 to 10 Jul 1995). 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 125000 shares (50 per cent of shares), namely:
Metrocorp Holdings Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (125000 shares); it includes
Mackenzie, Bradley John (an individual) - located at Onehunga, Auckland. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Mackenzie
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 06 Feb 1993 - current |
|
Colin John Mackenzie
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 06 Feb 1993 - current |
|
Warren Bruce Mackenzie
Herne Bay, Auckland, 1011
Address used since 19 Oct 2007 |
Director | 02 Nov 1995 - current |
|
Bradley John Mackenzie
Onehunga, Auckland, 1061
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Henning Andersen
Ellerslie, Auckland,
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - 11 Jan 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 21 Feb 2013 - 26 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 07 Nov 2006 - 21 Feb 2013 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 30 Aug 2004 - 07 Nov 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 09 May 2003 - 30 Aug 2004 |
| 3 George Terrace, Onehunga, Auckland | Registered | 09 Nov 2001 - 30 Aug 2004 |
| 3 George Terrace, Onehunga, Auckland | Physical | 03 Nov 2001 - 09 May 2003 |
| 3 George Street, Onehunga, Auckland | Physical | 03 Nov 2001 - 03 Nov 2001 |
| 3 Goerge Terrace, Onehunga, Auckland | Physical | 01 Jul 1997 - 03 Nov 2001 |
| 16-18 Princes Street, Onehunga, Auckland | Registered | 10 Dec 1996 - 09 Nov 2001 |
| 26 Arcadia Road, Epson, Auckland | Registered | 20 Dec 1993 - 10 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metrocorp Holdings Limited Shareholder NZBN: 9429051083991 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
05 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Bradley John Individual |
Onehunga Auckland 1061 |
26 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Kelly Elaine Individual |
Remuera Auckland 1050 |
20 Dec 2017 - 20 Dec 2017 |
|
Metrocorp Limited Shareholder NZBN: 9429039713872 Company Number: 312134 Entity |
East Tamaki Auckland 2013 |
20 Dec 2017 - 05 May 2023 |
|
Mackenzie, Colin John Director |
Remuera Auckland 1050 |
20 Dec 2017 - 20 Dec 2017 |
|
Macagri Limited Shareholder NZBN: 9429039890474 Company Number: 258752 Entity |
East Tamaki Auckland 2013 |
20 Mar 1989 - 20 Dec 2017 |
|
Mackenzie, Warren Bruce Director |
Herne Bay Auckland 1011 |
20 Dec 2017 - 20 Dec 2017 |
|
Mackenzie, Shirley Director |
Remuera Auckland 1050 |
20 Dec 2017 - 20 Dec 2017 |
|
Mackenzie, Abbi Rose Individual |
Herne Bay Auckland 1011 |
20 Dec 2017 - 20 Dec 2017 |
|
Macagri Limited Shareholder NZBN: 9429039890474 Company Number: 258752 Entity |
East Tamaki Auckland 2013 |
20 Mar 1989 - 20 Dec 2017 |
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