Agcen Limited
Type: NZ Limited Company (Ltd)Agcen Limited (New Zealand Business Number 9429041737705) was registered on 04 May 2015. 3 addresses are currently in use by the company: 69 Allen Road, Rd 4, Morrinsville, 3374 (type: registered, physical). 853 Tauwhare Road, Rd 7, Hamilton had been their registered address, until 02 Dec 2020. Agcen Limited used more aliases, namely: Nza Enterprises Limited from 18 Apr 2017 to 29 Sep 2021, Nza Developments Limited (04 May 2015 to 18 Apr 2017). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cp Lands Limited (an entity) located at Rd 4, Morrinsville postcode 3374. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Agcen Limited. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Allen Road, Rd 4, Morrinsville, 3374 | Postal | 24 Nov 2020 |
| 69 Allen Road, Rd 4, Morrinsville, 3374 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Coombe
Rd 4, Morrinsville, 3374
Address used since 10 Dec 2020
Rd7, Hamilton, 3260
Address used since 10 Oct 2018
Morrinsville, Morrinsville, 3300
Address used since 04 May 2015
Rd1, Waharoa, 3300
Address used since 09 Apr 2018 |
Director | 04 May 2015 - current |
|
Kelsey Beattie
Rd 4, Morrinsville, 3374
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - 01 Jul 2024 |
|
Ethan Beattie
Rd 4, Morrinsville, 3374
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - 01 Jul 2024 |
| 6393 State Highway 27 , Rd 1 , Waharoa , 3474 |
| Previous address | Type | Period |
|---|---|---|
| 853 Tauwhare Road, Rd 7, Hamilton, 3287 | Registered & physical | 22 Nov 2019 - 02 Dec 2020 |
| 6393 State Highway 27, Rd 1, Waharoa, 3474 | Physical | 19 Mar 2019 - 22 Nov 2019 |
| 6393 State Highway 27, Rd 1, Waharoa, 3474 | Registered | 18 Dec 2018 - 22 Nov 2019 |
| 6393 State Highway 27, Rd 1, Waharoa, 3474 | Registered | 04 May 2015 - 18 Dec 2018 |
| 6393 State Highway 27, Rd 1, Waharoa, 3474 | Physical | 04 May 2015 - 19 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Lands Limited Shareholder NZBN: 9429041735923 Entity (NZ Limited Company) |
Rd 4 Morrinsville 3374 |
29 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E & K Farming Limited Shareholder NZBN: 9429046163998 Company Number: 6295643 Entity |
Rd 1 Waharoa 3474 |
29 Sep 2021 - 29 Jul 2024 |
|
Coombe, Mitchell Director |
Rd 4 Morrinsville 3374 |
04 May 2015 - 29 Sep 2021 |
|
Coombe, Mitchell Director |
Rd 4 Morrinsville 3374 |
04 May 2015 - 29 Sep 2021 |
|
Coombe, Mitchell Director |
Rd 4 Morrinsville 3374 |
04 May 2015 - 29 Sep 2021 |
|
Newman, Micheal Individual |
Rd 1 Papakura 2580 |
10 Dec 2018 - 29 Aug 2019 |
|
Kia Tu Trust Other |
Kensington Whangarei 0112 |
13 Mar 2021 - 26 Apr 2021 |
|
Giles, David Individual |
Rd 1 Waharoa 3474 |
23 Aug 2018 - 29 Aug 2019 |
 |
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