Agrismart Limited
Type: NZ Limited Company (Ltd)Agrismart Limited (issued an NZBN of 9429041769560) was registered on 26 May 2015. 2 addresses are currently in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service). 1 Melody Lane, Hamilton East, Hamilton had been their registered address, up to 12 Aug 2024. 1176 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 459 shares (39.03% of shares), namely:
Morrinsville Professional Trustee 2021 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ellis, Jennifer Susan (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ellis, James George (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 60.97% of all shares (exactly 717 shares); it includes
Morrinsville Professional Trustee 2015 Limited (an entity) - located at Morrinsville, Morrinsville,
Raza, Imran (a director) - located at Rototuna, Hamilton. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Physical | 31 Aug 2022 |
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & service | 12 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Imran Raza
Rototuna, Hamilton, 3210
Address used since 26 May 2015 |
Director | 26 May 2015 - current |
|
James George Ellis
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2020
Rd 8, Hamilton, 3288
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 26 May 2015 |
Director | 26 May 2015 - 24 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & service | 31 Aug 2022 - 12 Aug 2024 |
| 29 Liverpool Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 Oct 2021 - 31 Aug 2022 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 26 May 2015 - 05 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrinsville Professional Trustee 2021 Limited Shareholder NZBN: 9429049254792 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
25 Sep 2024 - current |
|
Ellis, Jennifer Susan Individual |
Papamoa Beach Papamoa 3118 |
22 Nov 2017 - current |
|
Ellis, James George Director |
Papamoa Beach Papamoa 3118 |
22 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrinsville Professional Trustee 2015 Limited Shareholder NZBN: 9429041844953 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
20 May 2022 - current |
|
Raza, Imran Director |
Rototuna Hamilton 3210 |
20 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
22 Nov 2017 - 25 Sep 2024 |
|
Cheb Properties Limited Shareholder NZBN: 9429038270086 Company Number: 819322 Entity |
Morrinsville 3300 |
26 May 2015 - 20 May 2022 |
|
Cheb Properties Limited Shareholder NZBN: 9429038270086 Company Number: 819322 Entity |
Morrinsville 3300 |
26 May 2015 - 20 May 2022 |
 |
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