General information

Agfirst Waikato (2016) Limited

Type: NZ Limited Company (Ltd)
9429042256472
New Zealand Business Number
5920047
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Agfirst Waikato (2016) Limited (issued an NZ business identifier of 9429042256472) was incorporated on 29 Mar 2016. 2 addresses are in use by the company: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (type: physical, registered). 26D Liverpool Street, Hamilton Central, Hamilton had been their physical address, up to 05 Dec 2017. 1000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 167 shares (16.7% of shares), namely:
Lett, Lycinda Nicole (a director) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 16.7% of all shares (exactly 167 shares); it includes
Hunt, Jeremy Bryce (a director) - located at Queenwood, Hamilton. Moving on to the 3rd group of shareholders, share allotment (331 shares, 33.1%) belongs to 3 entities, namely:
Hall, Fiona Joy, located at Rd 1, Hamilton (an individual),
Hall, Francis John, located at Rd 1, Hamilton (a director),
Hall, Peter Thomas, located at Rd 2, Matamata (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Agfirst Waikato (2016) Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 Physical & registered & service 05 Dec 2017
Directors
Name and Address Role Period
James Kenneth Allen
Tamahere, Hamilton, 3284
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Francis John Hall
Rd 1, Hamilton, 3281
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Lycinda Nicole Lett
Morrinsville, Morrinsville, 3300
Address used since 22 May 2020
Director 22 May 2020 - current
Jeremy Bryce Hunt
Queenwood, Hamilton, 3210
Address used since 22 May 2020
Director 22 May 2020 - current
Nicolaas Willem Mouton
Rd 4, Hamilton, 3284
Address used since 29 Mar 2016
Director 29 Mar 2016 - 22 May 2020
Aaron Trevor Rink
Rd 1, Hamilton, 3281
Address used since 29 Mar 2016
Director 29 Mar 2016 - 08 Mar 2018
Addresses
Previous address Type Period
26d Liverpool Street, Hamilton Central, Hamilton, 3204 Physical 29 Mar 2016 - 05 Dec 2017
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Registered 29 Mar 2016 - 05 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Lett, Lycinda Nicole
Director
Morrinsville
Morrinsville
3300
18 Jun 2020 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Hunt, Jeremy Bryce
Director
Queenwood
Hamilton
3210
18 Jun 2020 - current
Shares Allocation #3 Number of Shares: 331
Shareholder Name Address Period
Hall, Fiona Joy
Individual
Rd 1
Hamilton
3281
29 Mar 2016 - current
Hall, Francis John
Director
Rd 1
Hamilton
3281
29 Mar 2016 - current
Hall, Peter Thomas
Individual
Rd 2
Matamata
3472
29 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Allen, James Kenneth
Director
Tamahere
Hamilton
3284
29 Mar 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Allen, Kerry Robyn
Individual
Tamahere
Hamilton
3284
29 Mar 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hall, Fiona Joy
Individual
Rd 1
Hamilton
3281
29 Mar 2016 - current
Shares Allocation #7 Number of Shares: 331
Shareholder Name Address Period
Thomas, James Allen Frederick
Individual
Tamahere
Hamilton
3284
29 Mar 2016 - current
Allen, James Kenneth
Director
Tamahere
Hamilton
3284
29 Mar 2016 - current
Allen, Kerry Robyn
Individual
Tamahere
Hamilton
3284
29 Mar 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Hall, Francis John
Director
Rd 1
Hamilton
3281
29 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Mouton, Nicolaas Willem
Individual
Rd 4
Hamilton
3284
29 Mar 2016 - 18 Jun 2020
Mouton, Glenda Joy
Individual
Rd 4
Hamilton
3284
29 Mar 2016 - 18 Jun 2020
Location
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