General information

New Zealand Agri Brokers Limited

Type: NZ Limited Company (Ltd)
9429045858772
New Zealand Business Number
6185047
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

New Zealand Agri Brokers Limited (NZBN 9429045858772) was started on 13 Dec 2016. 5 addresess are currently in use by the company: 679 Ellesmere Road, Rd 2, Lincoln, 7672 (type: physical, service). Level 2, West Building, 335 Lincoln Road, Christchurch had been their physical address, up until 11 Nov 2020. New Zealand Agri Brokers Limited used more aliases, namely: New Zealand Agribusiness Brokerage Limited from 01 Feb 2017 to 06 Mar 2017, Asn Limited (30 Nov 2016 to 01 Feb 2017). 1200 shares are issued to 15 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 48 shares (4 per cent of shares), namely:
Mckenzie, Michael Aaron (an individual) located at Rd 2, Invercargill postcode 9872,
Mcculloch Trustees 2010 Limited (an entity) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 21.58 per cent of all shares (exactly 259 shares); it includes
Breaker Investments Limited (an entity) - located at Feilding, Feilding. The next group of shareholders, share allocation (259 shares, 21.58%) belongs to 1 entity, namely:
Andelle Holdings Limited, located at Rd 5, Timaru (an entity). "Financial service nec" (ANZSIC K641915) is the category the ABS issued New Zealand Agri Brokers Limited. Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered 13 Dec 2016
Level 2, West Building, 335 Lincoln Road, Christchurch, 8024 Postal & office & delivery 06 Nov 2019
679 Ellesmere Road, Rd 2, Lincoln, 7672 Physical & service 11 Nov 2020
Contact info
office@nzab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@nzab.co.nz
Email
www.nzab.co.nz
Website
Directors
Name and Address Role Period
Scott John Wishart
Rd 2, Christchurch, 7672
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Andrew Mark Laming
Rd 5, Timaru, 7975
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Nathan Blair Henry
Rd 2, Christchurch, 7672
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Brendan Gary Clare
West End, Palmerston North, 4410
Address used since 02 Jul 2018
Director 02 Jul 2018 - current
Benjamin James Irving
Hurdon, New Plymouth, 4310
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Addresses
Principal place of activity
Level 2, West Building , 335 Lincoln Road , Christchurch , 8024
Previous address Type Period
Level 2, West Building, 335 Lincoln Road, Christchurch, 8024 Physical 08 Oct 2019 - 11 Nov 2020
Unit 2, 14 Gerald Street, Lincoln, Lincoln, 7608 Physical 05 Dec 2018 - 08 Oct 2019
679 Ellesmere Road, Rd 2, Lincoln, 7672 Physical 15 Nov 2017 - 05 Dec 2018
39 George Street, Timaru, Timaru, 7910 Physical 13 Dec 2016 - 15 Nov 2017
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Mckenzie, Michael Aaron
Individual
Rd 2
Invercargill
9872
13 Jun 2022 - current
Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Entity (NZ Limited Company)
Queenstown
9300
13 Jun 2022 - current
Shares Allocation #2 Number of Shares: 259
Shareholder Name Address Period
Breaker Investments Limited
Shareholder NZBN: 9429046916020
Entity (NZ Limited Company)
Feilding
Feilding
4702
18 Sep 2018 - current
Shares Allocation #3 Number of Shares: 259
Shareholder Name Address Period
Andelle Holdings Limited
Shareholder NZBN: 9429046073013
Entity (NZ Limited Company)
Rd 5
Timaru
7975
12 Apr 2017 - current
Shares Allocation #4 Number of Shares: 259
Shareholder Name Address Period
Hentosh Investments Limited
Shareholder NZBN: 9429035997924
Entity (NZ Limited Company)
Leeston
Leeston
7632
04 Apr 2017 - current
Shares Allocation #5 Number of Shares: 259
Shareholder Name Address Period
Anasco Holdings Limited
Shareholder NZBN: 9429031346559
Entity (NZ Limited Company)
Rd 2
Christchurch
7672
04 Apr 2017 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Parr, Michael John
Individual
Awapuni
Palmerston North
4412
06 Dec 2021 - current
Shares Allocation #7 Number of Shares: 40
Shareholder Name Address Period
Laming, Chrstopher Charles
Individual
Highfield
Timaru
7910
06 Dec 2021 - current
Shares Allocation #8 Number of Shares: 48
Shareholder Name Address Period
Bell, Prudence Mary
Individual
Britannia Heights
Nelson
7010
06 Dec 2021 - current
Bell, Nicholas John
Individual
Cashmere
Christchurch
8022
06 Dec 2021 - current
Bell, Paul Anthony
Individual
Britannia Heights
Nelson
7010
06 Dec 2021 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Henry, Nathan Blair
Director
Rd 2
Christchurch
7672
13 Dec 2016 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Laming, Andrew Mark
Director
Rd 5
Timaru
7975
13 Dec 2016 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Wishart, Scott John
Director
Rd 2
Christchurch
7672
13 Dec 2016 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Clare, Brendan Gary
Director
West End
Palmerston North
4410
18 Sep 2018 - current
Location
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