General information
Agrigate Gp Limited
Type: NZ Limited Company (Ltd)9429045874208
New Zealand Business Number
6166888
Company Number
Registered
Company Status
Agrigate Gp Limited (issued a New Zealand Business Number of 9429045874208) was launched on 12 Dec 2016. 2 addresses are currently in use by the company: 605 Ruakura Road, Hamilton, 3286 (type: registered, physical). 109 Fanshawe Street, Auckland Central, Auckland had been their physical address, up to 03 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lic Ventures No.3 Limited (an entity) located at Newstead, Hamilton postcode 3286. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 605 Ruakura Road, Hamilton, 3286 | Registered & physical & service | 03 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jane Blott
St Heliers, Auckland, 1071
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Dhaya Paran Sivakumar
Titirangi, Auckland, 0604
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - current |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
David James Hazlehurst
Rd 3, Hamilton, 3283
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 26 Jun 2023 |
|
Andrea Maree Black
Rd 4, Hamilton, 3284
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - 25 Mar 2022 |
|
Simon Wayne Mcnee
Westmere, Auckland, 1022
Address used since 25 Jul 2018
Grey Lynn, Auckland, 1021
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 30 Nov 2021 |
|
Kevin Francis Shaw
Rd 4, Pukekohe, 2679
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 13 Aug 2021 |
|
Richard James Allen
Kohimarama, Auckland, 1071
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - 13 Aug 2021 |
|
Hamish William Hobson
Cambridge, Cambridge, 3434
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - 10 Jun 2021 |
|
Steve John Saunders
R.d 2, Tauranga, 3172
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 01 Jun 2021 |
|
Matthew John Bolger
Kohimarama, Auckland, 1071
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 02 Aug 2019 |
|
Paul Barrie Littlefair
Eastbourne, Lower Hutt, 5013
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 28 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Dec 2016 - 03 Sep 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lic Ventures No.3 Limited Shareholder NZBN: 9429044115470 Entity (NZ Limited Company) |
Newstead Hamilton 3286 |
12 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Company Number: 113532 Entity |
19 Apr 2018 - 18 Aug 2021 | |
|
Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 Entity |
Auckland Central Auckland 1010 |
12 Dec 2016 - 19 Apr 2018 |
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Company Number: 113532 Entity |
Auckland Central Auckland 1010 |
19 Apr 2018 - 18 Aug 2021 |
|
Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 Entity |
Auckland Central Auckland 1010 |
12 Dec 2016 - 19 Apr 2018 |
Ultimate Holding Company
| Effective Date | 17 Aug 2021 |
| Name | Livestock Improvement Corporation Limited |
| Type | Coop |
| Ultimate Holding Company Number | 357590 |
| Country of origin | NZ |
| Address |
605 Ruakura Road Newstead Hamilton 3286 |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |