General information
Agritrustees No 1 Limited
Type: NZ Limited Company (Ltd)9429030837461
New Zealand Business Number
3694351
Company Number
Registered
Company Status
Agritrustees No 1 Limited (issued an NZ business number of 9429030837461) was started on 22 Dec 2011. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up to 23 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bfa Trust Company Limited (an entity) located at Taupo, Taupo postcode 3330. Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 23 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Malveena Scott
Rd 4, Taupo, 3384
Address used since 05 May 2025 |
Director | 05 May 2025 - current |
|
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 05 May 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 22 Dec 2011 - 23 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
22 Dec 2011 - 26 Sep 2016 |
|
Allan, Michael Leonard Director |
Waipahihi Taupo 3330 |
22 Dec 2011 - 26 Sep 2016 |
Ultimate Holding Company
| Effective Date | 21 Nov 2018 |
| Name | Bfa Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5481583 |
| Country of origin | NZ |
| Address |
109 Tuwharetoa Street Taupo Taupo 3330 |
Location
Companies nearby
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Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |