General information
Agrural Limited
Type: NZ Limited Company (Ltd)9429031869447
New Zealand Business Number
134337
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Agrural Limited (issued an NZBN of 9429031869447) was registered on 04 Apr 1973. 2 addresses are in use by the company: 11 Outlook Terrace, Taradale, Napier, 4112 (type: registered, physical). 16A Churchill Drive, Taradale, Napier had been their registered address, until 04 Feb 2019. Agrural Limited used other names, namely: Anderson & Rooney Engineering Co Limited from 04 Apr 1973 to 18 Jun 2012. 63500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 63500 shares (100% of shares), namely:
Moehau Holdings Limited (an entity) located at Taradale, Napier postcode 4112. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Agrural Limited. The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Outlook Terrace, Taradale, Napier, 4112 | Registered & physical & service | 04 Feb 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Scott
Geraldine, 7930
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - current |
|
Mark William Scott
Taradale, Napier, 4112
Address used since 14 Sep 2006
Taradale, Napier, 4112
Address used since 25 Jan 2019 |
Director | 30 Apr 2004 - current |
|
Maria Josephine Scott
Beerescourt, Hamilton, 3200
Address used since 24 Jul 2012 |
Director | 30 Apr 2004 - current |
|
Robert Gerard Scott
Tairua, 3508
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - current |
|
William John Anderson
Geraldine,
Address used since 13 Jul 1987 |
Director | 13 Jul 1987 - 30 Apr 2004 |
|
Thomas James Rooney Jnr
R.d.26, Temuka,
Address used since 13 Jul 1987 |
Director | 13 Jul 1987 - 30 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Churchill Drive, Taradale, Napier, 4112 | Registered & physical | 20 Jul 2016 - 04 Feb 2019 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 13 Aug 2014 - 20 Jul 2016 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 09 Aug 2010 - 13 Aug 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 09 Aug 2010 |
| Messers Macfarlane Hornsey Matthews, Cnr Stafford Street & Sefton Street, Timaru | Registered | 04 Aug 1998 - 13 Apr 2010 |
| Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 16 Jun 1997 - 13 Apr 2010 |
| Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Streets, Timaru | Physical | 16 Jun 1997 - 16 Jun 1997 |
Financial Data
Financial info
63500
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 63500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moehau Holdings Limited Shareholder NZBN: 9429035520894 Entity (NZ Limited Company) |
Taradale Napier 4112 |
07 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, William John Individual |
Geraldine |
04 Apr 1973 - 07 Jul 2005 |
|
Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Company Number: 1161579 Entity |
04 Apr 1973 - 27 Jun 2010 | |
|
Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Company Number: 1161579 Entity |
04 Apr 1973 - 27 Jun 2010 | |
|
Rooney Jnr, Thomas James Individual |
R.d.26 Temuka |
04 Apr 1973 - 07 Jul 2005 |
Ultimate Holding Company
| Name | Moehau Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1486397 |
| Country of origin | NZ |
| Address |
16a Churchill Drive Taradale Napier 4112 |
Location
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