Agrissentials NZ Limited
Type: NZ Limited Company (Ltd)Agrissentials Nz Limited (issued an NZ business number of 9429038498183) was launched on 30 Mar 1995. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 122 Lochhead Road, Rd 6, Tauranga had been their registered address, until 18 Mar 2020. Agrissentials Nz Limited used other names, namely: Organic 100 Limited from 30 Mar 1995 to 12 Mar 2002. 300000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 299999 shares (100% of shares), namely:
Morris, Jodie Kay (a director) located at Hamilton East, Hamilton postcode 3216,
Lyon Trustees 2017 Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Morris, John Kenneth (an individual) - located at Hamilton East, Hamilton. Businesscheck's data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shay Marie Morris
Hamilton East, Hamilton, 3216
Address used since 19 Dec 2023
Hamilton East, Hamilton, 3216
Address used since 25 Feb 2021
Elwood, Melbourne, 3184
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - current |
|
Jodie Kay Morris
Hamilton East, Hamilton, 3216
Address used since 19 Dec 2023
Hamilton East, Hamilton, 3216
Address used since 25 Feb 2021
Rd3, Te Awamutu, 3873
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - current |
|
John Kenneth Morris
Rd 6, Tauranga, 3176
Address used since 17 Feb 2010 |
Director | 30 Mar 1995 - 25 Sep 2018 |
|
Cornelius Petrus L'ami
R D 31, Opunake,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 20 Oct 1997 |
|
Malcolm Paul Evans
Hillsborough, Auckland,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 20 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 122 Lochhead Road, Rd 6, Tauranga, 3176 | Registered & physical | 20 Jan 2009 - 18 Mar 2020 |
| 122 Lochhead Road, R D 6, Tauranga 3021 | Physical | 26 Apr 1999 - 20 Jan 2009 |
| 1126 Kairara Coast Highway, Kaukapakapa | Registered | 26 Apr 1999 - 20 Jan 2009 |
| 1126 Kairara Coast Highway, Kaukapakapa | Physical | 26 Apr 1999 - 26 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Jodie Kay Director |
Hamilton East Hamilton 3216 |
04 Dec 2018 - current |
|
Lyon Trustees 2017 Limited Shareholder NZBN: 9429045979347 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, John Kenneth Individual |
Hamilton East Hamilton 3216 |
30 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Shay Marie Individual |
Tauranga 3176 |
03 Oct 2018 - 04 Dec 2018 |
|
Hutchings, Alan Raymond Individual |
Rd 6 Tauranga 3176 |
08 Apr 2014 - 03 Oct 2018 |
|
L'ami, Cornelis Petrus Individual |
Opanake |
30 Mar 1995 - 09 Apr 2008 |
|
Evans, Malcolm Paul Individual |
Hillsborough Auckland |
30 Mar 1995 - 09 Apr 2008 |
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