General information
Agm Holdings Limited
Type: NZ Limited Company (Ltd)9429031332057
New Zealand Business Number
3178511
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Agm Holdings Limited (issued a New Zealand Business Number of 9429031332057) was incorporated on 22 Oct 2010. 2 addresses are currently in use by the company: 5 Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Rm Trustee Limited (an entity) located at Ellerslie, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Macdonald, Derek Ranald (a director) - located at Remuera, Auckland. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 Oct 2010 |
Contact info
64 9 5233019
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ranald Macdonald
Remuera, Auckland, 1050
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - current |
|
Benjamin William Macdonald
Kohimarama, Auckland, 1071
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Ross William Macdonald
Remuera, Auckland, 1050
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 15 Jun 2021 |
Addresses
Principal place of activity
| 5 Kalmia Street , Ellerslie , Auckland , 1051 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm Trustee Limited Shareholder NZBN: 9429034732557 Entity (NZ Limited Company) |
Ellerslie Auckland |
20 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Derek Ranald Director |
Remuera Auckland 1050 |
22 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alexander Duncan Individual |
Paddington New South Wales 2021 |
15 Feb 2022 - 20 Mar 2025 |
|
Macdonald, Ross William Individual |
Remuera Auckland 1050 |
22 Oct 2010 - 28 Oct 2021 |
Location
Companies nearby
 |
Rush Hour Limited 3 Kalmia Street |
|
Ash New Zealand Incorporated C/-heart Foundation Nz |
|
Rm Trustee Limited 5 Kalmia Street |
|
Macdonald Halligan Motors Limited 5 Kalmia Street |
|
Goddards Furniture Cartage Limited 3 Kalmia Street |
|
Goddards Cartage Limited 3 Kalmia Street |