Aglionby Holdings Limited (issued a New Zealand Business Number of 9429031420563) was started on 13 Aug 2010. 2 addresses are currently in use by the company: Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 (type: physical, service). 33 Bath Street, Level2, Parnell, Auckland had been their physical address, until 15 Jun 2022. Aglionby Holdings Limited used other aliases, namely: Ledge Company 22 Limited from 13 Aug 2010 to 16 Nov 2010. 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Symons, Brent (an individual) located at Alicetown, Lower Hutt postcode 5010,
Binns, Allan (an individual) located at Alicetown, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Falloon, Gary Anthony (an individual) - located at Highland Park, Manukau. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Robinson, Christine, located at Ruakaka, Ruakaka (an individual),
Harborne, Kevin, located at Ruakaka, Ruakaka (an individual),
Robinson, Mark, located at Ruakaka, Ruakaka (an individual). "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Aglionby Holdings Limited. Our data was updated on 05 Mar 2025.
Current address | Type | Used since |
---|---|---|
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 | Registered | 08 Jul 2013 |
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 | Physical & service | 15 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Nigel Robinson
Ruakaka, Ruakaka, 0116
Address used since 25 Jun 2024
Devonport, Auckland, 0624
Address used since 29 Jun 2014 |
Director | 16 Nov 2010 - current |
Gary Anthony Falloon
Highland Park, Manukau, 2010
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - current |
Charles Ernest Brent Symons
Alicetown, Lower Hutt, 5010
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - current |
Torelle Maree Cox
Birkenhead, North Shore City, 0626
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - 17 Nov 2010 |
Previous address | Type | Period |
---|---|---|
33 Bath Street, Level2, Parnell, Auckland, 1052 | Physical | 15 Jun 2021 - 15 Jun 2022 |
Unit M, 150 Harris Road, Easst Tamaki, Auckland, 2013 | Registered | 07 May 2013 - 08 Jul 2013 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 18 Apr 2013 - 07 May 2013 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 18 Apr 2013 - 15 Jun 2021 |
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 04 Jul 2012 - 18 Apr 2013 |
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 13 Aug 2010 - 04 Jul 2012 |
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 13 Aug 2010 - 18 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Symons, Brent Individual |
Alicetown Lower Hutt 5010 |
16 Nov 2010 - current |
Binns, Allan Individual |
Alicetown Lower Hutt 5010 |
16 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Falloon, Gary Anthony Individual |
Highland Park Manukau 2010 |
16 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Christine Individual |
Ruakaka Ruakaka 0116 |
16 Nov 2010 - current |
Harborne, Kevin Individual |
Ruakaka Ruakaka 0116 |
16 Nov 2010 - current |
Robinson, Mark Individual |
Ruakaka Ruakaka 0116 |
16 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Toner, Donna Individual |
Alicetown Lower Hutt 5010 |
16 Nov 2010 - 03 Jul 2020 |
Cox, Torelle Maree Individual |
Birkenhead North Shore City 0626 |
13 Aug 2010 - 16 Nov 2010 |
Torelle Maree Cox Director |
Birkenhead North Shore City 0626 |
13 Aug 2010 - 16 Nov 2010 |
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