General information
Agf Trustees Limited
Type: NZ Limited Company (Ltd)9429031673211
New Zealand Business Number
2400185
Company Number
Registered
Company Status
Agf Trustees Limited (NZBN 9429031673211) was incorporated on 11 Feb 2010. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 05 Feb 2021
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Sep 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 20 Nov 2015 |
Director | 11 Feb 2010 - 22 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 02 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 07 Sep 2015 - 01 Sep 2021 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 24 Mar 2015 - 07 Sep 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 10 May 2012 - 24 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Physical & registered | 21 Jun 2011 - 10 May 2012 |
| Shop 4, Fresh Choice Complex, Rewi Street, Te Awamutu | Physical & registered | 11 Feb 2010 - 21 Jun 2011 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Alastair Graeme Individual |
Rd 5 Te Awamutu 3875 |
11 Feb 2010 - 10 Jul 2017 |
Location
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Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Flightlink Limited 486 Taylor Avenue |