Ag Otautahi Limited
Type: NZ Limited Company (Ltd)Ag Otautahi Limited (New Zealand Business Number 9429032773637) was started on 06 May 2008. 2 addresses are currently in use by the company: 314 Waimairi Rd, Ilam, Christchurch, 8041 (type: physical, service). Unit 2, 21 Michelle Road, Wigram, Christchurch had been their physical address, until 04 Nov 2021. Ag Otautahi Limited used more names, namely: Ashton Garage Doors Limited from 06 May 2008 to 28 Apr 2021. 612070 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 336888 shares (55.04 per cent of shares), namely:
Averill, Nicola Jane (an individual) located at Ilam, Christchurch postcode 8041,
Averill, Christopher John Leslie (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 44.96 per cent of all shares (275182 shares); it includes
Averill, Christopher John Leslie (an individual) - located at Ilam, Christchurch. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered | 20 Jul 2018 |
| 314 Waimairi Rd, Ilam, Christchurch, 8041 | Physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Leslie Averill
Ilam, Christchurch, 8041
Address used since 25 Oct 2013 |
Director | 06 May 2008 - current |
|
Kevin James Schuler
Bethlehem,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 21 Michelle Road, Wigram, Christchurch, 8042 | Physical | 18 Nov 2020 - 04 Nov 2021 |
| Unit 9, 21 Michelle Road, Wigram, Christchurch, 8042 | Physical | 05 Nov 2013 - 18 Nov 2020 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 01 Nov 2012 - 20 Jul 2018 |
| Unit 12 56 Newton St, Mount Maunganui | Physical | 06 May 2009 - 05 Nov 2013 |
| 35 Grey St, Tauranga | Registered | 06 May 2009 - 01 Nov 2012 |
| 778 Cameron Road, Tauranga | Physical | 20 May 2008 - 06 May 2009 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Registered | 20 May 2008 - 06 May 2009 |
| C/-diprose Miller, 53-61 Whitaker Street, Te Aroha 3320 | Registered | 13 May 2008 - 20 May 2008 |
| C/-diprose Miller, 53-61 Whitaker Street, Te Aroha 3320 | Physical | 13 May 2008 - 13 May 2008 |
| C/-abacus Administration Limited, 53-61 Whitaker Street,, Te Aroha 3320 | Physical | 13 May 2008 - 20 May 2008 |
| C/-abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 3320 | Physical | 06 May 2008 - 13 May 2008 |
| C/-abacus Administration Limited, 53-61 Whitaker Street,, Te Aroha 3320 | Registered | 06 May 2008 - 13 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Averill, Nicola Jane Individual |
Ilam Christchurch 8041 |
19 Apr 2012 - current |
|
Averill, Christopher John Leslie Individual |
Ilam Christchurch 8041 |
06 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Averill, Christopher John Leslie Individual |
Ilam Christchurch 8041 |
06 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk Investments Limited Shareholder NZBN: 9429038941276 Company Number: 559076 Entity |
Waverley 4510 |
28 Oct 2015 - 04 Mar 2021 |
|
Walkinton, Norman Individual |
Waiheke Island Waiheke 1081 |
28 Oct 2015 - 01 Sep 2020 |
|
Schuler, Kevin James Individual |
Bethlehem |
19 Apr 2012 - 19 Apr 2012 |
|
Monk Investments Limited Shareholder NZBN: 9429038941276 Company Number: 559076 Entity |
Waverley 4510 |
28 Oct 2015 - 04 Mar 2021 |
|
Monk Investments Limited Shareholder NZBN: 9429038941276 Company Number: 559076 Entity |
Waverley 4510 |
28 Oct 2015 - 04 Mar 2021 |
|
Kevin James Schuler Director |
Bethlehem |
19 Apr 2012 - 19 Apr 2012 |
 |
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