General information
Angus Place Investments Limited
Type: NZ Limited Company (Ltd)9429033749976
New Zealand Business Number
1885505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Angus Place Investments Limited (issued a New Zealand Business Number of 9429033749976) was started on 11 Dec 2006. 8 addresess are in use by the company: 72 King Street, Taradale, Napier, 4112 (type: registered, physical). 8 Angus Place, Onekawa, Napier had been their registered address, up until 19 Aug 2019. 100000 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 513 shares (0.51% of shares), namely:
Macdonald, Alistair John (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1.1% of all shares (1096 shares); it includes
Vanpraseuth, Synthany (an individual) - located at Taradale, Napier. The next group of shareholders, share allotment (2998 shares, 3%) belongs to 1 entity, namely:
Rees, Alan David, located at Napier South, Napier (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Angus Place Investments Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Angus Place, Onekawa, Napier | Other (Address For Share Register) | 11 Dec 2006 |
| 72 King Street, Taradale, Napier, 4112 | Office & postal & delivery | 06 Jun 2019 |
| 72 King Street, Taradale, Napier, 4112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Aug 2019 |
| 72 King Street, Taradale, Napier, 4112 | Registered & physical & service | 19 Aug 2019 |
Contact info
64 027 4410749
Phone (Phone)
m.latter@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
m.latter@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Latter
Taradale, Napier, 4112
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - current |
|
Graham John Leabourn
Napier, New Zealand, 4112
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - current |
|
Leslie Graham Plummer
Taradale, Napier, 4112
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - current |
|
Robert Edward Robertson
Taradale, Napier, 4112
Address used since 22 Dec 2011 |
Director | 11 Dec 2006 - 12 Nov 2015 |
|
Duncan William Powell
Clive, Hawkes Bay,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 16 Nov 2011 |
|
Douglas Frank Breban
Taradale, Napier,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 29 Jan 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 King Street, Taradale, Napier, 4112 | Registered & physical & service | 19 Aug 2019 |
Principal place of activity
| 72 King Street , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 8 Angus Place, Onekawa, Napier, 4110 | Registered | 13 Feb 2019 - 19 Aug 2019 |
| 72 King Street, Taradale, Napier, 4112 | Physical | 10 Oct 2018 - 19 Aug 2019 |
| 8 Angus Place, Onekawa, Napier | Registered | 19 May 2008 - 13 Feb 2019 |
| 8 Angus Place, Onekawa, Napier | Physical | 11 Dec 2006 - 10 Oct 2018 |
| Palairet Pearson, 86 Station Street, Napier | Registered | 11 Dec 2006 - 19 May 2008 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 513
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alistair John Individual |
Napier South Napier 4110 |
11 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 1096
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanpraseuth, Synthany Individual |
Taradale Napier |
11 Dec 2006 - current |
Shares Allocation #3 Number of Shares: 2998
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Alan David Individual |
Napier South Napier 4110 |
11 Dec 2006 - current |
Shares Allocation #4 Number of Shares: 1694
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Richard John Individual |
Tamatea Napier 4112 |
11 Dec 2006 - current |
Shares Allocation #5 Number of Shares: 22319
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Leslie Graham Individual |
Taradale Napier |
11 Dec 2006 - current |
Shares Allocation #6 Number of Shares: 2209
| Shareholder Name | Address | Period |
|---|---|---|
|
Dooney, Michael Prior Individual |
Rd 6 Napier 4186 |
11 Dec 2006 - current |
Shares Allocation #7 Number of Shares: 2259
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Richard Jon Individual |
Marewa Napier 4110 |
11 Dec 2006 - current |
Shares Allocation #8 Number of Shares: 2202
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Robert Edward Individual |
Taradale Napier 4112 |
11 Dec 2006 - current |
Shares Allocation #9 Number of Shares: 37458
| Shareholder Name | Address | Period |
|---|---|---|
|
Latter, Michael John Individual |
Taradale Napier |
11 Dec 2006 - current |
Shares Allocation #10 Number of Shares: 1441
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Marilyn Individual |
Taradale Napier 4112 |
11 Dec 2006 - current |
Shares Allocation #11 Number of Shares: 25132
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Graham John Individual |
Pirimai Napier 4112 |
11 Dec 2006 - current |
Shares Allocation #12 Number of Shares: 679
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Judy Individual |
Napier South Napier 4110 |
11 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Trevor Robert Individual |
Taradale Napier |
11 Dec 2006 - 11 Nov 2011 |
|
Lawson, Robert Sewyn Individual |
Marewa Napier 4110 |
11 Dec 2006 - 12 Nov 2015 |
|
Breban, Douglas Frank Individual |
Taradale Napier 4112 |
11 Dec 2006 - 30 Jun 2017 |
|
Powell, Duncan William Individual |
Clive Hawkes Bay |
11 Dec 2006 - 23 Dec 2011 |
|
Boakes, Maurice Individual |
Omakere Waipawa, Hawkes Bay |
11 Dec 2006 - 27 Jun 2010 |
Location
Companies nearby
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Trade Towage Limited 4 Angus Place |
|
Complete Automotive Repair Service Onekawa Limited 68 Austin Street |
|
Silver Fern Imports & Exports Limited 50 Austin St |
|
Big Barrel Group Limited 50 Austin Street |
|
Big Barrel Enterprises Limited 50 Austin Street |
|
D.s. Padda Family Foods Limited 50 Austin Street |
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