Aragorn Consulting Limited
Type: NZ Limited Company (Ltd)Aragorn Consulting Limited (issued an NZBN of 9429034819487) was incorporated on 15 Apr 2005. 9 addresess are currently in use by the company: 10 Dunbar Road, Rd 6, Point Wells, 0986 (type: registered, service). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 11 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Dunbar Fiduciary Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Philson, Janet Shirley (an individual) - located at Rd 6, Point Wells. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Philson, Geoffrey Peter Hope, located at Rd 6, Point Wells (an individual). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kingstone & Associates Limited, Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Other (Address For Share Register) | 19 Jan 2017 |
| C/-kingstone & Associates Limited, Level 2, 33 Bath Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 10 Feb 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Nov 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Hope Philson
Rd 6, Point Wells, 0986
Address used since 06 Sep 2021
Dannemora, Auckland, 2016
Address used since 22 Nov 2012 |
Director | 15 Apr 2005 - current |
|
Janet Shirley Philson
Rd 6, Point Wells, 0986
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
| Type | Used since | |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 11 Nov 2021 |
| 10 Dunbar Road Rd 6, Point Wells, Auckland, 0986 | Shareregister | 22 Feb 2024 |
| 10 Dunbar Road, Rd 6, Point Wells, 0986 | Registered & service | 01 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 18 Feb 2021 - 11 Nov 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 27 Jan 2017 - 18 Feb 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 16 Sep 2015 - 27 Jan 2017 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 18 Apr 2013 - 16 Sep 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Nov 2012 - 18 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 May 2007 - 30 Nov 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 15 Apr 2005 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunbar Fiduciary Trustees Limited Shareholder NZBN: 9429045957949 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
01 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philson, Janet Shirley Individual |
Rd 6 Point Wells 0986 |
15 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philson, Geoffrey Peter Hope Individual |
Rd 6 Point Wells 0986 |
15 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selwyn Trustee Company Limited Shareholder NZBN: 9429035188186 Company Number: 1555252 Entity |
Onehunga Auckland 1061 |
15 Apr 2005 - 01 Nov 2023 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |