General information
Argest Technical Services Holdings Limited
Type: NZ Limited Company (Ltd)9429034892299
New Zealand Business Number
1610736
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Argest Technical Services Holdings Limited (issued a New Zealand Business Number of 9429034892299) was started on 01 Apr 2005. 5 addresess are in use by the company: Po Box 10145, The Terrace, Wellington, 6140 (type: postal, office). Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington had been their physical address, up to 10 Apr 2014. 100000 shares are issued to 23 shareholders who belong to 13 shareholder groups. The first group is composed of 2 entities and holds 12842 shares (12.84% of shares), namely:
Johnstone, Elizabeth Kaye (an individual) located at Karori, Wellington postcode 6012,
Johnstone, Keith (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 2.11% of all shares (2112 shares); it includes
Property Consultants (New Zealand) Limited (an entity) - located at Lower Hutt. Next there is the third group of shareholders, share allocation (5179 shares, 5.18%) belongs to 2 entities, namely:
Mk Trustee (Pjt) Limited, located at Wellington Central, Wellington (an entity),
Taylor, Paul Joseph, located at Pukekawa (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Argest Technical Services Holdings Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6011 | Registered & physical & service | 10 Apr 2014 |
| Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6011 | Office & delivery | 09 May 2019 |
| Po Box 10145, The Terrace, Wellington, 6140 | Postal | 08 Apr 2022 |
Contact info
64 04 4727905
Phone (Phone)
wn@argest.com
Email
accountsadmin@argest.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Taylor
Pukekawa, Tuakau, 2696
Address used since 01 Apr 2016 |
Director | 01 Apr 2005 - current |
|
Michael James Dixon
Riverhead, Albany, 0793
Address used since 20 Apr 2017 |
Director | 01 Apr 2005 - current |
|
Keith Johnstone
Karori, Wellington, 6012
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Kenneth James Stanton
Ponsonby, Auckland, 1011
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 01 May 2018 |
Addresses
Principal place of activity
| Ground Floor , Radio New Zealand House , 155 The Terrace, Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6143 | Physical & registered | 11 Apr 2011 - 10 Apr 2014 |
| 1st Floor, Radio New Zealand House, 155 The Terrace, Wellington | Physical & registered | 01 Apr 2005 - 11 Apr 2011 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12842
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Elizabeth Kaye Individual |
Karori Wellington 6012 |
17 Feb 2016 - current |
|
Johnstone, Keith Individual |
Karori Wellington 6012 |
17 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 2112
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Consultants (new Zealand) Limited Shareholder NZBN: 9429040775869 Entity (NZ Limited Company) |
Lower Hutt 5010 |
17 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 5179
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (pjt) Limited Shareholder NZBN: 9429048523615 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Sep 2020 - current |
|
Taylor, Paul Joseph Individual |
Pukekawa 2696 |
01 Apr 2005 - current |
Shares Allocation #4 Number of Shares: 12842
| Shareholder Name | Address | Period |
|---|---|---|
|
Kam Family Corporate Trustee Limited Shareholder NZBN: 9429047057432 Entity (NZ Limited Company) |
Rd 3 Riverhead 0793 |
13 Aug 2019 - current |
|
Dixon, Kerie Anne Individual |
Riverhead Albany 0793 |
17 Feb 2016 - current |
|
Dixon, Michael James Individual |
Riverhead Albany 0793 |
17 Feb 2016 - current |
Shares Allocation #5 Number of Shares: 2341
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilley Properties Limited Shareholder NZBN: 9429036517701 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
03 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 10526
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Christopher Simon Individual |
Kelburn Wellington 6012 |
17 Feb 2016 - current |
|
Rowe, Anne Isabel Individual |
Kelburn Wellington 6012 |
17 Feb 2016 - current |
Shares Allocation #7 Number of Shares: 3568
| Shareholder Name | Address | Period |
|---|---|---|
|
Jing, Xiaosong Individual |
Whitby Porirua 5024 |
17 Feb 2016 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Carolyn Mary Individual |
Khandallah Wellington 6035 |
17 Feb 2016 - current |
|
Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Entity (NZ Limited Company) |
Wellington 6011 |
17 Feb 2016 - current |
|
Gardiner, Malcolm William Individual |
Khandallah Wellington 6035 |
17 Feb 2016 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grinham, Sahra Livingstone Individual |
Rd 1 Governors Bay 8971 |
13 Apr 2016 - current |
|
Chippindale, Dennis George Individual |
Rd 1 Lyttelton 8971 |
13 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 10850
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Heather Louise Individual |
Mahurangi East Warkworth 0982 |
17 Feb 2016 - current |
|
Seelye, Alan James Individual |
Mahurangi East Warkworth 0982 |
17 Feb 2016 - current |
Shares Allocation #11 Number of Shares: 7200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardle, John Frederick Raymond Individual |
Remuera Auckland 1050 |
17 Feb 2016 - current |
Shares Allocation #12 Number of Shares: 2540
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay-chapman, Rowley Bruce Individual |
Island Bay Wellington 6023 |
17 Feb 2016 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Kenneth James Individual |
Ponsonby Auckland 1011 |
01 Apr 2005 - current |
|
Stanton, Kerry Jayne Individual |
Ponsonby Auckland 1011 |
17 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raven, Paul Charles Individual |
Rd 1 Taupo 3377 |
17 Feb 2016 - 03 Sep 2020 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
17 Feb 2016 - 31 Oct 2023 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
17 Feb 2016 - 31 Oct 2023 |
|
Van Velden, Maureen Carole Individual |
Taupo 3351 |
17 Feb 2016 - 13 Aug 2019 |
|
Nairn, Bruce Kelvin Individual |
Murrays Bay Auckland 0630 |
17 Feb 2016 - 13 Aug 2019 |
|
Cozens, Sandra Margaret Individual |
Rd 1 Taupo 3377 |
17 Feb 2016 - 03 Sep 2020 |
|
Beca, Richard Individual |
Auckland Central Auckland 1010 |
17 Feb 2016 - 03 Sep 2020 |
|
Taylor, Caitlin Individual |
Leamington Cambridge 3432 |
13 Aug 2019 - 03 Sep 2020 |
Location
Companies nearby
 |
Radio New Zealand Limited 155 The Terrace |
|
Argest Technical Services Limited Ground Floor |
|
Blood Transfusion Trust 155 The Terrace |
|
Fire System Consultants Limited 155 The Terrace |
|
Unisys New Zealand Limited Radio New Zealand House, Level 12 |
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