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General information

Ag Commercial Properties (agency) Limited

Type: NZ Limited Company (Ltd)
9429034986035
New Zealand Business Number
1595335
Company Number
Registered
Company Status

Ag Commercial Properties (Agency) Limited (issued an NZBN of 9429034986035) was registered on 31 Jan 2005. 4 addresses are in use by the company: Level 5, 64 Taranaki Street, Te Aro, Wellington, 6011 (type: registered, service). Level 9, 13-27 Manners Street, Te Aro, Wellington had been their registered address, up to 23 May 2022. Ag Commercial Properties (Agency) Limited used other names, namely: Colonial Asset Management Limited from 28 Jul 2005 to 27 Jan 2021, The Colonial Finance Company Limited (31 Jan 2005 to 28 Jul 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gustafson, Alastair Gordon (an individual) located at Newtown, Wellington postcode 6021. Businesscheck's data was last updated on 06 Mar 2024.

Current address Type Used since
Level 9, 13-27 Manners Street, Te Aro, Wellington, 6011 Physical & service 28 May 2021
Level 2, 13-27 Manners Street, Te Aro, Wellington, 6011 Registered 23 May 2022
Level 5, 64 Taranaki Street, Te Aro, Wellington, 6011 Registered & service 07 Jun 2023
Last updated:
Directors
Name and Address Role Period
Alastair Gordon Gustafson
Newtown, Wellington, 6021
Address used since 02 Mar 2014
Director 31 Jan 2005 - current
Addresses
Previous address Type Period
Level 9, 13-27 Manners Street, Te Aro, Wellington, 6011 Registered 28 May 2021 - 23 May 2022
Level 6, 32 Kent Terrace, Mt. Victoria, Wellington, 6021 Registered & physical 21 Jun 2018 - 28 May 2021
Level 1, 77 Thorndona Quay, Pipitea, Wellington, 6022 Registered & physical 13 Jun 2017 - 21 Jun 2018
Level 2, 15 Brandon Street, Lambton, Wellington, 6022 Registered & physical 04 Jun 2014 - 13 Jun 2017
Level 5, 5 Brandon Street, Lambton, Wellington, 6022 Physical & registered 09 May 2013 - 04 Jun 2014
Level 1, 271 Willis Street, Te Aro, Wellington, 6021 Physical & registered 14 May 2012 - 09 May 2013
31 Rugby Street, Mount Cook, Wellington, 6021 Registered & physical 25 Jul 2011 - 14 May 2012
Level 1, Suite 7d, 5 Wakefield Street, Alicetown, Box 11-797, Wellington Registered & physical 01 Jul 2010 - 25 Jul 2011
Green Newman House, Level 2,16 Armidale Street, Petone, Lower Hutt Registered 02 Jul 2009 - 01 Jul 2010
Green Newman House, Level 2, 16 Armidale Street, Petone, Box 11-797, Wellington 6142 Physical 02 Jul 2009 - 01 Jul 2010
29 College Street, Te Aro, Box 11-797, Wellington 6142 Registered & physical 14 May 2007 - 02 Jul 2009
L 1, 155 Willis Street, Flagstaff, Wellington Registered & physical 08 May 2006 - 14 May 2007
L 2 193 Victoria Street, Te Aro, Wellington Physical 31 Jan 2005 - 08 May 2006
L 2, 193 Victoria Street, Te Aro, Wellington Registered 31 Jan 2005 - 08 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gustafson, Alastair Gordon
Individual 		Newtown
Wellington
6021 		31 Jan 2005 - current
Location
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