General information
Ag Trustee 2011 Limited
Type: NZ Limited Company (Ltd)9429035249894
New Zealand Business Number
1541221
Company Number
Registered
Company Status
Ag Trustee 2011 Limited (issued a business number of 9429035249894) was launched on 03 Aug 2004. 2 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 14 Nov 2016. Ag Trustee 2011 Limited used more aliases, namely: Barton Rentals Limited from 03 Aug 2004 to 25 Jan 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Giles, Annette (an individual) located at Waihi, Waihi postcode 3610. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Service & physical | 02 Feb 2011 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Giles
Waihi, Waihi, 3610
Address used since 05 Jan 2011 |
Director | 05 Jan 2011 - current |
|
Roger Dick
Waihi,
Address used since 15 Oct 2007 |
Director | 03 Aug 2004 - 05 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Nov 2014 - 14 Nov 2016 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 12 Feb 2010 - 13 Nov 2014 |
| 161 Bull Town Road, Waihi | Registered | 23 Oct 2007 - 12 Feb 2010 |
| 161 Bull Town Road, Waihi | Physical | 23 Oct 2007 - 02 Feb 2011 |
| 8 Kerswill Place, Pakuranga | Registered & physical | 03 Aug 2004 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Annette Individual |
Waihi Waihi 3610 |
25 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Roger Individual |
Waihi |
03 Aug 2004 - 25 Jan 2011 |
Location
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