Agee Holdings Limited
Type: NZ Limited Company (Ltd)Agee Holdings Limited (issued an NZ business identifier of 9429035893264) was registered on 04 Jul 2003. 2 addresses are currently in use by the company: 79 Victoria Street, Kaponga, Hawera, 4679 (type: physical, registered). 79 Victoria Street, Kaponga, South Taranaki had been their physical address, until 07 Oct 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Agee Nominees Limited (an entity) located at Eltham, Eltham postcode 4322,
Fitzgerald, Edith Emma (an individual) located at Kaponga, South Taranaki. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Agee Nominees Limited (an entity) - located at Eltham, Eltham,
Fitzgerald, Arnold Gerald (an individual) - located at Kaponga, South Taranaki. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fitzgerald, Arnold Gerald, located at Kaponga, South Taranaki (an individual). Our data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Victoria Street, Kaponga, Hawera, 4679 | Physical & registered & service | 07 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Arnold Gerard Fitzgerald
Kaponga, South Taranaki, 4322
Address used since 26 Nov 2015 |
Director | 07 Jul 2003 - current |
|
Arnold Gerald Fitzgerald
Kaponga, South Taranaki,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 07 Jul 2003 |
|
Edith Emma Fitzgerald
Kaponga, South Taranaki,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 07 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 79 Victoria Street, Kaponga, South Taranaki | Physical & registered | 04 Jul 2003 - 07 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agee Nominees Limited Shareholder NZBN: 9429042372783 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
19 Jul 2021 - current |
|
Fitzgerald, Edith Emma Individual |
Kaponga South Taranaki |
04 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agee Nominees Limited Shareholder NZBN: 9429042372783 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
19 Jul 2021 - current |
|
Fitzgerald, Arnold Gerald Individual |
Kaponga South Taranaki |
04 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Arnold Gerald Individual |
Kaponga South Taranaki |
04 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Edith Emma Individual |
Kaponga South Taranaki |
04 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Grant Richard Cyrus Individual |
Eltham South Taranaki |
04 Jul 2003 - 27 Oct 2006 |
|
Konijn, John Gerard Individual |
New Plymouth |
27 Oct 2006 - 19 Jul 2021 |
|
Konijn, John Gerard Individual |
New Plymouth |
27 Oct 2006 - 19 Jul 2021 |
|
Smith, Grant Richard Cyrus Individual |
Eltham South Taranaki |
04 Jul 2003 - 27 Oct 2006 |
 |
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|
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|
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|
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|
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