Argyll Company Limited
Type: NZ Limited Company (Ltd)Argyll Company Limited (issued a business number of 9429037465278) was registered on 12 Oct 1999. 5 addresess are in use by the company: 96 Waioweka Road, Opotiki, 3197 (type: registered, physical). Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki had been their registered address, up until 05 Aug 2011. 100000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50000 shares (50 per cent of shares), namely:
Sharp & Cookson Trustee Services Limited (an entity) located at 96 Waioweka Rd, Opotiki postcode 3197,
Young, Margaret Carole (an individual) located at Tablelands, Opotiki,
Young, Kenneth Warren (an individual) located at Tablelands, Opotiki. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50000 shares); it includes
Nelson, Suzanne Mary (an individual) - located at Opotiki,
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Argyll Company Limited. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cookson Forbes & Associates Ltd, 96 Waioweka Road, Opotiki, 3197 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 28 Jul 2011 |
| 96 Waioweka Road, Opotiki, 3197 | Registered & physical & service | 05 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Mary Nelson
Opotiki, Bay Of Plenty, 3122
Address used since 17 Jul 2015 |
Director | 12 Oct 1999 - current |
|
Margaret Carole Young
Tablelands, Opotiki, 3122
Address used since 17 Jul 2015 |
Director | 12 Oct 1999 - current |
|
Kenneth Warren Young
Tablelands, Opotiki, 3122
Address used since 17 Jul 2015 |
Director | 12 Oct 1999 - current |
|
Leanne Joy Nelson
Opotiki, Bay Of Pleanty, 3122
Address used since 17 Jul 2015 |
Director | 17 Apr 2014 - current |
|
Catriona Margaret White
Opotiki, 33197
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Gordon Douglas Nelson
Opotiki,
Address used since 12 Oct 1999 |
Director | 12 Oct 1999 - 17 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki | Registered & physical | 17 Jul 2008 - 05 Aug 2011 |
| C/- Sharp & Cookson, 96 Waioweka Road, Opotiki | Registered | 12 Apr 2000 - 17 Jul 2008 |
| C/- Sharp & Cookson, 96 Waioweka Road, Opotiki | Physical | 12 Oct 1999 - 17 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3197 |
04 Nov 2004 - current |
|
Young, Margaret Carole Individual |
Tablelands Opotiki |
04 Nov 2004 - current |
|
Young, Kenneth Warren Individual |
Tablelands Opotiki |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Suzanne Mary Individual |
Opotiki |
28 Aug 2006 - current |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
28 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Gordon Douglas Individual |
Opotiki |
28 Aug 2006 - 24 Jun 2014 |
|
Kenneth Warren Young, Margaret Carole Young & Sharp & Cookson Trustee Services Ltd Other |
04 Nov 2004 - 04 Nov 2004 | |
|
Nelson, Gordon Douglas Individual |
Opotiki |
12 Oct 1999 - 04 Nov 2004 |
|
Null - Kenneth Warren Young, Margaret Carole Young & Sharp & Cookson Trustee Services Ltd Other |
04 Nov 2004 - 04 Nov 2004 | |
|
Null - Breezemere Young Family Trust Other |
12 Oct 1999 - 04 Nov 2004 | |
|
Nelson, Suzanne Mary Individual |
Opotiki |
12 Oct 1999 - 04 Nov 2004 |
|
Breezemere Young Family Trust Other |
12 Oct 1999 - 04 Nov 2004 |
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