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General information

Argus NZ Limited

Type: NZ Limited Company (Ltd)
9429037543396
New Zealand Business Number
967636
Company Number
Registered
Company Status

Argus Nz Limited (issued a business number of 9429037543396) was started on 06 Jul 1999. 2 addresses are in use by the company: Unit B10, 930 Great South Road, Penrose, Auckland, 1061 (type: registered, service). Unit B, 373 Neilson Street, Onehunga, Auckland had been their registered address, until 30 May 2023. Argus Nz Limited used other aliases, namely: Action Dimock Equipment Limited from 06 Jul 1999 to 18 Nov 2015. 1025733 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 76930 shares (7.5 per cent of shares), namely:
Prenter, Fiona Marie (an individual) located at Newmarket, Auckland postcode 1023,
Dmg Trustees (Pft) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Prenter, Mark Stephen (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 92.5 per cent of all shares (948803 shares); it includes
Amalgamated Marketing Limited (an entity) - located at Ellerslie, Auckland. Our database was last updated on 11 Apr 2024.

Current address Type Used since
Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 Physical 06 Apr 2018
Unit B10, 930 Great South Road, Penrose, Auckland, 1061 Registered & service 30 May 2023
Last updated:
Contact info
www.argus.co.nz
Website
Directors
Name and Address Role Period
Ralph Allan Marshall
St Heliers, Auckland, 1071
Address used since 20 Sep 2023
Glendowie, Auckland, 1071
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
William Stephen Goodfellow
Ellerslie, Auckland, 1051
Address used since 01 Aug 2021
Director 01 Aug 2021 - current
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 29 Mar 2016
Director 06 Jul 1999 - 28 Dec 2020
Graeme Gordon Bairstow
Remuera, Auckland,
Address used since 06 Jul 1999
Director 06 Jul 1999 - 12 Feb 2001
Addresses
Previous address Type Period
Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 Registered & service 06 Apr 2018 - 30 May 2023
40 Anzac Avenue, Auckland Registered 13 Apr 2000 - 06 Apr 2018
40 Anzac Avenue, Auckland Registered 12 Apr 2000 - 13 Apr 2000
40 Anzac Avenue, Auckland Physical 07 Jul 1999 - 06 Apr 2018
Financial Data
Financial info
1025733
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76930
Shareholder Name Address Period
Prenter, Fiona Marie
Individual 		Newmarket
Auckland
1023 		24 Jan 2018 - current
Dmg Trustees (pft) Limited
Shareholder NZBN: 9429046329615
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		24 Jan 2018 - current
Prenter, Mark Stephen
Individual 		Newmarket
Auckland
1023 		24 Jan 2018 - current
Shares Allocation #2 Number of Shares: 948803
Shareholder Name Address Period
Amalgamated Marketing Limited
Shareholder NZBN: 9429040712567
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		29 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Butler Gibpat Limited
Shareholder NZBN: 9429038967856
Company Number: 552431
Entity 		Auckland
 06 Jul 1999 - 29 Nov 2017
Butler Gibpat Limited
Shareholder NZBN: 9429038967856
Company Number: 552431
Entity 		06 Jul 1999 - 29 Nov 2017
Ultimate Holding Company
Effective Date 31 Mar 2020
Name Amalgamated Marketing Limited
Type Ltd
Ultimate Holding Company Number 53428
Country of origin NZ
Address Unit B 373 Neilson Street
Onehunga
Auckland 1061
Location
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