Industrial Agencies Limited
Type: NZ Limited Company (Ltd)Industrial Agencies Limited (issued a New Zealand Business Number of 9429037717940) was incorporated on 26 Nov 1998. 2 addresses are in use by the company: 2 Crummer Rd, Ponsonby, Auckland, 1021 (type: registered, physical). A D Montgomery, 1St Floor 163 Great South Road, Manurewa, Auckland had been their registered address, until 17 Dec 2001. 1500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1200 shares (80% of shares), namely:
Pti Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 6.67% of all shares (100 shares); it includes
Davison, Peter (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 6.67%) belongs to 1 entity, namely:
Hickmott, Trevor Morton, located at Leamington, Cambridge (an individual). Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Service & physical | 17 Dec 2001 |
| 2 Crummer Rd, Ponsonby, Auckland, 1021 | Registered | 02 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Davison
St Heliers, Auckland, 1071
Address used since 01 Aug 2018
St Heliers, Auckland, 1071
Address used since 28 Aug 2013 |
Director | 26 Nov 1998 - current |
|
Trevor Morton Hickmott
Leamington, Cambridge, 3432
Address used since 03 Mar 2022
Rd 8, Hamilton, 3288
Address used since 28 Aug 2013
Rd 9, Hamilton, 3289
Address used since 11 Jun 2018 |
Director | 26 Nov 1998 - current |
|
Ian James Sutherland
Campbells Bay, Auckland, 0630
Address used since 25 Aug 2016 |
Director | 26 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| A D Montgomery, 1st Floor 163 Great South Road, Manurewa, Auckland | Registered & physical | 17 Dec 2001 - 17 Dec 2001 |
| 2 Crummer Rd, Ponsonby, Auckland | Registered | 17 Dec 2001 - 02 Aug 2012 |
| 55 Station Road, Penrose, Auckland | Physical & registered | 04 Aug 2000 - 17 Dec 2001 |
| 55 Station Road, Penrose, Auckland | Registered | 12 Apr 2000 - 04 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pti Group Limited Shareholder NZBN: 9429037717421 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Peter Individual |
St Heliers Auckland 1071 |
26 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Trevor Morton Individual |
Leamington Cambridge 3432 |
26 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Ian James Individual |
Campbells Bay Auckland 0630 |
26 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurotech Group Limited Other |
Ponsonby Auckland |
26 Nov 1998 - 09 Apr 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pti Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934792 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |