General information

Angavel Nominees Limited

Type: NZ Limited Company (Ltd)
9429038195433
New Zealand Business Number
835216
Company Number
Registered
Company Status

Angavel Nominees Limited (New Zealand Business Number 9429038195433) was launched on 20 Nov 1996. 2 addresses are in use by the company: Level 5, 12 O'connell Street, Auckland (type: registered, physical). Brookfields, Level 8, Brookfield House, 19 Victoria Street West, Auckland had been their registered address, until 20 Aug 2008. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Macdonald, Elspeth Helen (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Macdonald, Gavin John (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Macdonald, Andrew Graeme, located at Auckland Central, Auckland (a director). Our database was last updated on 08 Mar 2024.

Current address Type Used since
Level 5, 12 O'connell Street, Auckland Registered & physical & service 20 Aug 2008
Directors
Name and Address Role Period
Gavin John Macdonald
Remuera, Auckland, 1050
Address used since 31 May 2010
Director 08 Oct 2008 - current
Elspeth Helen Macdonald
Mount Eden, Auckland, 1024
Address used since 31 May 2010
Director 08 Oct 2008 - current
Andrew Graeme Macdonald
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021
Ponsonby, Auckland, 1011
Address used since 12 Jun 2018
Herne Bay, Auckland, 1011
Address used since 20 Jun 2017
Director 08 Oct 2008 - current
David Albert Macdonald
Ponsonby, Auckland 1,
Address used since 20 Nov 1996
Director 20 Nov 1996 - 16 Sep 2013
Addresses
Previous address Type Period
Brookfields, Level 8, Brookfield House, 19 Victoria Street West, Auckland Registered 11 Apr 2000 - 20 Aug 2008
Brookfields, Level 8, Brookfield House, 19 Victoria Street West, Auckland Physical 20 Nov 1996 - 20 Aug 2008
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Elspeth Helen
Director
Mount Eden
Auckland
1024
03 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Gavin John
Director
Remuera
Auckland
1050
03 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Andrew Graeme
Director
Auckland Central
Auckland
1010
03 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, David Albert
Individual
Ponsonby
Auckland 1
20 Nov 1996 - 03 Sep 2013
Location
Companies nearby