General information

Astragalus Limited

Type: NZ Limited Company (Ltd)
9429038412974
New Zealand Business Number
697732
Company Number
Registered
Company Status

Astragalus Limited (NZBN 9429038412974) was launched on 27 Sep 1995. 2 addresses are in use by the company: Level 1, 17 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Level 1, 107 Great South Road, Greenlane, Auckland had been their registered address, until 28 Feb 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98% of shares), namely:
Tomlinson, Rosemary Louise (an individual) located at Mount Eden, Auckland postcode 1024,
Tomlinson, Matthew Peter William (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Tomlinson, Matthew Peter William (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tomlinson, Rosemary Louise, located at Mount Eden, Auckland (an individual). Our data was last updated on 08 May 2024.

Current address Type Used since
Level 1, 17 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 28 Feb 2017
Directors
Name and Address Role Period
Matthew Peter William Tomlinson
Mount Eden, Auckland, 1024
Address used since 15 Feb 2010
Director 27 Sep 1995 - current
Rosemary Louise Tomlinson
Mount Eden, Auckland, 1024
Address used since 15 Feb 2010
Director 27 Sep 1995 - current
Addresses
Previous address Type Period
Level 1, 107 Great South Road, Greenlane, Auckland, 1051 Registered & physical 19 Oct 2009 - 28 Feb 2017
1 Garfield Street, Parnell, Auckland 1052 Physical & registered 30 Mar 2007 - 19 Oct 2009
81 Remuera Road, Newmarket, Auckland Physical & registered 20 Feb 2007 - 30 Mar 2007
52 Broadway, Newmarket, Auckland Physical 03 Aug 1998 - 03 Aug 1998
Parker Murray & Co, 52 Broadway, Newmarket, Auckland Registered 03 Aug 1998 - 20 Feb 2007
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland Physical 03 Aug 1998 - 20 Feb 2007
11 Woodside Road, Mt Eden Physical 30 Apr 1998 - 03 Aug 1998
11 Woodside Road, Mt Eden Registered 08 Aug 1996 - 03 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Tomlinson, Rosemary Louise
Individual
Mount Eden
Auckland
1024
27 Sep 1995 - current
Tomlinson, Matthew Peter William
Director
Mount Eden
Auckland
1024
23 Jul 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tomlinson, Matthew Peter William
Individual
Mount Eden
Auckland
1024
23 Jul 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tomlinson, Rosemary Louise
Individual
Mount Eden
Auckland
1024
27 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Tomlinson, Mathew Peter William
Individual
Mt Eden
Auckland
27 Sep 1995 - 23 Jul 2018
Tomlinson, Matthew Peter William
Individual
Mt Eden
Auckland
27 Sep 1995 - 23 Jul 2018
Parker, Edward William Rowe
Individual
Mt Eden
27 Sep 1995 - 29 Jun 2015
Location
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