General information
Agree Holdings Limited
Type: NZ Limited Company (Ltd)9429039106582
New Zealand Business Number
507469
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Agree Holdings Limited (issued a business number of 9429039106582) was launched on 24 Jun 1991. 4 addresses are in use by the company: 11 Cavalry Close, Crofton Downs, Wellington, 6035 (type: registered, physical). 48 Croad Place, Tokoroa, Tokoroa had been their physical address, up to 05 Aug 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Michael James (a director) located at Tokoroa, South Waikato. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Adams, Kathryn Faye (an individual) - located at Crofton Downs, Wellington. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Agree Holdings Limited. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cavalry Close, Crofton Downs, Wellington, 6035 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2015 |
| 11 Cavalry Close, Crofton Downs, Wellington, 6035 | Registered & physical & service | 05 Aug 2015 |
Contact info
64 7 8864494
Phone (Phone)
kathryn@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Wilson
Tokoroa, Tokoroa, 3420
Address used since 08 Oct 2013 |
Director | 18 Jan 1996 - current |
|
Kathryn Faye Adams
Crofton Downs, Wellington, 6035
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - current |
|
Kathryn Faye Wilson
Crofton Downs, Wellington,
Address used since 22 Oct 2003 |
Director | 17 Jul 1991 - 11 Nov 2005 |
|
Raymond Alan Wilson
Tokoroa,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 19 Sep 2003 |
|
Raimon Alan Baxter
Waipa, Rotorua,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 18 Jan 1996 |
|
John Williamson
Lynmore, Rotorua,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 27 Jul 1992 |
|
Maria Anne Spykerbos
Lynmore, Rotorua,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 27 Jul 1992 |
Addresses
Principal place of activity
| 48 Croad Place , Tokoroa , Tokoroa , 3420 |
| Previous address | Type | Period |
|---|---|---|
| 48 Croad Place, Tokoroa, Tokoroa, 3420 | Physical & registered | 15 May 2014 - 05 Aug 2015 |
| 11 Cavalry Close, Crofton Downs, Wellington, 6035 | Registered & physical | 02 Oct 2012 - 15 May 2014 |
| 40 Croad Place, Tokoroa, 3420 | Registered & physical | 04 Aug 2011 - 02 Oct 2012 |
| 24 Croad Place, Tokoroa | Physical & registered | 10 Nov 2009 - 04 Aug 2011 |
| C/-agree Motors, Cnr Maraetai & State Highway 1, Tokoroa | Registered | 26 Apr 2007 - 10 Nov 2009 |
| C/-agree Motors, Cnr Maraetai Rd & State Highway 1, Tokoroa | Physical | 26 Apr 2007 - 10 Nov 2009 |
| Farquhar Accountants, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua | Registered | 24 Sep 2001 - 26 Apr 2007 |
| Farquhar Accountants Limited, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua | Physical | 24 Sep 2001 - 24 Sep 2001 |
| Cnr Giltrap & Biak Streets, Rotorua | Registered | 29 Sep 2000 - 24 Sep 2001 |
| Cnr Gilltrap And Biak Streets, Rotorua | Physical | 29 Sep 2000 - 24 Sep 2001 |
| Same As Registered Office | Physical | 21 Sep 1998 - 29 Sep 2000 |
| C/- Ken Solly And Associates,, 71 Chamberst Street,, Tokoroa. | Registered | 09 Feb 1994 - 29 Sep 2000 |
| - | Physical | 21 Feb 1992 - 21 Sep 1998 |
| 111 Collingwood Street, Hamilton | Registered | 30 Jul 1991 - 09 Feb 1994 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael James Director |
Tokoroa South Waikato |
24 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Kathryn Faye Individual |
Crofton Downs Wellington |
24 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Estate Of Raymond Alan Individual |
Tokoroa |
24 Jun 1991 - 28 Sep 2004 |
|
Baxter, Raimon Alan Individual |
Waipa Rotorua |
24 Jun 1991 - 28 Sep 2004 |
Location
Companies nearby
 |
Bosphorus Cymbals New Zealand Limited 13 Cavalry Close |
|
Jackson Curry Limited 10 Cavalry Close |
|
Imprimis Investments Limited 50 Downing Street |
|
Imprimis Consulting Limited 50 Downing Street |
|
Licensed Building Services Limited 5b Jerome Way, Crofton Downs |
|
Alan Minty Architecture Limited 12 Cavalry Close |
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