Argyle Estates Limited (issued a New Zealand Business Number of 9429039746245) was started on 08 Sep 1986. 2 addresses are in use by the company: 8 Melrose Street, Newmarket, Auckland, 1023 (type: physical, service). 35 Selwyn Avenue, Mission Bay, Auckland had been their physical address, until 18 Sep 2017. Argyle Estates Limited used other names, namely: Kapers Restaurant Limited from 27 Jul 1987 to 25 Aug 1992, Chroma Electronics Limited (08 Sep 1986 to 27 Jul 1987). 2000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 990 shares (49.5% of shares), namely:
Powell, Gerome Thomas (an individual) located at Mission Bay, Auckland postcode 1071,
Enclosure Trustee Co Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 10 shares); it includes
Powell, Gerome Thomas (an individual) - located at Mission Bay, Auckland. The next group of shareholders, share allotment (990 shares, 49.5%) belongs to 3 entities, namely:
Powell, Nigel Frederick, located at Mission Bay, Auckland (an individual),
Professional Trustees Limited, located at Newmarket, Auckland (an entity),
Powell, Gaye Lynette, located at Mission Bay, Auckland (an individual). Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Melrose Street, Newmarket, Auckland, 1023 | Registered | 15 Sep 2017 |
8 Melrose Street, Newmarket, Auckland, 1023 | Physical & service | 18 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Nigel Frederick Powell
Mission Bay, Auckland, 1071
Address used since 01 Aug 2016 |
Director | 27 Jul 1992 - current |
Gerome Thomas Powell
Mission Bay, Auckland, 1071
Address used since 01 Aug 2021
Mount Eden, Auckland, 1024
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
Henry Tregaron Powell
Mission Bay, Auckland, 1071
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 20 Aug 2015 |
Director | 27 Jul 1992 - 22 Sep 2020 |
Edward James Kidd
Greenhithe, Auckland, 0632
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 12 Jun 2018 |
Bruce John Bowater
Howick, Auckland,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 05 Apr 1993 |
Gaye Lynnette Powell
Orakei, Auckland,
Address used since 03 Jul 1987 |
Director | 03 Jul 1987 - 27 Jul 1992 |
Anna Margaret Bougen
Remuera, Auckland,
Address used since 03 Jul 1987 |
Director | 03 Jul 1987 - 27 Jul 1992 |
Gray Thomas Tinley
Browns Bay, Auckland,
Address used since 03 Jul 1987 |
Director | 03 Jul 1987 - 27 Jul 1992 |
John Mcleod Bougen
Remuera, Auckland,
Address used since 03 Jul 1987 |
Director | 03 Jul 1987 - 27 Jul 1992 |
Previous address | Type | Period |
---|---|---|
35 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical | 13 Dec 2016 - 18 Sep 2017 |
35 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered | 13 Dec 2016 - 15 Sep 2017 |
186 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 11 Mar 2016 - 13 Dec 2016 |
136 Parnell Road, Parnell, Auckland | Physical | 26 Feb 1997 - 11 Mar 2016 |
136 Parnell Road, Parnell, Auckland | Registered | 06 Oct 1992 - 11 Mar 2016 |
39 Taharoto Road, Takapuna, Auckland 9 | Registered | 05 Oct 1992 - 06 Oct 1992 |
Shareholder Name | Address | Period |
---|---|---|
Powell, Gerome Thomas Individual |
Mission Bay Auckland 1071 |
10 Sep 2015 - current |
Enclosure Trustee Co Limited Shareholder NZBN: 9429046047809 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
31 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Powell, Gerome Thomas Individual |
Mission Bay Auckland 1071 |
10 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Powell, Nigel Frederick Individual |
Mission Bay Auckland 1071 |
20 Aug 2015 - current |
Professional Trustees Limited Shareholder NZBN: 9429031943734 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Aug 2015 - current |
Powell, Gaye Lynette Individual |
Mission Bay Auckland 1071 |
20 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Powell, Nigel Frederick Individual |
Mission Bay Auckland 1071 |
08 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Kidd, Edward James Individual |
Greenhithe Auckland 0632 |
17 Jul 2017 - 31 Jul 2018 |
Mozart Nominees Limited Shareholder NZBN: 9429038339882 Company Number: 804825 Entity |
20 Aug 2015 - 17 Jul 2017 | |
Edwards, Graeme Marten Individual |
Parnell Auckland 1052 |
20 Aug 2015 - 20 Aug 2015 |
Mozart Nominees Limited Shareholder NZBN: 9429038339882 Company Number: 804825 Entity |
20 Aug 2015 - 17 Jul 2017 | |
Edwards, Graeme Marten Individual |
Parnell Auckland |
08 Sep 1986 - 17 Jul 2017 |
Graeme Marten Edwards Director |
Parnell Auckland 1052 |
20 Aug 2015 - 20 Aug 2015 |
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