General information

Argyle Estates Limited

Type: NZ Limited Company (Ltd)
9429039746245
New Zealand Business Number
301657
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Powell, Gerome Thomas
Individual
Mission Bay
Auckland
1071
10 Sep 2015 - current
Shares Allocation #3 Number of Shares: 990
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
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Powell, Nigel Frederick
Individual
Mission Bay
Auckland
1071
08 Sep 1986 - current

Historic shareholders

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
Location
Companies nearby