Agra Nominees Limited
Type: NZ Limited Company (Ltd)Agra Nominees Limited (NZBN 9429040784427) was launched on 16 Feb 1981. 2 addresses are in use by the company: 2B/84 Oriental Parade, Wellington (type: physical, registered). Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington had been their physical address, up to 20 Jun 2006. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (50 per cent of shares), namely:
Liddell, Jacqueline Margaret (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2 shares); it includes
Mclean, John George Ronaldson (an individual) - located at Khandallah, Wellington. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b/84 Oriental Parade, Wellington | Physical & registered & service | 20 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivien Anne Callender
84 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 16 Sep 2009 |
Director | 23 Jul 1982 - current |
|
Rodney Gavin Shayle Callender
84 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 16 Sep 2009 |
Director | 23 Jul 1982 - current |
|
William Ross Mulholland
Days Bay, Eastbourne, 5013
Address used since 23 Jul 1982 |
Director | 23 Jul 1982 - 20 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington | Physical & registered | 28 Oct 2004 - 20 Jun 2006 |
| 11 Agra Cres, Khandallah, Wellington | Physical | 15 Oct 2003 - 28 Oct 2004 |
| 11 Agra Cres, Khandallah, Wellington | Registered | 01 Jul 1997 - 28 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Jacqueline Margaret Individual |
Khandallah Wellington 6035 |
01 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, John George Ronaldson Individual |
Khandallah Wellington |
12 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, William Ross Individual |
Days Bay Eastbourne, Wellington |
16 Feb 1981 - 01 Feb 2024 |
|
Strahl, John Russell Individual |
Lower Hutt Wellington |
16 Feb 1981 - 12 Jun 2009 |
 |
Semple House Limited 1a/84 Oriental Parade |
|
Goat Fodder Limited 2b/84 Oriental Parade |
|
Premas Limited Appt.1a/ 84 Oriental Parade |
|
Lincolnshire Farm Limited 2b/84 Oriental Parade |
|
Evergreen Management Limited 2b/84 Oriental Parade |
|
Moon1 Limited 82 Oriental Parade |