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AGINCOURT HOLDINGS LIMITED

● Registered
NZBN 9429039371843 · NZ Company No. 418953 · NZ Limited Company · Incorporated 17 Feb 1989

Agincourt Holdings Limited was incorporated on 17 February 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13637 days.

NZ Business Number
9429039371843
Company Number
418953
Company Name
AGINCOURT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 February 1989 (Friday)
Status
Registered
Status History
Registered as of 17 February 1989 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 23 April 1997 to 26 April 2006
    Messrs Price Waterhouse, 139 Moray Place, Dunedin
  2. From 26 April 2006 to 27 March 2013
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Address for Service

  1. From 1 July 1997 to 26 April 2006
    Polson Higgs & Co, 139 Moray Place, Dunedin
  2. From 26 April 2006 to 27 March 2013
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Polson Higgs & Co, 139 Moray Place, Dunedin

Company Directors

2 listed
SC
Sandra Louise CAMERON
Appointed 1 Nov 1990 · 123 Gladstone Road, East Taieri, Mosgiel, NZ, 9024
HC
Hamish Alexander CAITHNESS
Appointed 1 Nov 1990 · 123 Gladstone Road, East Taieri, Mosgiel, NZ, 9024

Company Shareholders

6 share parcels · 4,000,000 shares total

Share allocation 1
1 shares (0.00%)
Hamish CAITHNESS
123 Gladstone Road, East Taieri, Mosgiel
Share allocation 2
1 shares (0.00%)
Hamish CAITHNESS
123 Gladstone Road, East Taieri, Mosgiel
Share allocation 3
1 shares (0.00%)
Sandra Louise CAMERON
123 Gladstone Road, East Taieri, Mosgiel
Share allocation 4
1,999,998 shares (50.00%)
Company No.: 4846959
NZBN: 9429041028490
POLSON HIGGS NOMINEES (2014) LIMITED
139 Moray Place, Dunedin Central, Dunedin
Sandra Louise CAMERON
123 Gladstone Road, East Taieri, Mosgiel
Hamish CAITHNESS
123 Gladstone Road, East Taieri, Mosgiel
Share allocation 5
1,999,998 shares (50.00%)
Sandra Louise CAMERON
123 Gladstone Road, East Taieri, Mosgiel
Company No.: 4846959
NZBN: 9429041028490
POLSON HIGGS NOMINEES (2014) LIMITED
139 Moray Place, Dunedin Central, Dunedin
Hamish CAITHNESS
123 Gladstone Road, East Taieri, Mosgiel
Share allocation 6
1 shares (0.00%)
Sandra Louise CAMERON
123 Gladstone Road, East Taieri, Mosgiel