HomeBrowse A–ZAboutContact
AN

AGIO NOMINEES LIMITED

Removed
NZBN 9429039572653 · NZ Company No. 355204 · NZ Limited Company · Incorporated 29 Jul 1987

Agio Nominees Limited was incorporated on 29 July 1987 (Wednesday) and as of 22 May 2017 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429039572653
Company Number
355204
Company Name
AGIO NOMINEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 July 1987 (Wednesday)
Status
Removed
Status History
Removed as of 17 July 2015 (Friday)
Registered as of 29 July 1987 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
60a Main Road
Havelock
Havelock
NZ 7100
Country of Origin
New Zealand
Address for Service
60a Main Road
Havelock
Havelock
NZ 7100

Historic Data for Addresses

Principal Place of Business

  1. From 15 November 1991 to 23 August 1993
    213a Great South Road,, Greenlane,, Auckland.
  2. From 23 August 1993 to 10 September 1994
    218 Manukau Road, Epsom, Auckland
  3. From 10 September 1994 to 18 April 2001
    290 Great South Road, Greenlane, Auckland
  4. From 18 April 2001 to 17 February 2004
    2nd Floor, Open Tech House, 4 Newton Road, Auckland
  5. From 17 February 2004 to 17 December 2004
    235 Royal Road, Massey, Auckland
  6. From 17 December 2004 to 10 May 2005
    11 Gunner Drive, Te Atatu North, Auckland
  7. From 10 May 2005 to 4 May 2012
    235 Royal Road, Massey, NZ

Address for Service

  1. From 20 February 1992 to 18 April 2001
    -
  2. From 18 April 2001 to 18 April 2001
    4 Newton Road, Newton, Auckland
  3. From 18 April 2001 to 17 February 2004
    11 Gunner Drive, Te Atatu North, Auckland
  4. From 17 February 2004 to 17 December 2004
    235 Royal Road, Massey, Auckland
  5. From 17 December 2004 to 10 May 2005
    11 Gunner Drive, Te Atatu North, Auckland
  6. From 10 May 2005 to 4 May 2012
    235 Royal Road, Massey, NZ

Address for Share Register

  1. From 1 September 1994 to 2 May 2002
    2nd Floor, Open Tech House, 4 Newton Road, Auckland
  2. From 2 May 2002 to 14 May 2004
    11 Gunner Drive, Te Atatu North, Auckland
  3. From 14 May 2004 to 26 April 2012
    235 Royal Road, Massey, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 10 December 2004 to 26 April 2012
    235 Royal Road, Massey, Auckland

Company Director

1 listed
SR
Stuart Douglas ROBERTSON
Appointed 24 Feb 1992 · 60a Main Road, Havelock, Havelock, NZ, 7100

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Company No.: 1020866
NZBN: 9429037335304
CORPORATE TRUSTEES NOMINEES LIMITED
11 Cyrus Street, Whalers Gate, New Plymouth
Share allocation 2
1 shares (1%)
Stuart Douglas ROBERTSON
60a Main Road, Havelock, Havelock