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Buyers Agent Nz Limited

Type: NZ Limited Company (Ltd)
9429033764207
NZBN
1883319
Company Number
Registered
Company Status
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service & registered address used since 28 Sep 2012
Po Box 264
Wanaka
Wanaka 9343
New Zealand
Postal address used since 08 Sep 2022
The Engine Room, Upstairs Pembroke Mall,
Dunmore Street
Wanaka 9343
New Zealand
Office address used since 26 Sep 2023

Buyers Agent Nz Limited was registered on 07 Nov 2006 and issued an NZBN of 9429033764207. The registered LTD company has been supervised by 2 directors: Nicola Margaret Ramsden - an active director whose contract started on 24 Jul 2014,
Andrew Graham St Clair Ramsden - an inactive director whose contract started on 07 Nov 2006 and was terminated on 26 Jan 2015.
As stated in BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: The Engine Room, Upstairs Pembroke Mall, Dunmore Street, Wanaka, 9343 (category: service, office).
Up to 28 Sep 2012, Buyers Agent Nz Limited had been using C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their physical address.
BizDb identified old names used by the company: from 07 Nov 2006 to 12 Jun 2014 they were called Little Owl Holdings Limited.
A total of 1200 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 599 shares are held by 2 entities, namely:
Ramsden, Andrew Graham St Clair (an individual) located at Rd 2, Wanaka postcode 9382,
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320.
The second group consists of 2 shareholders, holds 49.92% shares (exactly 599 shares) and includes
Cashel Trustees Limited - located at Christchurch Central, Christchurch,
Ramsden, Nicola Margaret - located at Rd 2, Wanaka.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ramsden, Nicola Margaret, located at Rd 2, Wanaka (an individual). Buyers Agent Nz Limited is categorised as "Real estate broking service" (business classification L672040).

Addresses

Other active addresses

Address #4: The Engine Room, Upstairs Pembroke Mall, Dunmore Street, Wanaka, 9343 New Zealand

Service address used from 04 Oct 2023

Previous addresses

Address #1: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 12 Mar 2007 to 28 Sep 2012

Address #2: Bennett Currie Limited, 484 Main Street, Palmerston North

Registered & physical address used from 07 Nov 2006 to 12 Mar 2007

Contact info
64 27 6003664
07 Nov 2018 Phone
nicky@buyersagent.nz
08 Sep 2022 nzbn-reserved-invoice-email-address-purpose
nicky@buyersagent.nz
07 Nov 2018 Email
www.buyersagent.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Ramsden, Andrew Graham St Clair Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 599
Entity (NZ Limited Company) Cashel Trustees Limited
Shareholder NZBN: 9429035386315
Christchurch Central
Christchurch
8011
New Zealand
Individual Ramsden, Nicola Margaret Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramsden, Nicola Margaret Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ramsden, Andrew Graham St Clair Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Craig Paterson Rd 2
Wanaka
9382
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Directors

Nicola Margaret Ramsden - Director

Appointment date: 24 Jul 2014

Address: Rd2, Wanaka, 9382 New Zealand

Address used since 24 Jul 2014


Andrew Graham St Clair Ramsden - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 26 Jan 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 20 Sep 2012

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Tarbert Trustees (2013) Limited
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