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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Ramsden, Andrew Graham St Clair |
Rd 2 Wanaka 9382 New Zealand |
07 Nov 2006 - |
Entity (NZ Limited Company) | Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 |
69 Tarbert Street Alexandra 9320 New Zealand |
07 Nov 2018 - |
Shares Allocation #2 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Cashel Trustees Limited Shareholder NZBN: 9429035386315 |
Christchurch Central Christchurch 8011 New Zealand |
28 Jul 2020 - |
Individual | Ramsden, Nicola Margaret |
Rd 2 Wanaka 9382 New Zealand |
02 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ramsden, Nicola Margaret |
Rd 2 Wanaka 9382 New Zealand |
02 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ramsden, Andrew Graham St Clair |
Rd 2 Wanaka 9382 New Zealand |
07 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Craig Paterson |
Rd 2 Wanaka 9382 New Zealand |
02 Oct 2007 - 28 Jul 2020 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
21 Dec 2009 - 07 Nov 2018 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
21 Dec 2009 - 07 Nov 2018 |
Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
07 Nov 2006 - 02 Oct 2007 | |
Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
28 Jul 2008 - 16 Dec 2008 | |
Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
28 Jul 2008 - 16 Dec 2008 | |
Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
07 Nov 2006 - 02 Oct 2007 |
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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