Agee Holdings Limited, a registered company, was registered on 04 Jul 2003. 9429035893264 is the business number it was issued. This company has been supervised by 3 directors: Arnold Gerard Fitzgerald - an active director whose contract began on 07 Jul 2003,
Arnold Gerald Fitzgerald - an inactive director whose contract began on 04 Jul 2003 and was terminated on 07 Jul 2003,
Edith Emma Fitzgerald - an inactive director whose contract began on 04 Jul 2003 and was terminated on 07 Jul 2003.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 79 Victoria Street, Kaponga, Hawera, 4679 (category: physical, registered).
Agee Holdings Limited had been using 79 Victoria Street, Kaponga, South Taranaki as their physical address until 07 Oct 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 79 Victoria Street, Kaponga, South Taranaki New Zealand
Physical & registered address used from 04 Jul 2003 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Agee Nominees Limited Shareholder NZBN: 9429042372783 |
Eltham Eltham 4322 New Zealand |
19 Jul 2021 - |
Individual | Fitzgerald, Edith Emma |
Kaponga South Taranaki |
04 Jul 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Agee Nominees Limited Shareholder NZBN: 9429042372783 |
Eltham Eltham 4322 New Zealand |
19 Jul 2021 - |
Individual | Fitzgerald, Arnold Gerald |
Kaponga South Taranaki |
04 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fitzgerald, Arnold Gerald |
Kaponga South Taranaki |
04 Jul 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fitzgerald, Edith Emma |
Kaponga South Taranaki |
04 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Grant Richard Cyrus |
Eltham South Taranaki |
04 Jul 2003 - 27 Oct 2006 |
Individual | Konijn, John Gerard |
New Plymouth New Zealand |
27 Oct 2006 - 19 Jul 2021 |
Individual | Konijn, John Gerard |
New Plymouth New Zealand |
27 Oct 2006 - 19 Jul 2021 |
Individual | Smith, Grant Richard Cyrus |
Eltham South Taranaki |
04 Jul 2003 - 27 Oct 2006 |
Arnold Gerard Fitzgerald - Director
Appointment date: 07 Jul 2003
Address: Kaponga, South Taranaki, 4322 New Zealand
Address used since 26 Nov 2015
Arnold Gerald Fitzgerald - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 07 Jul 2003
Address: Kaponga, South Taranaki,
Address used since 04 Jul 2003
Edith Emma Fitzgerald - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 07 Jul 2003
Address: Kaponga, South Taranaki,
Address used since 04 Jul 2003
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