Agincourt Investments Limited, a registered company, was started on 04 Mar 2003. 9429036118397 is the business number it was issued. The company has been run by 3 directors: Stuart Alexander Nash - an active director whose contract started on 04 Mar 2003,
Sarah Jane Nash - an active director whose contract started on 02 May 2013,
Kristen Louise Nash - an inactive director whose contract started on 04 Mar 2003 and was terminated on 16 Apr 2013.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Agincourt Investments Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up to 08 May 2018.
Previous names for this company, as we identified at BizDb, included: from 04 Mar 2003 to 13 Dec 2007 they were named Agincourt Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 06 Oct 2004 to 08 May 2018
Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland
Physical address used from 13 Feb 2004 to 06 Oct 2004
Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Rd, Parnell, Auckland
Registered address used from 13 Feb 2004 to 13 Feb 2004
Address: C/- Lynch Phibbs & Associates, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 04 Mar 2003 to 13 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nash, Sarah Jane |
Bluff Hill Napier 4110 New Zealand |
02 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nash, Stuart Alexander |
Bluff Hill Napier 4110 New Zealand |
04 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nash, Kristen Louise |
Bluff Hill Napier 4110 New Zealand |
04 Mar 2003 - 17 Apr 2013 |
Stuart Alexander Nash - Director
Appointment date: 04 Mar 2003
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 09 Apr 2014
Sarah Jane Nash - Director
Appointment date: 02 May 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 May 2013
Kristen Louise Nash - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 16 Apr 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Nov 2008
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