The Agency Limited

The Agency Limited was started on 17 Mar 1993 and issued a number of 9429038866692. This registered LTD company has been run by 6 directors: Timothy Peter Dempsey - an active director whose contract began on 01 Sep 1994,
Mary Lynne Dempsey - an inactive director whose contract began on 01 Sep 1994 and was terminated on 10 Aug 2005,
Edwin Francis Dempsey - an inactive director whose contract began on 01 Sep 1994 and was terminated on 10 Aug 2005,
Jeanne Marie Bright - an inactive director whose contract began on 17 Mar 1993 and was terminated on 01 Sep 1994,
Graham Hamilton Spurdle - an inactive director whose contract began on 17 Mar 1993 and was terminated on 01 Sep 1994.
According to our database (updated on 09 Apr 2024), this company registered 1 address: 28A Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (category: postal, physical).
Until 10 May 2013, The Agency Limited had been using 28A Spinnaker Drive, Te Atatu Peninsula, Waitakere as their registered address.
BizDb found previous aliases for this company: from 17 Mar 1993 to 29 Mar 1993 they were named Stacallum Investments Forty Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Dempsey, Timothy Peter (an individual) located at Te Atatu Peninsula, Auckland.

Previous addresses

Address #1: 28a Spinnaker Drive, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered & physical address used from 15 Sep 2010 to 10 May 2013

Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Physical address used from 26 May 2008 to 15 Sep 2010

Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 15 May 2007 to 15 Sep 2010

Address #4: Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton

Physical & registered address used from 06 Jul 2000 to 06 Jul 2000

Address #5: C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland

Registered address used from 06 Jul 2000 to 15 May 2007

Address #6: C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland

Physical address used from 06 Jul 2000 to 26 May 2008

Address #7: C/- E & M Dempsey, 3 Tatai Street, Rotorua

Registered & physical address used from 25 May 1998 to 06 Jul 2000

Address #8: 1st Floor, 4 Lake Road, Rotorua

Registered address used from 20 Oct 1994 to 25 May 1998

Previous Shareholders

Timothy Peter Dempsey - Director

Appointment date: 01 Sep 1994

Mary Lynne Dempsey - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 10 Aug 2005

Edwin Francis Dempsey - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 10 Aug 2005

Jeanne Marie Bright - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 01 Sep 1994

Graham Hamilton Spurdle - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 01 Sep 1994

Mervyn Bruce Mccallum - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 01 Sep 1994