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The Research Agency Limited

Type: NZ Limited Company (Ltd)
9429030098701
NZBN
4596260
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered address used since 28 Feb 2017

The Research Agency Limited was registered on 04 Sep 2013 and issued a New Zealand Business Number of 9429030098701. This registered LTD company has been run by 7 directors: Connon Dougal Bray - an active director whose contract started on 04 Sep 2013,
Andrew Stephen Lewis - an active director whose contract started on 04 Sep 2013,
John Colvin Shanahan - an active director whose contract started on 04 Sep 2013,
Amber Jayne Laura Coulter - an active director whose contract started on 04 Sep 2013,
Roger Lindsay Macdonnell - an active director whose contract started on 11 Nov 2016.
As stated in BizDb's data (updated on 05 Apr 2020), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered).
Until 28 Feb 2017, The Research Agency Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb found former names used by this company: from 14 Aug 2013 to 27 Sep 2013 they were called The Research Agency 2013 Limited.
A total of 1110000 shares are allotted to 5 groups (13 shareholders in total). In the first group, 84915 shares are held by 3 entities, namely:
Antony Ede (a director) located at Bayview, Auckland postcode 0629,
Clare Travaglia-Ede (an individual) located at Bayview, Auckland postcode 0629,
A & C Ede Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 3 shareholders, holds 50.99 per cent shares (exactly 566000 shares) and includes
Andrew Lewis - located at Britomart, Auckland,
Amber Coulter - located at Britomart, Auckland,
Coulter Lewis Trustee Services Limited - located at Auckland Central, Auckland.
The 3rd share allotment (26085 shares, 2.35%) belongs to 3 entities, namely:
Shaun Fitzgibbon, located at Greenhithe, Auckland (an individual),
Coralee Fitzgibbon, located at Greenhithe, Auckland (an individual),
Dht (2016) 3 Limited, located at Albany, Auckland (an entity).

Addresses

Principal place of activity

108 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jun 2014 to 28 Feb 2017

Address: William Buck Christmas Gouwland Limited, Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Sep 2013 to 09 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1110000

Annual return filing month: February

Annual return last filed: 25 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84915
Director Antony Nicholas Ede Bayview
Auckland
0629
New Zealand
Individual Clare Travaglia-ede Bayview
Auckland
0629
New Zealand
Entity (NZ Limited Company) A & C Ede Trustees Limited
Shareholder NZBN: 9429041770566
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 566000
Director Andrew Stephen Lewis Britomart
Auckland
1010
New Zealand
Director Amber Jayne Laura Coulter Britomart
Auckland
1010
New Zealand
Entity (NZ Limited Company) Coulter Lewis Trustee Services Limited
Shareholder NZBN: 9429030991095
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 26085
Individual Shaun Bradley Fitzgibbon Greenhithe
Auckland
0632
New Zealand
Individual Coralee Jane Fitzgibbon Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 200000
Other The Research Agency Holdings Pty Limited Manly
Nsw
2095
Australia
Shares Allocation #5 Number of Shares: 233000
Entity (NZ Limited Company) C & T Bray Trustees Limited
Shareholder NZBN: 9429043408191
Albany
Auckland
0632
New Zealand
Director Connon Dougal Bray Mount Roskill
Auckland
1041
New Zealand
Individual Tina Marie Jerabek Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Antony Ede Bayview
Auckland
0629
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity C & T Bray Trustees Limited
Shareholder NZBN: 9429043408191
Company Number: 6149750
Individual Antony Ede Bayview
Auckland
0629
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Director John Colvin Shanahan Drummoyne
Sydney, Nsw
2047
Australia
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity C & T Bray Trustees Limited
Shareholder NZBN: 9429043408191
Company Number: 6149750
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Connon Dougal Bray - Director

Appointment date: 04 Sep 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Sep 2013


Andrew Stephen Lewis - Director

Appointment date: 04 Sep 2013

Address: Britomart, Auckland, 1010 New Zealand

Address used since 05 Dec 2016


John Colvin Shanahan - Director

Appointment date: 04 Sep 2013

ASIC Name: Colmar Brunton Pty Limited

Address: Manly, Nsw, 2095 Australia

Address used since 17 Mar 2020

Address: Drummoyne, Sydney, Nsw, 2047 Australia

Address used since 04 Sep 2013

Address: St Leonards, Nsw, 2065 Australia

Address: St Leonards, Nsw, 2065 Australia


Amber Jayne Laura Coulter - Director

Appointment date: 04 Sep 2013

Address: Britomart, Auckland, 1010 New Zealand

Address used since 05 Dec 2016


Roger Lindsay Macdonnell - Director

Appointment date: 11 Nov 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Nov 2016


Antony Nicholas Ede - Director

Appointment date: 03 Nov 2017

Address: Bayview, Auckland, 0629 New Zealand

Address used since 22 May 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 03 Nov 2017


Leon Daniel Grandy - Director

Appointment date: 03 Nov 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Nov 2017

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