Agnew Engineering Services (2012) Limited was launched on 28 Jun 2012 and issued a New Zealand Business Number of 9429030607866. The registered LTD company has been run by 4 directors: Brian Kevin Tomlin - an active director whose contract started on 08 Apr 2013,
Andrea Jane Harland-Tomlin - an active director whose contract started on 08 Apr 2013,
Ryan Alan Holbrook - an inactive director whose contract started on 28 Jun 2012 and was terminated on 18 Dec 2015,
Sharon Lois Holbrook - an inactive director whose contract started on 28 Jun 2012 and was terminated on 18 Dec 2015.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: Po Box 41073, Ferrymead, Christchurch, 8247 (category: postal, delivery).
Until 04 Mar 2016, Agnew Engineering Services (2012) Limited had been using 8 Hemingway Place, Spencerville, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Harland-Tomlin, Andrea Jane (a director) located at Bromley, Christchurch postcode 8062.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tomlin, Brian Kevin - located at Bromley, Christchurch. Agnew Engineering Services (2012) Limited was categorised as "Machinery repair and maintenance nec" (business classification S942927).
Principal place of activity
200 Maces Road, Bromley, Christchurch, 8062 New Zealand
Previous address
Address #1: 8 Hemingway Place, Spencerville, Christchurch, 8083 New Zealand
Registered & physical address used from 28 Jun 2012 to 04 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Harland-tomlin, Andrea Jane |
Bromley Christchurch 8062 New Zealand |
25 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tomlin, Brian Kevin |
Bromley Christchurch 8062 New Zealand |
02 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Ingrid Robyn |
Spencerville Christchurch 8083 New Zealand |
28 Jun 2012 - 25 Feb 2016 |
| Individual | Tomlin, Andrea Jane |
Bromley Christchurch 8062 New Zealand |
02 Aug 2013 - 25 Feb 2016 |
| Individual | Holbrook, Sharon Lois |
Spencerville Christchurch 8083 New Zealand |
28 Jun 2012 - 25 Feb 2016 |
| Individual | Holbrook, Ryan Alan |
Spencerville Christchurch 8083 New Zealand |
28 Jun 2012 - 25 Feb 2016 |
| Director | Ryan Alan Holbrook |
Spencerville Christchurch 8083 New Zealand |
28 Jun 2012 - 25 Feb 2016 |
| Director | Sharon Lois Holbrook |
Spencerville Christchurch 8083 New Zealand |
28 Jun 2012 - 25 Feb 2016 |
Brian Kevin Tomlin - Director
Appointment date: 08 Apr 2013
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 08 Apr 2013
Andrea Jane Harland-tomlin - Director
Appointment date: 08 Apr 2013
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 08 Apr 2013
Ryan Alan Holbrook - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 18 Dec 2015
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 28 Jun 2012
Sharon Lois Holbrook - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 18 Dec 2015
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 28 Jun 2012
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