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Argosy Property Limited

Type: NZ Limited Company (Ltd)
9429030890039
NZBN
3646231
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
39 Market Place
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Mar 2012
Po Box 90214
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 21 Nov 2019
39 Market Place
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 21 Nov 2019

Argosy Property Limited, a registered company, was started on 23 Nov 2011. 9429030890039 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been run by 13 directors: Jeffrey Robert Morrison - an active director whose contract started on 20 Jul 2013,
Stuart James Mclauchlan - an active director whose contract started on 06 Aug 2018,
Christopher Wayth Gudgeon - an active director whose contract started on 14 Nov 2018,
Michael Eric Pohio - an active director whose contract started on 01 Feb 2019,
Rachel Beulah Winder - an active director whose contract started on 08 Aug 2019.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 90214, Victoria Street West, Auckland, 1142 (type: postal, office).
Argosy Property Limited had been using Level 37, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 08 Mar 2012.
Old names used by the company, as we identified at BizDb, included: from 07 Nov 2011 to 23 Nov 2011 they were called Argosy Property No. 6 Limited.
A total of 847168744 shares are allocated to 21 shareholders (20 groups). The first group consists of 7317000 shares (0.86 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 8131701 shares (0.96 per cent). Finally the third share allocation (8418965 shares 0.99 per cent) made up of 1 entity.

Addresses

Principal place of activity

39 Market Place, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Nov 2011 to 08 Mar 2012

Contact info
64 9 3043400
04 Mar 2019 Phone
accounts@argosy.co.nz
21 Nov 2019 nzbn-reserved-invoice-email-address-purpose
service@argosy.co.nz
04 Mar 2019 Email
www.argosy.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 847168744

NZSX Code: ARG

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7317000
Entity (NZ Limited Company) Harvan Trustees Limited
Shareholder NZBN: 9429050781218
Mount Maunganui
3116
New Zealand
Individual Mansell, Christine Anne Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 8131701
Entity (NZ Limited Company) Simplicity Nominees Limited
Shareholder NZBN: 9429042298267
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 8418965
Entity (NZ Limited Company) Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 8495654
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 9941207
Entity (NZ Limited Company) Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
125 Featherston Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 10388351
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 16810983
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 22327854
Other (Other) Tea Custodians Limited Wellington Central
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 22941065
Entity (NZ Limited Company) Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
125 Queen Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 26519638
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #11 Number of Shares: 27510780
Entity (Overseas Non-ASIC Company) Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
2 Hunter Street
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 31005825
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 33033512
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 36792222
Entity (NZ Limited Company) Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
23 Customs Street East
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 37760217
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 62602868
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 76894572
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 79094363
Other (Other) Accident Compensation Corporation Thorndon
Wellington
6140
New Zealand
Shares Allocation #19 Number of Shares: 6231754
Other (Other) University Of Otago Foundation Trust Leith Street
Dunedin
9999
New Zealand
Shares Allocation #20 Number of Shares: 6701731
Entity (NZ Limited Company) Jarden Custodians Limited
Shareholder NZBN: 9429039747044
45 Johnston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiting, Peter John Rd 2
Wanaka
9382
New Zealand
Individual Gowing, Peter Austin Wanaka
Wanaka
9305
New Zealand
Individual Whiting, Janet Graham Wanaka
Wanaka
9305
New Zealand
Individual Whiting, Peter John Rd 2
Wanaka
9382
New Zealand
Individual Gowing, Peter Austin Wanaka
Wanaka
9305
New Zealand
Individual Whiting, Janet Graham Rd 2
Wanaka
9382
New Zealand
Individual Whiting, Janet Graham Rd 2
Wanaka
9382
New Zealand
Individual Brown, Douglas Tony Pyes Pa
Tauranga
3112
New Zealand
Individual Brown, Douglas Tony Pyes Pa
Tauranga
3112
New Zealand
Individual Gowing, Peter Austin Rd 2
Wanaka
9382
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Other University Of Otago Foundation Trust
Company Number: 2490368
North Dunedin
Dunedin
9016
New Zealand
Individual Whiting, Janet Graham Rd 2
Wanaka
9382
New Zealand
Individual Brown, Douglas Tony Opotiki
3162
New Zealand
Individual Mansell, James Harvey Opotiki
3162
New Zealand
Individual Smith, Philip Michael Rd 1
Waiheke Island
1971
New Zealand
Entity Rl Hansen Limited
Shareholder NZBN: 9429031727693
Company Number: 2377311
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Individual Brown, Douglas Tony Rd 2
Opotiki
3198
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
34 Shortland Street
Auckland
1010
New Zealand
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
34 Shortland Street
Auckland
1010
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Anz Wholesale Property Securities Auckland Central
Auckland
1010
New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Entity Essex Castle Limited
Shareholder NZBN: 9429039562821
Company Number: 358421
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Jones, Jocelyn Elma Ohope
Ohope
3121
New Zealand
Entity Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Dunedin Central
Dunedin
9016
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
34 Shortland Street
Auckland
1010
New Zealand
Entity Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Brown, Douglas Tony Rd 2
Opotiki
3198
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Other Anz Wholesale Trans-tasman Property Securities Fund Auckland Central
Auckland
1010
New Zealand
Other Anz Wholesale Trans-tasman Property Securities Fund Auckland Central
Auckland
1010
New Zealand
Other Anz Wholesale Property Securities Auckland Central
Auckland
1010
New Zealand
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Individual Brown, Douglas Tony Rd 2
Opotiki
3198
New Zealand
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Individual Mansell, James Harvey Rd 2
Opotiki
3198
New Zealand
Entity Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Individual Gowing, Peter Austin Wanaka
Wanaka
9305
New Zealand
Individual Jones, Barry Winston Ohope
Ohope
3121
New Zealand
Individual Whiting, Peter John Rd 2
Wanaka
9382
New Zealand
Individual Brown, Douglas Tony Rd 2
Opotiki
3198
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Other University Of Otago Foundation Trust
Company Number: 2490368
North Dunedin
Dunedin
9016
New Zealand
Individual Whiting, Peter John Wanaka
Wanaka
9305
New Zealand
Individual Brook, Peter Clynton Parnell
Auckland
1052
New Zealand
Other National Nominees New Zealand Limited
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Director Peter Clynton Brook Parnell
Auckland
1052
New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
34 Shortland Street
Auckland
1010
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Essex Castle Limited
Shareholder NZBN: 9429039562821
Company Number: 358421
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Other University Of Otago Foundation Trust
Company Number: 2490368
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Entity Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Other Null - Accident Compensation Corporation
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Other Null - National Nominees New Zealand Limited
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Individual Mansell, Christine Anne Opotiki
3162
New Zealand
Director Philip Michael Smith Rd 1
Waiheke Island
1971
New Zealand
Individual Whiting, Janet Graham Wanaka
Wanaka
9305
New Zealand
Individual Gowing, Peter Austin Wanaka
Wanaka
9305
New Zealand
Individual Whiting, Peter John Wanaka
Wanaka
9305
New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Dunedin Central
Dunedin
9016
New Zealand
Individual Jones, Barry Winston Ohope
Ohope
3121
New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
282-292 Lambton Quay
Wellington
6011
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Other University Of Otago Foundation Trust
Company Number: 2490368
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Rl Hansen Limited
Shareholder NZBN: 9429031727693
Company Number: 2377311
Other Accident Compensation Corporation
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
282-292 Lambton Quay
Wellington
6011
New Zealand
Individual Jones, Jocelyn Elma Ohope
Ohope
3121
New Zealand
Directors

Jeffrey Robert Morrison - Director

Appointment date: 20 Jul 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jul 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Oct 2018


Stuart James Mclauchlan - Director

Appointment date: 06 Aug 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Aug 2018


Christopher Wayth Gudgeon - Director

Appointment date: 14 Nov 2018

Address: Rd5, Walkworth, 0985 New Zealand

Address used since 24 Oct 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Nov 2018


Michael Eric Pohio - Director

Appointment date: 01 Feb 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Feb 2019


Rachel Beulah Winder - Director

Appointment date: 08 Aug 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Aug 2019


Martin William Stearne - Director

Appointment date: 31 Mar 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020


Peter Clynton Brook - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 28 Jul 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 05 Jun 2013


Philip Michael Smith - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 28 Jul 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Nov 2016


Andrew Hardwick Evans - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 19 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Nov 2011


Andrew Mark Cross - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 19 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2012


Christopher Brent Hunter - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 06 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2013


Trevor Donald Scott - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 26 Aug 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 23 Nov 2011


Philip Ralph Burdon - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 29 Feb 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Nov 2011

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