Agent Family Trustee Company Limited, a registered company, was registered on 16 Nov 2011. 9429030906235 is the business number it was issued. "Barrister" (ANZSIC M693110) is how the company has been categorised. The company has been run by 5 directors: Wayne Kennedy Agent - an active director whose contract began on 16 Nov 2011,
Sharon Ann Limmer - an active director whose contract began on 16 Nov 2011,
Sharon Ann Burrows - an active director whose contract began on 16 Nov 2011,
Brent Noel Rawlinson - an active director whose contract began on 20 Dec 2022,
Roderick Ian Gordon - an inactive director whose contract began on 16 Nov 2011 and was terminated on 22 Dec 2022.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 47 Fabian Street, Stratford, Stratford, 4332 (category: registered, service).
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (33.33 per cent). Lastly there is the 3rd share allotment (30 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Rawlinson, Brent Noel |
Stratford Stratford 4332 New Zealand |
09 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Limmer, Sharon Ann |
Stratford Stratford 4332 New Zealand |
20 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Agent, Wayne Kennedy |
Stratford 4332 New Zealand |
16 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
16 Nov 2011 - 09 Jan 2023 |
| Director | Burrows, Sharon Ann |
Stratford Stratford 4332 New Zealand |
16 Nov 2011 - 20 Dec 2022 |
Wayne Kennedy Agent - Director
Appointment date: 16 Nov 2011
Address: Stratford, 4332 New Zealand
Address used since 16 Nov 2011
Sharon Ann Limmer - Director
Appointment date: 16 Nov 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 17 Nov 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 16 Nov 2011
Sharon Ann Burrows - Director
Appointment date: 16 Nov 2011
Address: Stratford, Stratford, 4332 New Zealand
Address used since 16 Nov 2011
Brent Noel Rawlinson - Director
Appointment date: 20 Dec 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 20 Dec 2022
Roderick Ian Gordon - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 22 Dec 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 27 Feb 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 16 Nov 2011
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