Argosy Property Management Limited was incorporated on 02 Jun 2011 and issued a New Zealand Business Number of 9429031072366. This registered LTD company has been managed by 8 directors: Peter Donald Mence - an active director whose contract began on 22 May 2012,
David Lyle Fraser - an active director whose contract began on 22 May 2012,
Jeffrey Robert Morrison - an active director whose contract began on 22 May 2019,
Peter Clynton Brook - an inactive director whose contract began on 02 Jun 2011 and was terminated on 28 Jul 2020,
Philip Michael Smith - an inactive director whose contract began on 30 Aug 2011 and was terminated on 28 Jul 2020.
As stated in our data (updated on 05 Apr 2024), this company registered 1 address: Po Box 90214, Victoria Street West, Auckland, 1142 (type: postal, office).
Up until 13 Nov 2014, Argosy Property Management Limited had been using Unit A, Level 1, 39 Market Place, Auckland as their registered address.
BizDb found previous names used by this company: from 01 Jun 2011 to 31 Aug 2011 they were called Argosy Property No. 5 Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Argosy Property Limited (an entity) located at Auckland Central, Auckland postcode 1010. Argosy Property Management Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
39 Market Place, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit A, Level 1, 39 Market Place, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2012 to 13 Nov 2014
Address #2: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Jun 2011 to 22 Mar 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Argosy Property Limited Shareholder NZBN: 9429030890039 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brook, Peter Clynton |
Parnell Auckland 1052 New Zealand |
25 Jul 2011 - 26 Aug 2011 |
| Other | Public Trust Company Number: 1985831 |
02 Jun 2011 - 25 Jul 2011 | |
| Individual | Scott, Trevor Donald |
Rd 2 Wanaka 9382 New Zealand |
25 Jul 2011 - 26 Aug 2011 |
| Other | Public Trust | 26 Aug 2011 - 01 Mar 2012 | |
| Director | Peter Clynton Brook |
Parnell Auckland 1052 New Zealand |
25 Jul 2011 - 26 Aug 2011 |
| Other | Public Trust Company Number: 1985831 |
02 Jun 2011 - 25 Jul 2011 | |
| Director | Trevor Donald Scott |
Rd 2 Wanaka 9382 New Zealand |
25 Jul 2011 - 26 Aug 2011 |
| Other | Null - Public Trust | 26 Aug 2011 - 01 Mar 2012 |
Ultimate Holding Company
Peter Donald Mence - Director
Appointment date: 22 May 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 May 2012
David Lyle Fraser - Director
Appointment date: 22 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 May 2012
Jeffrey Robert Morrison - Director
Appointment date: 22 May 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 May 2019
Peter Clynton Brook - Director (Inactive)
Appointment date: 02 Jun 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: 30 Aug 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: 30 Aug 2011
Termination date: 19 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Aug 2011
Trevor Donald Scott - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 26 Aug 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 02 Jun 2011
Philip Ralph Burdon - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 29 Feb 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Aug 2011
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