Agm Holdings Limited, a registered company, was started on 22 Oct 2010. 9429031332057 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Derek Ranald Macdonald - an active director whose contract began on 22 Oct 2010,
Benjamin William Macdonald - an active director whose contract began on 21 Jul 2021,
Ross William Macdonald - an inactive director whose contract began on 22 Oct 2010 and was terminated on 15 Jun 2021.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 5 Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
5 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Rm Trustee Limited Shareholder NZBN: 9429034732557 |
Ellerslie Auckland New Zealand |
20 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Macdonald, Derek Ranald |
Remuera Auckland 1050 New Zealand |
22 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Alexander Duncan |
Paddington New South Wales 2021 Australia |
15 Feb 2022 - 20 Mar 2025 |
| Individual | Macdonald, Ross William |
Remuera Auckland 1050 New Zealand |
22 Oct 2010 - 28 Oct 2021 |
Derek Ranald Macdonald - Director
Appointment date: 22 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2010
Benjamin William Macdonald - Director
Appointment date: 21 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2021
Ross William Macdonald - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 15 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2010
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