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Evan Algie Trustees Limited

Type: NZ Limited Company (Ltd)
9429031460132
NZBN
3027040
Company Number
Registered
Company Status
105206852
GST Number
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
91 Willjames Avenue
Algies Bay
Warkworth 0920
New Zealand
Registered address used since 15 Nov 2011
91 Willjames Avenue
Algies Bay
Warkworth 0920
New Zealand
Physical & service address used since 27 Oct 2016
91 Willjames Avenue
Algies Bay
Warkworth 0920
New Zealand
Postal & office & delivery address used since 06 Oct 2019

Evan Algie Trustees Limited was registered on 21 Jul 2010 and issued an NZ business number of 9429031460132. This registered LTD company has been supervised by 2 directors: Evan David Algie - an active director whose contract began on 21 Jul 2010,
Katy Algie - an active director whose contract began on 29 Oct 2021.
According to BizDb's database (updated on 01 Apr 2024), this company uses 1 address: 91 Willjames Avenue, Algies Bay, Warkworth, 0920 (category: postal, office).
Until 27 Oct 2016, Evan Algie Trustees Limited had been using 91 Willjames Avenue, Algies Bay, Warkworth as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Algie, Evan David (a director) located at Algies Bay, Warkworth postcode 0920.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Algie, Shirley Anne - located at Algies Bay, Warkworth.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Armstrong, Andrew Peter, located at Algies Bay, Warkworth (an individual). Evan Algie Trustees Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

91 Willjames Avenue, Algies Bay, Warkworth, 0920 New Zealand


Previous addresses

Address #1: 91 Willjames Avenue, Algies Bay, Warkworth, 0920 New Zealand

Physical address used from 15 Nov 2011 to 27 Oct 2016

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Jul 2010 to 15 Nov 2011

Contact info
64 9 4255774
10 Oct 2018 Phone
info@bethshan.co.nz
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
evan.algie@bethshan.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Algie, Evan David Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Algie, Shirley Anne Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Armstrong, Andrew Peter Algies Bay
Warkworth
0920
New Zealand
Directors

Evan David Algie - Director

Appointment date: 21 Jul 2010

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 11 Nov 2014


Katy Algie - Director

Appointment date: 29 Oct 2021

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 29 Oct 2021

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