Argyle Securities Limited, a registered company, was registered on 31 Mar 1981. 9429032135954 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been supervised by 4 directors: Nigel Frederick Powell - an active director whose contract started on 31 Mar 1981,
Henry Tregaron Powell - an active director whose contract started on 26 Sep 2005,
Gerome Thomas Powell - an inactive director whose contract started on 04 Sep 2013 and was terminated on 28 Mar 2019,
Gaye Powell - an inactive director whose contract started on 31 Mar 1981 and was terminated on 27 Mar 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 4132, Shortland Street, Auckland, 1010 (type: postal, office).
Argyle Securities Limited had been using 186 Kohimarama Road, Kohimarama, Auckland as their registered address until 07 Jun 2016.
More names used by this company, as we found at BizDb, included: from 31 Mar 1981 to 20 Sep 1988 they were called Nigaye International Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Powell, Nigel Frederick (an individual) located at Mission Bay, Auckland postcode 1071,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Powell, Gaye (an individual) located at Mission Bay, Auckland postcode 1071.
Principal place of activity
Unit C, 6/8 Melrose Street,, Newmarket, Auckland, 1052 New Zealand
Previous addresses
Address #1: 186 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 05 Nov 2015 to 07 Jun 2016
Address #2: Level 2,136 Parnell Road, Parnell, Auckland, 1140 New Zealand
Registered address used from 10 Oct 2012 to 05 Nov 2015
Address #3: 136 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 20 Nov 1995 to 05 Nov 2015
Address #4: 136 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 10 Nov 1995 to 10 Oct 2012
Address #5: Rennie Cox & Co, 150 Vincent St, Auckland 1
Registered address used from 10 Nov 1995 to 10 Nov 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Powell, Nigel Frederick |
Mission Bay Auckland 1071 New Zealand |
31 Mar 1981 - |
Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
17 May 2010 - |
Individual | Powell, Gaye |
Mission Bay Auckland 1071 New Zealand |
04 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
04 Dec 2007 - 04 Dec 2007 | |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
04 Dec 2007 - 04 Dec 2007 | |
Individual | Powell, Gaye Lynette |
Kohimarama Auckland |
31 Mar 1981 - 04 Dec 2007 |
Nigel Frederick Powell - Director
Appointment date: 31 Mar 1981
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
Henry Tregaron Powell - Director
Appointment date: 26 Sep 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
Gerome Thomas Powell - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 28 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
Gaye Powell - Director (Inactive)
Appointment date: 31 Mar 1981
Termination date: 27 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
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