Jason & Amy Agnew Corporate Trustee Limited, a registered company, was started on 17 Mar 2009. 9429032344172 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: William Brian Michael Hale - an active director whose contract began on 07 Aug 2017,
Ann Marie Cooper-Smith - an inactive director whose contract began on 17 Mar 2009 and was terminated on 07 Aug 2017.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Jason & Amy Agnew Corporate Trustee Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their physical address up until 07 Sep 2017.
Past names used by this company, as we identified at BizDb, included: from 17 Mar 2009 to 30 Apr 2009 they were called Agnew Corporate Trustee Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 11 May 2017 to 07 Sep 2017
Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 23 Aug 2011 to 11 May 2017
Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 30 Jun 2010 to 23 Aug 2011
Address #4: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1542 New Zealand
Physical address used from 17 Mar 2009 to 30 Jun 2010
Address #5: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered address used from 17 Mar 2009 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Agnew, Jason Robert |
Mount Wellington Auckland 1060 New Zealand |
28 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Agnew, Amy Louise |
Mount Wellington Auckland 1060 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper-smith, Ann Marie |
Grey Lynn Auckland 1021 New Zealand |
17 Mar 2009 - 28 Jul 2017 |
William Brian Michael Hale - Director
Appointment date: 07 Aug 2017
Address: Rd1, Silverdale, Auckland, 0932 New Zealand
Address used since 07 Aug 2017
Ann Marie Cooper-smith - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 07 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2011
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