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Argo Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429033364476
NZBN
1947718
Company Number
Registered
Company Status
Current address
125 Te Ore Ore Rd
Masterton 5810
New Zealand
Service & physical address used since 26 Aug 2015
125 Te Ore Ore Road
Lansdowne
Masterton 5810
New Zealand
Registered address used since 08 Sep 2020

Argo Wairarapa Limited, a registered company, was started on 05 Jun 2007. 9429033364476 is the number it was issued. The company has been supervised by 2 directors: Garry Daniell - an active director whose contract began on 05 Jun 2007,
Mervyn Rex Slight - an inactive director whose contract began on 05 Jun 2007 and was terminated on 30 Jun 2011.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 125 Te Ore Ore Road, Lansdowne, Masterton, 5810 (type: registered, physical).
Argo Wairarapa Limited had been using 40 Perry Street, Masterton, Masterton as their registered address until 08 Sep 2020.
A total of 3962423 shares are allocated to 4 shareholders (2 groups). The first group consists of 1981211 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1 share (0%).

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 13 Feb 2020 to 08 Sep 2020

Address #2: 11 Cole Street, Masterton, 5810 New Zealand

Registered address used from 24 Aug 2016 to 13 Feb 2020

Address #3: 131 Te Ore Ore Rd, Masterton, 5810 New Zealand

Physical address used from 30 Aug 2012 to 26 Aug 2015

Address #4: 11 Cole Street, Masterton, 5810 New Zealand

Physical address used from 12 Jul 2011 to 30 Aug 2012

Address #5: 11 Cole Street, Masterton, 5810 New Zealand

Registered address used from 12 Jul 2011 to 24 Aug 2016

Address #6: 169-176 Ngaumutawa Road, Masterton New Zealand

Registered address used from 24 Sep 2009 to 12 Jul 2011

Address #7: 169 Ngaumutawa Road, Masterton New Zealand

Physical address used from 28 Aug 2009 to 12 Jul 2011

Address #8: 11 Cole Street, Masterton

Registered address used from 28 Aug 2009 to 24 Sep 2009

Address #9: 50 Customhouse Quay, Wellington

Physical address used from 19 Aug 2008 to 28 Aug 2009

Address #10: 50 Customhouse Quay, Wellington

Registered address used from 28 Jul 2008 to 28 Aug 2009

Address #11: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 05 Jun 2007 to 19 Aug 2008

Address #12: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 05 Jun 2007 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 3962423

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1981211
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington
Individual Daniell, Garry Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Daniell, Garry Lansdowne
Masterton
5810
New Zealand
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slight, Mervyn Rex Masterton

New Zealand
Individual Frederiksen, Phillipa Diane Masterton

New Zealand
Entity Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Entity Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Directors

Garry Daniell - Director

Appointment date: 05 Jun 2007

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 18 Aug 2015


Mervyn Rex Slight - Director (Inactive)

Appointment date: 05 Jun 2007

Termination date: 30 Jun 2011

Address: Masterton,

Address used since 05 Jun 2007

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