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Angus Place Investments Limited

Type: NZ Limited Company (Ltd)
9429033749976
NZBN
1885505
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Angus Place
Onekawa
Napier
Other address (Address For Share Register) used since 11 Dec 2006
72 King Street
Taradale
Napier 4112
New Zealand
Office & postal & delivery address used since 06 Jun 2019
72 King Street
Taradale
Napier 4112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Aug 2019

Angus Place Investments Limited, a registered company, was registered on 11 Dec 2006. 9429033749976 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 6 directors: Michael John Latter - an active director whose contract began on 11 Dec 2006,
Graham John Leabourn - an active director whose contract began on 19 Dec 2006,
Leslie Graham Plummer - an active director whose contract began on 29 Jan 2009,
Robert Edward Robertson - an inactive director whose contract began on 11 Dec 2006 and was terminated on 12 Nov 2015,
Duncan William Powell - an inactive director whose contract began on 11 Dec 2006 and was terminated on 16 Nov 2011.
Last updated on 24 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 72 King Street, Taradale, Napier, 4112 (registered address),
72 King Street, Taradale, Napier, 4112 (physical address),
72 King Street, Taradale, Napier, 4112 (service address),
72 King Street, Taradale, Napier, 4112 (other address) among others.
Angus Place Investments Limited had been using 8 Angus Place, Onekawa, Napier as their registered address up to 19 Aug 2019.
A total of 100000 shares are issued to 12 shareholders (12 groups). The first group is comprised of 513 shares (0.51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1096 shares (1.1 per cent). Lastly there is the next share allotment (2998 shares 3 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 72 King Street, Taradale, Napier, 4112 New Zealand

Registered & physical & service address used from 19 Aug 2019

Principal place of activity

72 King Street, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 8 Angus Place, Onekawa, Napier, 4110 New Zealand

Registered address used from 13 Feb 2019 to 19 Aug 2019

Address #2: 72 King Street, Taradale, Napier, 4112 New Zealand

Physical address used from 10 Oct 2018 to 19 Aug 2019

Address #3: 8 Angus Place, Onekawa, Napier New Zealand

Registered address used from 19 May 2008 to 13 Feb 2019

Address #4: 8 Angus Place, Onekawa, Napier New Zealand

Physical address used from 11 Dec 2006 to 10 Oct 2018

Address #5: Palairet Pearson, 86 Station Street, Napier

Registered address used from 11 Dec 2006 to 19 May 2008

Contact info
64 027 4410749
06 Jun 2019 Phone
m.latter@xtra.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
m.latter@xtra.co.nz
06 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 05 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 513
Individual Macdonald, Alistair John Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1096
Individual Vanpraseuth, Synthany Taradale
Napier

New Zealand
Shares Allocation #3 Number of Shares: 2998
Individual Rees, Alan David Napier South
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1694
Individual Lambert, Richard John Tamatea
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 22319
Individual Plummer, Leslie Graham Taradale
Napier

New Zealand
Shares Allocation #6 Number of Shares: 2209
Individual Dooney, Michael Prior Rd 6
Napier
4186
New Zealand
Shares Allocation #7 Number of Shares: 2259
Individual Sanderson, Richard Jon Marewa
Napier
4110
New Zealand
Shares Allocation #8 Number of Shares: 2202
Individual Robertson, Robert Edward Taradale
Napier
4112
New Zealand
Shares Allocation #9 Number of Shares: 37458
Individual Latter, Michael John Taradale
Napier
Shares Allocation #10 Number of Shares: 1441
Individual Jensen, Marilyn Taradale
Napier
4112
New Zealand
Shares Allocation #11 Number of Shares: 25132
Individual Leabourn, Graham John Pirimai
Napier
4112
New Zealand
Shares Allocation #12 Number of Shares: 679
Individual Lawson, Judy Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooking, Trevor Robert Taradale
Napier

New Zealand
Individual Lawson, Robert Sewyn Marewa
Napier
4110
New Zealand
Individual Breban, Douglas Frank Taradale
Napier
4112
New Zealand
Individual Powell, Duncan William Clive
Hawkes Bay
Individual Boakes, Maurice Omakere
Waipawa, Hawkes Bay
Directors

Michael John Latter - Director

Appointment date: 11 Dec 2006

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Dec 2006


Graham John Leabourn - Director

Appointment date: 19 Dec 2006

Address: Napier, New Zealand, 4112 New Zealand

Address used since 19 Dec 2006


Leslie Graham Plummer - Director

Appointment date: 29 Jan 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Jan 2009


Robert Edward Robertson - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 12 Nov 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Dec 2011


Duncan William Powell - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 16 Nov 2011

Address: Clive, Hawkes Bay,

Address used since 11 Dec 2006


Douglas Frank Breban - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 29 Jan 2009

Address: Taradale, Napier,

Address used since 11 Dec 2006

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