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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 513 | |||
Individual | Macdonald, Alistair John |
Napier South Napier 4110 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1096 | |||
Individual | Vanpraseuth, Synthany |
Taradale Napier New Zealand |
11 Dec 2006 - |
Shares Allocation #3 Number of Shares: 2998 | |||
Individual | Rees, Alan David |
Napier South Napier 4110 New Zealand |
11 Dec 2006 - |
Shares Allocation #4 Number of Shares: 1694 | |||
Individual | Lambert, Richard John |
Tamatea Napier 4112 New Zealand |
11 Dec 2006 - |
Shares Allocation #5 Number of Shares: 22319 | |||
Individual | Plummer, Leslie Graham |
Taradale Napier New Zealand |
11 Dec 2006 - |
Shares Allocation #6 Number of Shares: 2209 | |||
Individual | Dooney, Michael Prior |
Rd 6 Napier 4186 New Zealand |
11 Dec 2006 - |
Shares Allocation #7 Number of Shares: 2259 | |||
Individual | Sanderson, Richard Jon |
Marewa Napier 4110 New Zealand |
11 Dec 2006 - |
Shares Allocation #8 Number of Shares: 2202 | |||
Individual | Robertson, Robert Edward |
Taradale Napier 4112 New Zealand |
11 Dec 2006 - |
Shares Allocation #9 Number of Shares: 37458 | |||
Individual | Latter, Michael John |
Taradale Napier |
11 Dec 2006 - |
Shares Allocation #10 Number of Shares: 1441 | |||
Individual | Jensen, Marilyn |
Taradale Napier 4112 New Zealand |
11 Dec 2006 - |
Shares Allocation #11 Number of Shares: 25132 | |||
Individual | Leabourn, Graham John |
Pirimai Napier 4112 New Zealand |
11 Dec 2006 - |
Shares Allocation #12 Number of Shares: 679 | |||
Individual | Lawson, Judy |
Napier South Napier 4110 New Zealand |
11 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooking, Trevor Robert |
Taradale Napier New Zealand |
11 Dec 2006 - 11 Nov 2011 |
Individual | Lawson, Robert Sewyn |
Marewa Napier 4110 New Zealand |
11 Dec 2006 - 12 Nov 2015 |
Individual | Breban, Douglas Frank |
Taradale Napier 4112 New Zealand |
11 Dec 2006 - 30 Jun 2017 |
Individual | Powell, Duncan William |
Clive Hawkes Bay |
11 Dec 2006 - 23 Dec 2011 |
Individual | Boakes, Maurice |
Omakere Waipawa, Hawkes Bay |
11 Dec 2006 - 27 Jun 2010 |
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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