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Ag Trustee Limited

Type: NZ Limited Company (Ltd)
9429034848128
NZBN
1618174
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi 3610
New Zealand
Physical & service & registered address used since 15 Apr 2016
34 Rosemont Road
Waihi 3610
New Zealand
Registered & service address used since 07 May 2024

Ag Trustee Limited, a registered company, was registered on 31 Mar 2005. 9429034848128 is the NZ business identifier it was issued. The company has been managed by 3 directors: Lauresa Marlene Drayson - an active director whose contract started on 29 Apr 2024,
Annette Dawn Giles - an inactive director whose contract started on 31 Mar 2005 and was terminated on 29 Apr 2024,
Lauresa Marlene Drayson - an inactive director whose contract started on 09 Mar 2019 and was terminated on 13 Jun 2019.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 34 Rosemont Road, Waihi, 3610 (types include: registered, service).
Ag Trustee Limited had been using 34 Rosemont Road, Waihi as their registered address up until 15 Apr 2016.
A single entity controls all company shares (exactly 100 shares) - Drayson, Lauresa Marlene - located at 3610, Rd 2, Papakura.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered & physical address used from 10 May 2010 to 15 Apr 2016

Address #2: 16 Ryan Place, Manukau

Registered & physical address used from 28 Jan 2008 to 10 May 2010

Address #3: 160 Mill Road, Manukau

Registered & physical address used from 31 Mar 2005 to 28 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Drayson, Lauresa Marlene Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Annette Dawn Waihi Beach
3177
New Zealand
Directors

Lauresa Marlene Drayson - Director

Appointment date: 29 Apr 2024

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 29 Apr 2024


Annette Dawn Giles - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 29 Apr 2024

Address: Waihi Beach, 3177 New Zealand

Address used since 01 Oct 2021

Address: Waihi, Waihi, 3610 New Zealand

Address used since 11 Apr 2014


Lauresa Marlene Drayson - Director (Inactive)

Appointment date: 09 Mar 2019

Termination date: 13 Jun 2019

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 09 Mar 2019

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