Argest Technical Services Holdings Limited, a registered company, was registered on 01 Apr 2005. 9429034892299 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 4 directors: Paul Joseph Taylor - an active director whose contract began on 01 Apr 2005,
Michael James Dixon - an active director whose contract began on 01 Apr 2005,
Keith Johnstone - an active director whose contract began on 01 May 2018,
Kenneth James Stanton - an inactive director whose contract began on 25 Sep 2014 and was terminated on 01 May 2018.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 10145, The Terrace, Wellington, 6140 (type: postal, office).
Argest Technical Services Holdings Limited had been using Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington as their physical address until 10 Apr 2014.
A total of 100000 shares are allocated to 23 shareholders (13 groups). The first group consists of 12842 shares (12.84%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2112 shares (2.11%). Lastly the third share allocation (5179 shares 5.18%) made up of 2 entities.
Principal place of activity
Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6143 New Zealand
Physical & registered address used from 11 Apr 2011 to 10 Apr 2014
Address #2: 1st Floor, Radio New Zealand House, 155 The Terrace, Wellington New Zealand
Physical & registered address used from 01 Apr 2005 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12842 | |||
Individual | Johnstone, Elizabeth Kaye |
Karori Wellington 6012 New Zealand |
17 Feb 2016 - |
Individual | Johnstone, Keith |
Karori Wellington 6012 New Zealand |
17 Feb 2016 - |
Shares Allocation #2 Number of Shares: 2112 | |||
Entity (NZ Limited Company) | Property Consultants (new Zealand) Limited Shareholder NZBN: 9429040775869 |
Lower Hutt 5010 New Zealand |
17 Feb 2016 - |
Shares Allocation #3 Number of Shares: 5179 | |||
Entity (NZ Limited Company) | Mk Trustee (pjt) Limited Shareholder NZBN: 9429048523615 |
Wellington Central Wellington 6011 New Zealand |
03 Sep 2020 - |
Individual | Taylor, Paul Joseph |
Pukekawa 2696 New Zealand |
01 Apr 2005 - |
Shares Allocation #4 Number of Shares: 12842 | |||
Entity (NZ Limited Company) | Kam Family Corporate Trustee Limited Shareholder NZBN: 9429047057432 |
Rd 3 Riverhead 0793 New Zealand |
13 Aug 2019 - |
Individual | Dixon, Kerie Anne |
Riverhead Albany 0793 New Zealand |
17 Feb 2016 - |
Individual | Dixon, Michael James |
Riverhead Albany 0793 New Zealand |
17 Feb 2016 - |
Shares Allocation #5 Number of Shares: 2341 | |||
Entity (NZ Limited Company) | Tilley Properties Limited Shareholder NZBN: 9429036517701 |
Paraparaumu Paraparaumu 5032 New Zealand |
03 Sep 2020 - |
Shares Allocation #6 Number of Shares: 10526 | |||
Individual | Rowe, Christopher Simon |
Kelburn Wellington 6012 New Zealand |
17 Feb 2016 - |
Individual | Rowe, Anne Isabel |
Kelburn Wellington 6012 New Zealand |
17 Feb 2016 - |
Shares Allocation #7 Number of Shares: 3568 | |||
Individual | Jing, Xiaosong |
Whitby Porirua 5024 New Zealand |
17 Feb 2016 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Gardiner, Carolyn Mary |
Khandallah Wellington 6035 New Zealand |
17 Feb 2016 - |
Entity (NZ Limited Company) | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 |
Wellington 6011 New Zealand |
17 Feb 2016 - |
Individual | Gardiner, Malcolm William |
Khandallah Wellington 6035 New Zealand |
17 Feb 2016 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Grinham, Sahra Livingstone |
Rd 1 Governors Bay 8971 New Zealand |
13 Apr 2016 - |
Individual | Chippindale, Dennis George |
Rd 1 Lyttelton 8971 New Zealand |
13 Apr 2016 - |
Shares Allocation #10 Number of Shares: 10850 | |||
Individual | Mackay, Heather Louise |
Mahurangi East Warkworth 0982 New Zealand |
17 Feb 2016 - |
Individual | Seelye, Alan James |
Mahurangi East Warkworth 0982 New Zealand |
17 Feb 2016 - |
Shares Allocation #11 Number of Shares: 7200 | |||
Individual | Wardle, John Frederick Raymond |
Remuera Auckland 1050 New Zealand |
17 Feb 2016 - |
Shares Allocation #12 Number of Shares: 2540 | |||
Individual | Hay-chapman, Rowley Bruce |
Island Bay Wellington 6023 New Zealand |
17 Feb 2016 - |
Shares Allocation #13 Number of Shares: 10000 | |||
Individual | Stanton, Kenneth James |
Ponsonby Auckland 1011 New Zealand |
01 Apr 2005 - |
Individual | Stanton, Kerry Jayne |
Ponsonby Auckland 1011 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raven, Paul Charles |
Rd 1 Taupo 3377 New Zealand |
17 Feb 2016 - 03 Sep 2020 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
17 Feb 2016 - 31 Oct 2023 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
17 Feb 2016 - 31 Oct 2023 |
Individual | Van Velden, Maureen Carole |
Taupo 3351 New Zealand |
17 Feb 2016 - 13 Aug 2019 |
Individual | Nairn, Bruce Kelvin |
Murrays Bay Auckland 0630 New Zealand |
17 Feb 2016 - 13 Aug 2019 |
Individual | Cozens, Sandra Margaret |
Rd 1 Taupo 3377 New Zealand |
17 Feb 2016 - 03 Sep 2020 |
Individual | Beca, Richard |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2016 - 03 Sep 2020 |
Individual | Taylor, Caitlin |
Leamington Cambridge 3432 New Zealand |
13 Aug 2019 - 03 Sep 2020 |
Paul Joseph Taylor - Director
Appointment date: 01 Apr 2005
Address: Pukekawa, Tuakau, 2696 New Zealand
Address used since 01 Apr 2016
Michael James Dixon - Director
Appointment date: 01 Apr 2005
Address: Riverhead, Albany, 0793 New Zealand
Address used since 20 Apr 2017
Keith Johnstone - Director
Appointment date: 01 May 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 May 2018
Kenneth James Stanton - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 01 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Sep 2014
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