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Ag Trustee 2011 Limited

Type: NZ Limited Company (Ltd)
9429035249894
NZBN
1541221
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Service & physical address used since 02 Feb 2011
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 14 Nov 2016

Ag Trustee 2011 Limited, a registered company, was launched on 03 Aug 2004. 9429035249894 is the number it was issued. This company has been managed by 2 directors: Annette Giles - an active director whose contract began on 05 Jan 2011,
Roger Dick - an inactive director whose contract began on 03 Aug 2004 and was terminated on 05 Jan 2011.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, physical).
Ag Trustee 2011 Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 14 Nov 2016.
Other names for the company, as we established at BizDb, included: from 03 Aug 2004 to 25 Jan 2011 they were named Barton Rentals Limited.
One entity owns all company shares (exactly 100 shares) - Giles, Annette - located at 3610, Waihi, Waihi.

Addresses

Previous addresses

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

Registered address used from 13 Nov 2014 to 14 Nov 2016

Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 12 Feb 2010 to 13 Nov 2014

Address #3: 161 Bull Town Road, Waihi

Registered address used from 23 Oct 2007 to 12 Feb 2010

Address #4: 161 Bull Town Road, Waihi New Zealand

Physical address used from 23 Oct 2007 to 02 Feb 2011

Address #5: 8 Kerswill Place, Pakuranga

Registered & physical address used from 03 Aug 2004 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Giles, Annette Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Roger Waihi

New Zealand
Directors

Annette Giles - Director

Appointment date: 05 Jan 2011

Address: Waihi, Waihi, 3610 New Zealand

Address used since 05 Jan 2011


Roger Dick - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 05 Jan 2011

Address: Waihi,

Address used since 15 Oct 2007

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