Agees Limited, a registered company, was launched on 01 Dec 2000. 9429037063061 is the NZ business number it was issued. This company has been run by 4 directors: Julie Robyn Bryant - an active director whose contract began on 07 Nov 2017,
Craig Gordon Smith - an active director whose contract began on 07 Nov 2017,
Gordon William Smith - an inactive director whose contract began on 01 Dec 2000 and was terminated on 16 Jan 2025,
Annette Julia Smith - an inactive director whose contract began on 01 Dec 2000 and was terminated on 12 Sep 2024.
Last updated on 17 May 2025, our data contains detailed information about 1 address: 7 Sunnybank Rise, Marybank, Nelson, 7010 (type: registered, service).
Agees Limited had been using 68 Harrowfield Drive, Hamilton as their registered address up to 15 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 68 Harrowfield Drive, Hamilton New Zealand
Registered & physical address used from 01 Dec 2000 to 15 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bryant, Julie Robyn |
Marybank Nelson 7010 New Zealand |
10 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Smith, Craig Gordon |
Mount Albert Victoria 3127 Australia |
10 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Gordon William |
Hamilton Hamilton 3283 New Zealand |
01 Dec 2000 - 06 Feb 2025 |
| Individual | Smith, Annette Julia |
Hamilton Hamilton 3283 New Zealand |
01 Dec 2000 - 10 Oct 2024 |
Julie Robyn Bryant - Director
Appointment date: 07 Nov 2017
Address: Marybank, Nelson, 7010 New Zealand
Address used since 18 Aug 2021
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 07 Nov 2017
Craig Gordon Smith - Director
Appointment date: 07 Nov 2017
Address: 43 Zetland Road Mt Albert, Melbourne Victoria, 3127 Australia
Address used since 13 Oct 2024
Address: Kew, Melbourne Victoria, 3101 Australia
Address used since 07 Nov 2017
Gordon William Smith - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 16 Jan 2025
Address: Hamilton, Hamilton, 3283 New Zealand
Address used since 07 Apr 2021
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 12 Apr 2016
Annette Julia Smith - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 12 Sep 2024
Address: Hamilton, Hamilton, 3283 New Zealand
Address used since 07 Apr 2021
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 12 Apr 2016
Altitude 01 Investments Limited
12 Crowden Place
Norann Trust Limited
95a Harrowfield Drive
Senton Trust Limited
95a Harrowfield Drive
Hydropower Engineering Limited
60 Harrowfield Drive
Powells Company 2009 Limited
91 Harrowfield Drive
Height Services New Zealand Limited
91 Harrowfield Drive