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Agio Corporate Trustees No 1 Limited

Type: NZ Limited Company (Ltd)
9429037135423
NZBN
1073241
Company Number
Registered
Company Status
Current address
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Physical & registered & service address used since 18 Jul 2012

Agio Corporate Trustees No 1 Limited was incorporated on 13 Sep 2000 and issued an NZ business identifier of 9429037135423. This registered LTD company has been run by 3 directors: Stuart Douglas Robertson - an active director whose contract started on 28 Mar 2017,
Sharlene Judith Phillimore - an inactive director whose contract started on 15 May 2006 and was terminated on 28 Mar 2017,
Stuart Douglas Robertson - an inactive director whose contract started on 13 Sep 2000 and was terminated on 15 May 2006.
As stated in our data (updated on 03 Apr 2024), the company filed 1 address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: physical, registered).
Until 18 Jul 2012, Agio Corporate Trustees No 1 Limited had been using 235 Royal Road, Massey, Auckland as their registered address.
A total of 125 shares are issued to 1 group (1 sole shareholder). In the first group, 125 shares are held by 1 entity, namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381.

Addresses

Previous addresses

Address: 235 Royal Road, Massey, Auckland New Zealand

Registered & physical address used from 09 Jan 2004 to 18 Jul 2012

Address: 4 Newton Road, Newton, Auckland

Registered address used from 31 May 2001 to 09 Jan 2004

Address: 11 Gunner Drive, Te Atatu North, Auckland

Physical address used from 31 May 2001 to 09 Jan 2004

Address: 4 Newton Road, Newton, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 125
Entity (NZ Limited Company) Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Rd 37
Okato
4381
New Zealand
Directors

Stuart Douglas Robertson - Director

Appointment date: 28 Mar 2017

Address: Rd 37, Okato, 4381 New Zealand

Address used since 14 Nov 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Nov 2021

Address: Taupo, 3385 New Zealand

Address used since 27 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2017


Sharlene Judith Phillimore - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 28 Mar 2017

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 09 Jul 2012


Stuart Douglas Robertson - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 15 May 2006

Address: Massey, Auckland,

Address used since 07 Dec 2004

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