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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 125 | |||
Entity (NZ Limited Company) | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 |
Rd 37 Okato 4381 New Zealand |
13 Sep 2000 - |
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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