Argyll Company Limited, a registered company, was started on 12 Oct 1999. 9429037465278 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. The company has been managed by 6 directors: Suzanne Mary Nelson - an active director whose contract started on 12 Oct 1999,
Margaret Carole Young - an active director whose contract started on 12 Oct 1999,
Kenneth Warren Young - an active director whose contract started on 12 Oct 1999,
Leanne Joy Nelson - an active director whose contract started on 17 Apr 2014,
Catriona Margaret White - an active director whose contract started on 23 Feb 2024.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3197 (types include: registered, physical).
Argyll Company Limited had been using Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki as their registered address up until 05 Aug 2011.
A total of 100000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 50000 shares (50%).
Previous addresses
Address #1: Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki New Zealand
Registered & physical address used from 17 Jul 2008 to 05 Aug 2011
Address #2: C/- Sharp & Cookson, 96 Waioweka Road, Opotiki
Registered address used from 12 Apr 2000 to 17 Jul 2008
Address #3: C/- Sharp & Cookson, 96 Waioweka Road, Opotiki
Physical address used from 12 Oct 1999 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
04 Nov 2004 - |
| Individual | Young, Margaret Carole |
Tablelands Opotiki |
04 Nov 2004 - |
| Individual | Young, Kenneth Warren |
Tablelands Opotiki |
04 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Nelson, Suzanne Mary |
Opotiki New Zealand |
28 Aug 2006 - |
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
28 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Gordon Douglas |
Opotiki New Zealand |
28 Aug 2006 - 24 Jun 2014 |
| Other | Kenneth Warren Young, Margaret Carole Young & Sharp & Cookson Trustee Services Ltd | 04 Nov 2004 - 04 Nov 2004 | |
| Individual | Nelson, Gordon Douglas |
Opotiki |
12 Oct 1999 - 04 Nov 2004 |
| Other | Null - Kenneth Warren Young, Margaret Carole Young & Sharp & Cookson Trustee Services Ltd | 04 Nov 2004 - 04 Nov 2004 | |
| Other | Null - Breezemere Young Family Trust | 12 Oct 1999 - 04 Nov 2004 | |
| Individual | Nelson, Suzanne Mary |
Opotiki |
12 Oct 1999 - 04 Nov 2004 |
| Other | Breezemere Young Family Trust | 12 Oct 1999 - 04 Nov 2004 |
Suzanne Mary Nelson - Director
Appointment date: 12 Oct 1999
Address: Opotiki, Bay Of Plenty, 3122 New Zealand
Address used since 17 Jul 2015
Margaret Carole Young - Director
Appointment date: 12 Oct 1999
Address: Tablelands, Opotiki, 3122 New Zealand
Address used since 17 Jul 2015
Kenneth Warren Young - Director
Appointment date: 12 Oct 1999
Address: Tablelands, Opotiki, 3122 New Zealand
Address used since 17 Jul 2015
Leanne Joy Nelson - Director
Appointment date: 17 Apr 2014
Address: Opotiki, Bay Of Pleanty, 3122 New Zealand
Address used since 17 Jul 2015
Catriona Margaret White - Director
Appointment date: 23 Feb 2024
Address: Opotiki, 33197 New Zealand
Address used since 23 Feb 2024
Gordon Douglas Nelson - Director (Inactive)
Appointment date: 12 Oct 1999
Termination date: 17 Apr 2014
Address: Opotiki,
Address used since 12 Oct 1999
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