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Agar Properties Limited

Type: NZ Limited Company (Ltd)
9429037733964
NZBN
931484
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Registered & physical & service address used since 08 Dec 2021
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Delivery & postal & office address used since 05 Apr 2022

Agar Properties Limited was registered on 30 Oct 1998 and issued a number of 9429037733964. This registered LTD company has been supervised by 5 directors: Sydney Roderick Drummond Agar - an active director whose contract began on 12 Nov 1998,
Timothy Sydney Atama Agar - an active director whose contract began on 03 Dec 2019,
Katherine Penelope Aneta Agar - an active director whose contract began on 23 Sep 2020,
Kevin Frederick Crombie - an inactive director whose contract began on 12 Nov 1998 and was terminated on 05 Feb 1999,
Richard Blair Laurenson - an inactive director whose contract began on 30 Oct 1998 and was terminated on 12 Nov 1998.
As stated in BizDb's database (updated on 26 Mar 2024), the company uses 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: delivery, postal).
Up until 08 Dec 2021, Agar Properties Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
BizDb found former names used by the company: from 09 Feb 1999 to 22 May 2012 they were named Agar Management Limited, from 30 Oct 1998 to 09 Feb 1999 they were named Laurenson Orchard Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Agar, Sydney Roderick Drummond (an individual) located at Paraparaumu.

Addresses

Principal place of activity

7 Aotaki Street, Otaki, Otaki, 5512 New Zealand


Previous addresses

Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 09 May 2017 to 08 Dec 2021

Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Physical & registered address used from 27 Apr 2016 to 09 May 2017

Address #3: 7 Aotaki Street, Otaki New Zealand

Registered address used from 13 Apr 2000 to 27 Apr 2016

Address #4: 7 Aotaki Street, Otaki

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 7 Aotaki Street, Otaki New Zealand

Physical address used from 31 Oct 1998 to 27 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Agar, Sydney Roderick Drummond Paraparaumu
Directors

Sydney Roderick Drummond Agar - Director

Appointment date: 12 Nov 1998

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Apr 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 16 Jul 2015


Timothy Sydney Atama Agar - Director

Appointment date: 03 Dec 2019

Address: Otaki, Otaki, 5512 New Zealand

Address used since 03 Dec 2019


Katherine Penelope Aneta Agar - Director

Appointment date: 23 Sep 2020

Address: Otaki, Otaki, 5512 New Zealand

Address used since 23 Sep 2020


Kevin Frederick Crombie - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 05 Feb 1999

Address: Otaki,

Address used since 12 Nov 1998


Richard Blair Laurenson - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 12 Nov 1998

Address: Otaki,

Address used since 30 Oct 1998

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