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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Agar, Sydney Roderick Drummond |
Paraparaumu |
30 Oct 1998 - |
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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