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Angus Holdings Limited

Type: NZ Limited Company (Ltd)
9429038043444
NZBN
866113
Company Number
Registered
Company Status
Current address
4 Thompson Road
Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 26 Mar 2019

Angus Holdings Limited, a registered company, was launched on 29 Jul 1997. 9429038043444 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Melanie Jane Angus - an active director whose contract started on 29 Jul 1997,
Brent Philip Angus - an active director whose contract started on 29 Jul 1997,
Russell John Angus - an active director whose contract started on 29 Jul 1997,
Alan Dean Angus - an inactive director whose contract started on 29 Jul 1997 and was terminated on 02 Jan 2004,
Wayne Alan Angus - an inactive director whose contract started on 29 Jul 1997 and was terminated on 03 Jun 1999.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 4 Thompson Road, Bluff Hill, Napier, 4110 (types include: registered, physical).
Angus Holdings Limited had been using 104 Carlyle Street, Napier South, Napier as their physical address until 26 Mar 2019.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 20 shares (20 per cent). Lastly the next share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 104 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 20 Mar 2015 to 26 Mar 2019

Address: 60 Taradale Road, Onekawa, Napier New Zealand

Registered & physical address used from 24 Apr 2009 to 20 Mar 2015

Address: 11 Lawrence Road, Napier

Registered & physical address used from 01 Mar 2004 to 24 Apr 2009

Address: C/- Computerland Hawkes Bay, 164 Dickens Street, Napier

Physical & registered address used from 05 Sep 2002 to 01 Mar 2004

Address: C/- Computerland H B Building, 429 W Heretaunga Street, Hastings

Registered address used from 11 Apr 2000 to 05 Sep 2002

Address: C/- Computerland H B Building, 429 W Heretaunga Street, Hastings

Physical address used from 30 Jul 1997 to 05 Sep 2002

Contact info
64 274 427857
08 Apr 2019 Phone
ra@rangus.co.nz
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Angus, Russell John Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Angus, Brent Phillip Bluff Hill
Napier
4110
New Zealand
Individual Cairns, Rochelle Jacqueline Bluff Hill
Napier
4110
New Zealand
Individual Angus, Russell John Bluff Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Angus, Estate Of Alan Dean Bluff Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Angus, Melanie Jane Rd 2
Napier
4182
New Zealand
Directors

Melanie Jane Angus - Director

Appointment date: 29 Jul 1997

Address: Rd 2, Napier, 4182 New Zealand

Address used since 12 Mar 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 30 Mar 2010


Brent Philip Angus - Director

Appointment date: 29 Jul 1997

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 Mar 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 20 Mar 2017


Russell John Angus - Director

Appointment date: 29 Jul 1997

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 Mar 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 20 Mar 2017


Alan Dean Angus - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 02 Jan 2004

Address: Taupo,

Address used since 29 Jul 1997


Wayne Alan Angus - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 03 Jun 1999

Address: Papatoetoe, Auckland,

Address used since 29 Jul 1997