Angavel Nominees Limited, a registered company, was registered on 20 Nov 1996. 9429038195433 is the business number it was issued. This company has been run by 4 directors: Gavin John Macdonald - an active director whose contract began on 08 Oct 2008,
Elspeth Helen Macdonald - an active director whose contract began on 08 Oct 2008,
Andrew Graeme Macdonald - an active director whose contract began on 08 Oct 2008,
David Albert Macdonald - an inactive director whose contract began on 20 Nov 1996 and was terminated on 16 Sep 2013.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland (type: registered, physical).
Angavel Nominees Limited had been using Brookfields, Level 8, Brookfield House, 19 Victoria Street West, Auckland as their registered address up to 20 Aug 2008.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33%). Lastly there is the next share allotment (1 share 33.33%) made up of 1 entity.
Previous addresses
Address: Brookfields, Level 8, Brookfield House, 19 Victoria Street West, Auckland
Registered address used from 11 Apr 2000 to 20 Aug 2008
Address: Brookfields, Level 8, Brookfield House, 19 Victoria Street West, Auckland
Physical address used from 20 Nov 1996 to 20 Aug 2008
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Macdonald, Elspeth Helen |
Mount Eden Auckland 1024 New Zealand |
03 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Macdonald, Gavin John |
Remuera Auckland 1050 New Zealand |
03 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, David Albert |
Ponsonby Auckland 1 |
20 Nov 1996 - 03 Sep 2013 |
Gavin John Macdonald - Director
Appointment date: 08 Oct 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2010
Elspeth Helen Macdonald - Director
Appointment date: 08 Oct 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2010
Andrew Graeme Macdonald - Director
Appointment date: 08 Oct 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jun 2017
David Albert Macdonald - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 16 Sep 2013
Address: Ponsonby, Auckland 1,
Address used since 20 Nov 1996
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