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Astragalus Limited

Type: NZ Limited Company (Ltd)
9429038412974
NZBN
697732
Company Number
Registered
Company Status
Current address
Level 1, 17 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 28 Feb 2017

Astragalus Limited was registered on 27 Sep 1995 and issued an NZ business identifier of 9429038412974. The registered LTD company has been supervised by 2 directors: Matthew Peter William Tomlinson - an active director whose contract began on 27 Sep 1995,
Rosemary Louise Tomlinson - an active director whose contract began on 27 Sep 1995.
According to BizDb's data (last updated on 29 Mar 2024), this company filed 1 address: Level 1, 17 Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Up until 28 Feb 2017, Astragalus Limited had been using Level 1, 107 Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Tomlinson, Rosemary Louise (an individual) located at Mount Eden, Auckland postcode 1024,
Tomlinson, Matthew Peter William (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Tomlinson, Matthew Peter William - located at Mount Eden, Auckland.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tomlinson, Rosemary Louise, located at Mount Eden, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 19 Oct 2009 to 28 Feb 2017

Address: 1 Garfield Street, Parnell, Auckland 1052

Physical & registered address used from 30 Mar 2007 to 19 Oct 2009

Address: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 20 Feb 2007 to 30 Mar 2007

Address: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: Parker Murray & Co, 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 20 Feb 2007

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 20 Feb 2007

Address: 11 Woodside Road, Mt Eden

Physical address used from 30 Apr 1998 to 03 Aug 1998

Address: 11 Woodside Road, Mt Eden

Registered address used from 08 Aug 1996 to 03 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Tomlinson, Rosemary Louise Mount Eden
Auckland
1024
New Zealand
Director Tomlinson, Matthew Peter William Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Tomlinson, Matthew Peter William Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tomlinson, Rosemary Louise Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomlinson, Mathew Peter William Mt Eden
Auckland

New Zealand
Individual Tomlinson, Matthew Peter William Mt Eden
Auckland

New Zealand
Individual Parker, Edward William Rowe Mt Eden
Directors

Matthew Peter William Tomlinson - Director

Appointment date: 27 Sep 1995

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Feb 2010


Rosemary Louise Tomlinson - Director

Appointment date: 27 Sep 1995

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Feb 2010

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