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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Tomlinson, Rosemary Louise |
Mount Eden Auckland 1024 New Zealand |
27 Sep 1995 - |
Director | Tomlinson, Matthew Peter William |
Mount Eden Auckland 1024 New Zealand |
23 Jul 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tomlinson, Matthew Peter William |
Mount Eden Auckland 1024 New Zealand |
23 Jul 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Tomlinson, Rosemary Louise |
Mount Eden Auckland 1024 New Zealand |
27 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tomlinson, Mathew Peter William |
Mt Eden Auckland New Zealand |
27 Sep 1995 - 23 Jul 2018 |
Individual | Tomlinson, Matthew Peter William |
Mt Eden Auckland New Zealand |
27 Sep 1995 - 23 Jul 2018 |
Individual | Parker, Edward William Rowe |
Mt Eden |
27 Sep 1995 - 29 Jun 2015 |
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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