Agree Holdings Limited

Agree Holdings Limited was incorporated on 24 Jun 1991 and issued a number of 9429039106582. The registered LTD company has been run by 7 directors: Michael James Wilson - an active director whose contract began on 18 Jan 1996,
Kathryn Faye Adams - an active director whose contract began on 11 Nov 2005,
Kathryn Faye Wilson - an inactive director whose contract began on 17 Jul 1991 and was terminated on 11 Nov 2005,
Raymond Alan Wilson - an inactive director whose contract began on 17 Jul 1991 and was terminated on 19 Sep 2003,
Raimon Alan Baxter - an inactive director whose contract began on 17 Jul 1991 and was terminated on 18 Jan 1996.
As stated in our database (last updated on 08 Apr 2024), this company uses 1 address: 11 Cavalry Close, Crofton Downs, Wellington, 6035 (category: registered, physical).
Up to 05 Aug 2015, Agree Holdings Limited had been using 48 Croad Place, Tokoroa, Tokoroa as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wilson, Michael James (a director) located at Tokoroa, South Waikato.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Adams, Kathryn Faye - located at Crofton Downs, Wellington. Agree Holdings Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Principal place of activity

48 Croad Place, Tokoroa, Tokoroa, 3420 New Zealand

Previous addresses

Address #1: 48 Croad Place, Tokoroa, Tokoroa, 3420 New Zealand

Physical & registered address used from 15 May 2014 to 05 Aug 2015

Address #2: 11 Cavalry Close, Crofton Downs, Wellington, 6035 New Zealand

Registered & physical address used from 02 Oct 2012 to 15 May 2014

Address #3: 40 Croad Place, Tokoroa, 3420 New Zealand

Registered & physical address used from 04 Aug 2011 to 02 Oct 2012

Address #4: 24 Croad Place, Tokoroa New Zealand

Physical & registered address used from 10 Nov 2009 to 04 Aug 2011

Address #5: C/-agree Motors, Cnr Maraetai & State Highway 1, Tokoroa

Registered address used from 26 Apr 2007 to 10 Nov 2009

Address #6: C/-agree Motors, Cnr Maraetai Rd & State Highway 1, Tokoroa

Physical address used from 26 Apr 2007 to 10 Nov 2009

Address #7: Farquhar Accountants, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua

Registered address used from 24 Sep 2001 to 26 Apr 2007

Address #8: Farquhar Accountants Limited, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua

Physical address used from 24 Sep 2001 to 24 Sep 2001

Address #9: Cnr Giltrap & Biak Streets, Rotorua

Registered address used from 29 Sep 2000 to 24 Sep 2001

Address #10: Cnr Gilltrap And Biak Streets, Rotorua

Physical address used from 29 Sep 2000 to 24 Sep 2001

Address #11: Same As Registered Office

Physical address used from 21 Sep 1998 to 29 Sep 2000

Address #12: C/- Ken Solly And Associates,, 71 Chamberst Street,, Tokoroa.

Registered address used from 09 Feb 1994 to 29 Sep 2000

Address #13: -

Physical address used from 21 Feb 1992 to 21 Sep 1998

Address #14: 111 Collingwood Street, Hamilton

Registered address used from 30 Jul 1991 to 09 Feb 1994

Previous Shareholders

Michael James Wilson - Director

Appointment date: 18 Jan 1996

Kathryn Faye Adams - Director

Appointment date: 11 Nov 2005

Kathryn Faye Wilson - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 11 Nov 2005

Raymond Alan Wilson - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 19 Sep 2003

Raimon Alan Baxter - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 18 Jan 1996

John Williamson - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 27 Jul 1992

Maria Anne Spykerbos - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 27 Jul 1992