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Agincourt Holdings Limited

Type: NZ Limited Company (Ltd)
9429039371843
NZBN
418953
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 27 Mar 2013

Agincourt Holdings Limited, a registered company, was registered on 17 Feb 1989. 9429039371843 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sandra Louise Cameron - an active director whose contract started on 01 Nov 1990,
Hamish Alexander Caithness - an active director whose contract started on 01 Nov 1990.
Updated on 08 Jun 2020, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Agincourt Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up until 27 Mar 2013.
A total of 2000000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the third share allotment (1999998 shares 100 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 26 Apr 2006 to 27 Mar 2013

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 01 Jul 1997 to 26 Apr 2006

Address: Messrs Price Waterhouse, 139 Moray Place, Dunedin

Registered address used from 23 Apr 1997 to 26 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sandra Louise Cameron East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamish Caithness East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 1999998
Individual Hamish Caithness East Taieri
Mosgiel
9024
New Zealand
Individual Sandra Louise Cameron East Taieri
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2014) Limited
Shareholder NZBN: 9429041028490
Dunedin Central
Dunedin
Null 9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson Atherton Dunedin
Individual Roger Macassey Maori Hill
Dunedin
9010
New Zealand
Directors

Sandra Louise Cameron - Director

Appointment date: 01 Nov 1990

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 19 Feb 2013


Hamish Alexander Caithness - Director

Appointment date: 01 Nov 1990

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 19 Mar 2013

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