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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sandra Louise Cameron |
East Taieri Mosgiel 9024 New Zealand |
17 Feb 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hamish Caithness |
East Taieri Mosgiel 9024 New Zealand |
20 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1999998 | |||
Individual | Hamish Caithness |
East Taieri Mosgiel 9024 New Zealand |
20 Apr 2004 - |
Individual | Sandra Louise Cameron |
East Taieri Mosgiel 9024 New Zealand |
17 Feb 1989 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 |
Dunedin Central Dunedin Null 9016 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson Atherton |
Dunedin |
20 Apr 2004 - 27 Jun 2010 |
Individual | Roger Macassey |
Maori Hill Dunedin 9010 New Zealand |
20 Apr 2004 - 13 Jul 2015 |
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
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Morclarke Developments (2014) Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place