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Agra Nominees Limited

Type: NZ Limited Company (Ltd)
9429040784427
NZBN
37380
Company Number
Registered
Company Status
Current address
2b/84 Oriental Parade
Wellington New Zealand
Physical & registered & service address used since 20 Jun 2006

Agra Nominees Limited, a registered company, was launched on 16 Feb 1981. 9429040784427 is the NZ business identifier it was issued. The company has been run by 3 directors: Vivien Anne Callender - an active director whose contract started on 23 Jul 1982,
Rodney Gavin Shayle Callender - an active director whose contract started on 23 Jul 1982,
William Ross Mulholland - an inactive director whose contract started on 23 Jul 1982 and was terminated on 20 Jan 2024.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 2B/84 Oriental Parade, Wellington (types include: physical, registered).
Agra Nominees Limited had been using Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington as their physical address up to 20 Jun 2006.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (50 per cent).

Addresses

Previous addresses

Address: Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington

Physical & registered address used from 28 Oct 2004 to 20 Jun 2006

Address: 11 Agra Cres, Khandallah, Wellington

Physical address used from 15 Oct 2003 to 28 Oct 2004

Address: 11 Agra Cres, Khandallah, Wellington

Registered address used from 01 Jul 1997 to 28 Oct 2004

Contact info
64 27 2174277
02 Oct 2018 Phone
churton.homes@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Liddell, Jacqueline Margaret Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mclean, John George Ronaldson Khandallah
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulholland, William Ross Days Bay
Eastbourne, Wellington
Individual Strahl, John Russell Lower Hutt
Wellington
Directors

Vivien Anne Callender - Director

Appointment date: 23 Jul 1982

Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 16 Sep 2009


Rodney Gavin Shayle Callender - Director

Appointment date: 23 Jul 1982

Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 16 Sep 2009


William Ross Mulholland - Director (Inactive)

Appointment date: 23 Jul 1982

Termination date: 20 Jan 2024

Address: Days Bay, Eastbourne, 5013 New Zealand

Address used since 23 Jul 1982

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