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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Liddell, Jacqueline Margaret |
Khandallah Wellington 6035 New Zealand |
01 Feb 2024 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mclean, John George Ronaldson |
Khandallah Wellington New Zealand |
12 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mulholland, William Ross |
Days Bay Eastbourne, Wellington |
16 Feb 1981 - 01 Feb 2024 |
Individual | Strahl, John Russell |
Lower Hutt Wellington |
16 Feb 1981 - 12 Jun 2009 |
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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