Argyle Asset Management Limited, a registered company, was launched on 22 Aug 2017. 9429046314703 is the business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. The company has been run by 4 directors: Nigel Frederick Powell - an active director whose contract started on 22 Aug 2017,
Edward James Kidd - an active director whose contract started on 22 Aug 2017,
Gerome Thomas Powell - an active director whose contract started on 22 Aug 2017,
Ashton Edward Alexander Geissler - an active director whose contract started on 21 Nov 2019.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 8 Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical).
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 250 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the next share allocation (250 shares 25%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Enclosure Trustee Co Limited Shareholder NZBN: 9429046047809 |
Level 2, Parnell Auckland 1052 New Zealand |
14 Aug 2018 - |
Director | Powell, Gerome Thomas |
Mission Bay Auckland 1071 New Zealand |
22 Aug 2017 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Kidd, Edward James |
Greenhithe Auckland 0632 New Zealand |
22 Aug 2017 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
22 Aug 2017 - |
Individual | Powell, Gaye Lynette |
Mission Bay Auckland 1071 New Zealand |
22 Aug 2017 - |
Director | Powell, Nigel Frederick |
Mission Bay Auckland 1071 New Zealand |
22 Aug 2017 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Geissler, Ashton Edward Alexander |
Takapuna Auckland 0622 New Zealand |
12 Jun 2018 - |
Entity (NZ Limited Company) | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 |
Takapuna Auckland 0622 New Zealand |
12 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Argyle Estates Limited Shareholder NZBN: 9429039746245 Company Number: 301657 |
Newmarket Auckland 1023 New Zealand |
22 Aug 2017 - 23 Mar 2023 |
Nigel Frederick Powell - Director
Appointment date: 22 Aug 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Aug 2017
Edward James Kidd - Director
Appointment date: 22 Aug 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Aug 2017
Gerome Thomas Powell - Director
Appointment date: 22 Aug 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Aug 2017
Ashton Edward Alexander Geissler - Director
Appointment date: 21 Nov 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Nov 2019
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