Agnew Investments Limited was launched on 07 Mar 2008 and issued a business number of 9429032877731. The registered LTD company has been run by 2 directors: Stephanie Joan Elliot - an active director whose contract began on 07 Mar 2008,
Michael Jon Elliot - an active director whose contract began on 07 Mar 2008.
As stated in BizDb's information (last updated on 15 Apr 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: registered, physical).
Up until 29 Oct 2018, Agnew Investments Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Elliot, Stephanie Joan (an individual) located at Waimauku, Waimauku postcode 0812.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Elliot, Michael Jon - located at Waimauku, Waimauku.
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand
Physical & registered address used from 27 Oct 2017 to 29 Oct 2018
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 06 Oct 2016 to 27 Oct 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 19 Nov 2014 to 06 Oct 2016
Address: 59 Solan Drive, Waimauku, Waimauku, 0812 New Zealand
Physical & registered address used from 07 Nov 2014 to 19 Nov 2014
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 05 Nov 2012 to 07 Nov 2014
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 04 Sep 2009 to 05 Nov 2012
Address: 79a Taupo View Road, Taupo
Registered & physical address used from 07 Mar 2008 to 04 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Elliot, Stephanie Joan |
Waimauku Waimauku 0812 New Zealand |
07 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Elliot, Michael Jon |
Waimauku Waimauku 0812 New Zealand |
07 Mar 2008 - |
Stephanie Joan Elliot - Director
Appointment date: 07 Mar 2008
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 12 Oct 2015
Michael Jon Elliot - Director
Appointment date: 07 Mar 2008
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 12 Oct 2015
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