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Agee Holdings Limited

Type: NZ Limited Company (Ltd)
9429035893264
NZBN
1345041
Company Number
Registered
Company Status
Current address
79 Victoria Street
Kaponga
Hawera 4679
New Zealand
Physical & registered & service address used since 07 Oct 2016

Agee Holdings Limited, a registered company, was registered on 04 Jul 2003. 9429035893264 is the business number it was issued. This company has been supervised by 3 directors: Arnold Gerard Fitzgerald - an active director whose contract began on 07 Jul 2003,
Arnold Gerald Fitzgerald - an inactive director whose contract began on 04 Jul 2003 and was terminated on 07 Jul 2003,
Edith Emma Fitzgerald - an inactive director whose contract began on 04 Jul 2003 and was terminated on 07 Jul 2003.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 79 Victoria Street, Kaponga, Hawera, 4679 (category: physical, registered).
Agee Holdings Limited had been using 79 Victoria Street, Kaponga, South Taranaki as their physical address until 07 Oct 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 79 Victoria Street, Kaponga, South Taranaki New Zealand

Physical & registered address used from 04 Jul 2003 to 07 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Agee Nominees Limited
Shareholder NZBN: 9429042372783
Eltham
Eltham
4322
New Zealand
Individual Fitzgerald, Edith Emma Kaponga
South Taranaki
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Agee Nominees Limited
Shareholder NZBN: 9429042372783
Eltham
Eltham
4322
New Zealand
Individual Fitzgerald, Arnold Gerald Kaponga
South Taranaki
Shares Allocation #3 Number of Shares: 1
Individual Fitzgerald, Arnold Gerald Kaponga
South Taranaki
Shares Allocation #4 Number of Shares: 1
Individual Fitzgerald, Edith Emma Kaponga
South Taranaki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Grant Richard Cyrus Eltham
South Taranaki
Individual Konijn, John Gerard New Plymouth

New Zealand
Individual Konijn, John Gerard New Plymouth

New Zealand
Individual Smith, Grant Richard Cyrus Eltham
South Taranaki
Directors

Arnold Gerard Fitzgerald - Director

Appointment date: 07 Jul 2003

Address: Kaponga, South Taranaki, 4322 New Zealand

Address used since 26 Nov 2015


Arnold Gerald Fitzgerald - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 07 Jul 2003

Address: Kaponga, South Taranaki,

Address used since 04 Jul 2003


Edith Emma Fitzgerald - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 07 Jul 2003

Address: Kaponga, South Taranaki,

Address used since 04 Jul 2003

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