Ags Property Limited, a registered company, was incorporated on 19 Apr 2001. 9429036942008 is the number it was issued. This company has been managed by 3 directors: Angela Gaye Smith - an active director whose contract began on 19 Apr 2001,
Angela Gaye Carson - an active director whose contract began on 19 Apr 2001,
Anthony John Carson - an inactive director whose contract began on 19 Apr 2001 and was terminated on 31 Mar 2017.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, One Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Ags Property Limited had been using 39 Thackeray Street, Hamilton as their registered address up until 27 Apr 2017.
Old names used by this company, as we managed to find at BizDb, included: from 19 Apr 2001 to 31 Mar 2017 they were named Aj & Ag Carson Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).
Principal place of activity
41 Cate Road, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 25 Jun 2008 to 27 Apr 2017
Address #2: K P M G, Chartered Accountants, 85 Alexandra Street, Hamilton
Physical & registered address used from 19 Apr 2001 to 25 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Smith, Angela Gaye |
Huntington Hamilton 3210 New Zealand |
21 Feb 2024 - |
Entity (NZ Limited Company) | Raj Trustees Limited Shareholder NZBN: 9429041136188 |
Ponsonby Auckland 1011 New Zealand |
01 Feb 2024 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Smith, Angela Gaye |
Huntington Hamilton 3210 New Zealand |
21 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carson, Angela Gaye |
Huntington Hamilton 3210 New Zealand |
23 Apr 2004 - 21 Feb 2024 |
Individual | Carson, Angela Gaye |
Huntington Hamilton 3210 New Zealand |
10 Jul 2006 - 21 Feb 2024 |
Individual | Carson, Angela Gaye |
Huntington Hamilton 3210 New Zealand |
10 Jul 2006 - 21 Feb 2024 |
Individual | Smith, Michael John Raymond |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Apr 2017 - 01 Feb 2024 |
Individual | Carson, Anthony John |
Hamilton New Zealand |
10 Jul 2006 - 04 Apr 2017 |
Individual | Meale, Russell David Trevor |
Havelock North New Zealand |
10 Jul 2006 - 04 Apr 2017 |
Individual | Carson, Anthony John |
Hamilton New Zealand |
23 Apr 2004 - 04 Apr 2017 |
Angela Gaye Smith - Director
Appointment date: 19 Apr 2001
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Mar 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 02 Apr 2020
Angela Gaye Carson - Director
Appointment date: 19 Apr 2001
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 18 Apr 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 02 Apr 2020
Anthony John Carson - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 31 Mar 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 05 Apr 2016
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