Agena Investments Limited, a registered company, was launched on 11 May 1989. 9429039327123 is the NZ business number it was issued. This company has been supervised by 11 directors: Michael Warwick Busch - an active director whose contract began on 21 Jun 2005,
Richard John Simon Shera - an active director whose contract began on 21 Jun 2005,
Sarah Anne Kerr - an inactive director whose contract began on 22 Dec 2020 and was terminated on 20 Apr 2021,
Andrew James Wallace - an inactive director whose contract began on 23 Dec 2020 and was terminated on 31 Mar 2021,
Rachel Julienne Sussock - an inactive director whose contract began on 13 Mar 2020 and was terminated on 18 Sep 2020.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street Auckland, 1010 (category: registered, physical).
Agena Investments Limited had been using Lowndes Jordan, Level 15 Pwc Tower, 188 Quay Street Auckland as their registered address until 17 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Lowndes Jordan, Level 15 Pwc Tower, 188 Quay Street Auckland, 1141 New Zealand
Registered & physical address used from 18 Apr 2012 to 17 Feb 2021
Address: Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland New Zealand
Registered address used from 09 Mar 2000 to 09 Mar 2000
Address: Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 11th Floor, Prudential Assurance House, Cnr Queen & Wellesley Streets, Auckland
Registered address used from 13 Sep 1993 to 09 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Busch, Michael Warwick |
Epsom Auckland 1023 New Zealand |
19 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Shera, Richard John Simon |
Birkenhead Point Auckland 0626 New Zealand |
19 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sussock, Rachel Julienne |
Remuera Auckland 1050 New Zealand |
12 Mar 2020 - 18 Sep 2020 |
| Individual | Morrison, Michael Hamish Leonard |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2008 - 02 Dec 2016 |
| Individual | Morrison, Benjamin Richard Warren |
Meadowbank Auckland 1072 New Zealand |
19 Nov 2015 - 02 Dec 2016 |
| Individual | Wallace, Andrew James |
Rd 3 Coatesville 0793 New Zealand |
12 Mar 2020 - 18 Sep 2020 |
| Individual | Jordan, Graham Charles |
Remuera Auckland |
11 May 1989 - 12 Mar 2020 |
| Director | Benjamin Richard Warren Morrison |
Meadowbank Auckland 1072 New Zealand |
19 Nov 2015 - 02 Dec 2016 |
| Individual | House, Kevin Patrick |
Customs Street West Auckland |
11 May 1989 - 30 Mar 2005 |
Michael Warwick Busch - Director
Appointment date: 21 Jun 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2010
Richard John Simon Shera - Director
Appointment date: 21 Jun 2005
Address: Birkenhead Point, Auckland, 0626 New Zealand
Address used since 08 Apr 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Apr 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Apr 2017
Sarah Anne Kerr - Director (Inactive)
Appointment date: 22 Dec 2020
Termination date: 20 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Dec 2020
Andrew James Wallace - Director (Inactive)
Appointment date: 23 Dec 2020
Termination date: 31 Mar 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Dec 2020
Rachel Julienne Sussock - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 18 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2020
Andrew James Wallace - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 18 Sep 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 13 Mar 2020
Graham Charles Jordan - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 12 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 1992
Michael Hamish Leonard Morrison - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Feb 2016
Benjamin Richard Warren Morrison - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 01 Dec 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Nov 2015
Kevin Patrick House - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 01 Apr 2008
Address: Auckland,
Address used since 21 Jun 2005
Mark Andrew Lowndes - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 10 Feb 1998
Address: Mission Bay, Auckland,
Address used since 27 Feb 1992
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