Ager Investment Trustee Limited was started on 17 Mar 2017 and issued a New Zealand Business Number of 9429046020345. The registered LTD company has been run by 2 directors: Mason Grant Weymouth Lockhart - an active director whose contract started on 02 Oct 2017,
James Thomas Varney - an inactive director whose contract started on 17 Mar 2017 and was terminated on 02 Oct 2017.
According to our data (last updated on 26 Mar 2024), the company registered 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 18 May 2021, Ager Investment Trustee Limited had been using Level 1, 31-33 Great South Rd, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lockhart Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023. Ager Investment Trustee Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 1, 31-33 Great South Rd, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 18 Oct 2017 to 18 May 2021
Address: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Mar 2017 to 18 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 |
Epsom Auckland 1023 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
17 Mar 2017 - 10 Oct 2017 | |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
17 Mar 2017 - 10 Oct 2017 |
Ultimate Holding Company
Mason Grant Weymouth Lockhart - Director
Appointment date: 02 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2017
James Thomas Varney - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 02 Oct 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Mar 2017
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