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Ager Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046020383
NZBN
6255385
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 May 2021

Ager Trustee Company Limited was registered on 17 Mar 2017 and issued a number of 9429046020383. This registered LTD company has been run by 3 directors: Joshua Jeffery Muir - an active director whose contract began on 14 Sep 2021,
Mason Grant Weymouth Lockhart - an inactive director whose contract began on 02 Oct 2017 and was terminated on 14 Sep 2021,
James Thomas Varney - an inactive director whose contract began on 17 Mar 2017 and was terminated on 02 Oct 2017.
According to BizDb's database (updated on 18 Feb 2024), the company registered 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: physical, registered).
Up until 13 May 2021, Ager Trustee Company 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 Trustee Company Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 1, 31-33 Great South Rd, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 18 Oct 2017 to 13 May 2021

Address: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Mar 2017 to 18 Oct 2017

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
1 Queen Street
Auckland Central

New Zealand
Entity Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013

Ultimate Holding Company

01 Oct 2017
Effective Date
Lockhart Trustee Services Limited
Name
Ltd
Type
2399733
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 31-33 Great South Road
Epsom
Auckland 1051
New Zealand
Address
Directors

Joshua Jeffery Muir - Director

Appointment date: 14 Sep 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 14 Sep 2021


Mason Grant Weymouth Lockhart - Director (Inactive)

Appointment date: 02 Oct 2017

Termination date: 14 Sep 2021

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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