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Argyle Securities Limited

Type: NZ Limited Company (Ltd)
9429032135954
NZBN
110950
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Unit C, 6/8 Melrose Street,
Newmarket
Auckland 1052
New Zealand
Physical & registered & service address used since 07 Jun 2016
Unit C, 6/8 Melrose Street,
Newmarket
Auckland 1052
New Zealand
Office & delivery address used since 27 Oct 2021
Po Box 4132, Shortland Street
Auckland 1010
New Zealand
Postal address used since 25 Oct 2022

Argyle Securities Limited, a registered company, was registered on 31 Mar 1981. 9429032135954 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been supervised by 4 directors: Nigel Frederick Powell - an active director whose contract started on 31 Mar 1981,
Henry Tregaron Powell - an active director whose contract started on 26 Sep 2005,
Gerome Thomas Powell - an inactive director whose contract started on 04 Sep 2013 and was terminated on 28 Mar 2019,
Gaye Powell - an inactive director whose contract started on 31 Mar 1981 and was terminated on 27 Mar 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 4132, Shortland Street, Auckland, 1010 (type: postal, office).
Argyle Securities Limited had been using 186 Kohimarama Road, Kohimarama, Auckland as their registered address until 07 Jun 2016.
More names used by this company, as we found at BizDb, included: from 31 Mar 1981 to 20 Sep 1988 they were called Nigaye International Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Powell, Nigel Frederick (an individual) located at Mission Bay, Auckland postcode 1071,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Powell, Gaye (an individual) located at Mission Bay, Auckland postcode 1071.

Addresses

Principal place of activity

Unit C, 6/8 Melrose Street,, Newmarket, Auckland, 1052 New Zealand


Previous addresses

Address #1: 186 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 05 Nov 2015 to 07 Jun 2016

Address #2: Level 2,136 Parnell Road, Parnell, Auckland, 1140 New Zealand

Registered address used from 10 Oct 2012 to 05 Nov 2015

Address #3: 136 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 20 Nov 1995 to 05 Nov 2015

Address #4: 136 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 10 Nov 1995 to 10 Oct 2012

Address #5: Rennie Cox & Co, 150 Vincent St, Auckland 1

Registered address used from 10 Nov 1995 to 10 Nov 1995

Contact info
64 9 3771199
Phone
nigel@argyle.co.nz
27 Oct 2021 nzbn-reserved-invoice-email-address-purpose
nigel@argyle.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Powell, Nigel Frederick Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Professional Trustees Limited
Shareholder NZBN: 9429031943734
Newmarket
Auckland
1023
New Zealand
Individual Powell, Gaye Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Individual Powell, Gaye Lynette Kohimarama
Auckland
Directors

Nigel Frederick Powell - Director

Appointment date: 31 Mar 1981

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2016


Henry Tregaron Powell - Director

Appointment date: 26 Sep 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2016


Gerome Thomas Powell - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 28 Mar 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2016


Gaye Powell - Director (Inactive)

Appointment date: 31 Mar 1981

Termination date: 27 Mar 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2016

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