General information
Argenta Limited
Type: NZ Limited Company (Ltd)9429033970820
New Zealand Business Number
1846126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Argenta Limited (issued an NZ business identifier of 9429033970820) was registered on 07 Aug 2006. 5 addresess are currently in use by the company: 2 Sterling Avenue, Manurewa, Auckland, 2102 (type: physical, registered). 2 Sterling Avenue, Manurewa, Auckland had been their registered address, up until 27 Aug 2019. 9942867 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9942867 shares (100% of shares), namely:
Mercurio Bidco Limited (an entity) located at Manurewa East, Auckland postcode 2102. "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued to Argenta Limited. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Sterling Avenue, Manurewa, Auckland, 2102 | Office & delivery | 19 Aug 2019 |
| Po Box 75340, Manurewa, Auckland, 2243 | Postal | 19 Aug 2019 |
| 2 Sterling Avenue, Manurewa, Auckland, 2102 | Physical & registered & service | 27 Aug 2019 |
Contact info
64 9 2503100
Phone (Phone)
info@argentaglobal.com
Email
accounts@argenta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.argentaglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edmund Lord
Devonport, Auckland, 0624
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Alison Claire Eastham
Rd 3, Riverhead, 0793
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
| Stephen S. | Director | 01 Dec 2021 - 29 Feb 2024 |
|
Julie Olive Maude
Stonefields, Auckland, 1072
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - 02 Jun 2023 |
|
Christopher James O'donnell
Beachlands, Auckland, 2018
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 25 Aug 2022 |
|
Benjamin Conway Russell
Rd 3, Leeston, 7683
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - 30 Dec 2021 |
|
David Geor
Clevedon, Auckland, 2248
Address used since 25 Aug 2015 |
Director | 23 Dec 2009 - 09 Mar 2021 |
|
Gregory Raymond Tomlinson
Saint Albans, Christchurch, 8014
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 09 Mar 2021 |
|
Mark Alexander Gibson
Mount Eden, Auckland, 1024
Address used since 17 May 2012 |
Director | 01 Feb 2012 - 09 Mar 2021 |
|
Sara Jane Double
Parnell, Auckland, 1052
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - 09 Mar 2021 |
|
Douglas Robert Cleverly
Rd 2, Pukekohe, 2677
Address used since 14 Aug 2014 |
Director | 07 Aug 2006 - 15 May 2020 |
|
Graham Bramwell Harford
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 15 May 2020 |
|
Jeff Barkwill
Glendowie, Auckland,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 30 Nov 2011 |
|
Gary Harrison
Remuera, Auckland, 1050
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 09 Jun 2010 |
|
Richard Gordon Maxwell Christie
22 Herd Street, Chaffers Dock, Wellington 6011,
Address used since 19 Sep 2007 |
Director | 06 Feb 2007 - 23 Dec 2009 |
|
Gordon Leslie Vincent
East Tamaki, Auckland,
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 31 Dec 2008 |
Addresses
Principal place of activity
| 2 Sterling Avenue , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 2 Sterling Avenue, Manurewa, Auckland | Registered & physical | 07 Aug 2006 - 27 Aug 2019 |
Financial Data
Financial info
9942867
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9942867
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercurio Bidco Limited Shareholder NZBN: 9429048784375 Entity (NZ Limited Company) |
Manurewa East Auckland 2102 |
09 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
30 Aug 2006 - 29 May 2020 |
|
Tomlinson Group Argenta Limited Shareholder NZBN: 9429047978959 Company Number: 7905757 Entity |
29 May 2020 - 09 Mar 2021 | |
|
Cleverly, Douglas Robert Individual |
Rd 2 Pukekohe 2677 |
30 Aug 2006 - 29 May 2020 |
|
Cleverly, Douglas Robert Individual |
New Lynn Auckland |
07 Aug 2006 - 27 Jun 2010 |
|
Cleverly, Clare Helene Individual |
Rd 2 Pukekohe 2677 |
30 Aug 2006 - 29 May 2020 |
|
Cleverly, Clare Helene Individual |
Rd 2 Pukekohe 2677 |
30 Aug 2006 - 29 May 2020 |
|
Karalla Investments Limited Shareholder NZBN: 9429048609364 Company Number: 8115357 Entity |
28 Sep 2020 - 09 Mar 2021 | |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch Null 8052 |
30 Nov 2011 - 09 Mar 2021 |
|
Boadicea Investments Limited Shareholder NZBN: 9429033599472 Company Number: 1910476 Entity |
Bucklands Beach Auckland |
26 Jul 2007 - 26 Aug 2020 |
|
Harrison, Gary Individual |
Remuera Auckland |
30 Aug 2006 - 10 May 2011 |
|
Karalla Investments Limited Shareholder NZBN: 9429048609364 Company Number: 8115357 Entity |
Burnside Christchurch 8053 |
28 Sep 2020 - 09 Mar 2021 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch Null 8052 |
30 Nov 2011 - 09 Mar 2021 |
|
Gibson, Mark Alexander Individual |
Mount Eden Auckland 1024 |
26 Aug 2020 - 09 Mar 2021 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch Null 8052 |
30 Nov 2011 - 09 Mar 2021 |
|
Cleverly, Douglas Robert Individual |
Rd 2 Pukekohe 2677 |
30 Aug 2006 - 29 May 2020 |
|
Eagleson, Jane Shirley Individual |
New York NY10012 |
13 Nov 2008 - 21 Dec 2012 |
|
Tomlinson Group Argenta Limited Shareholder NZBN: 9429047978959 Company Number: 7905757 Entity |
Strowan Christchurch 8052 |
29 May 2020 - 09 Mar 2021 |
|
Cleverly, Clare Helene Individual |
New Lynn Auckland |
07 Aug 2006 - 27 Jun 2010 |
|
Tomlinson Group Argenta Limited Shareholder NZBN: 9429047978959 Company Number: 7905757 Entity |
Strowan Christchurch 8052 |
29 May 2020 - 09 Mar 2021 |
|
Geor, Susan Jane Individual |
Clevedon Auckland 2585 |
21 Dec 2012 - 09 Mar 2021 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch Null 8052 |
30 Nov 2011 - 09 Mar 2021 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch Null 8052 |
30 Nov 2011 - 09 Mar 2021 |
|
Geor, David Individual |
Clevedon Auckland |
21 Dec 2012 - 09 Mar 2021 |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
07 Aug 2006 - 27 Jun 2010 | |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
30 Aug 2006 - 29 May 2020 |
|
Boadicea Investments Limited Shareholder NZBN: 9429033599472 Company Number: 1910476 Entity |
Bucklands Beach Auckland |
26 Jul 2007 - 26 Aug 2020 |
|
Boadicea Investments Limited Shareholder NZBN: 9429033599472 Company Number: 1910476 Entity |
Bucklands Beach Auckland |
26 Jul 2007 - 26 Aug 2020 |
|
Vincent, Gordon Leslie Individual |
East Tamaki Auckland |
30 Aug 2006 - 26 Jul 2007 |
|
Anz Capital NZ Limited Shareholder NZBN: 9429037053376 Company Number: 1106605 Entity |
30 Aug 2006 - 30 Nov 2011 | |
|
Anz Capital NZ Limited Shareholder NZBN: 9429037053376 Company Number: 1106605 Entity |
30 Aug 2006 - 30 Nov 2011 | |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
07 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 08 Mar 2021 |
| Name | Mercurio Topco Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 132664 |
| Country of origin | JE |
| Address |
2nd Floor Sir Walter Raleigh House 48/50 Esplanade St Helier JE2 3QB |
Location
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