General information

Agincourt Investments Limited

Type: NZ Limited Company (Ltd)
9429036118397
New Zealand Business Number
1277745
Company Number
Registered
Company Status

Agincourt Investments Limited (issued a business number of 9429036118397) was registered on 04 Mar 2003. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 08 May 2018. Agincourt Investments Limited used other aliases, namely: Agincourt Properties Limited from 04 Mar 2003 to 13 Dec 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nash, Sarah Jane (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nash, Stuart Alexander (an individual) - located at Bluff Hill, Napier. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 08 May 2018
Directors
Name and Address Role Period
Stuart Alexander Nash
Bluff Hill, Napier, 4110
Address used since 09 Apr 2014
Director 04 Mar 2003 - current
Sarah Jane Nash
Bluff Hill, Napier, 4110
Address used since 02 May 2013
Director 02 May 2013 - current
Kristen Louise Nash
Bluff Hill, Napier, 4110
Address used since 25 Nov 2008
Director 04 Mar 2003 - 16 Apr 2013
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 06 Oct 2004 - 08 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical 13 Feb 2004 - 06 Oct 2004
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Rd, Parnell, Auckland Registered 13 Feb 2004 - 13 Feb 2004
C/- Lynch Phibbs & Associates, 60 Parnell Road, Parnell, Auckland Physical & registered 04 Mar 2003 - 13 Feb 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nash, Sarah Jane
Individual
Bluff Hill
Napier
4110
02 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nash, Stuart Alexander
Individual
Bluff Hill
Napier
4110
04 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Nash, Kristen Louise
Individual
Bluff Hill
Napier 4110
04 Mar 2003 - 17 Apr 2013
Location
Companies nearby