General information
Agio Corporate Trustees No 1 Limited
Type: NZ Limited Company (Ltd)9429037135423
New Zealand Business Number
1073241
Company Number
Registered
Company Status
Agio Corporate Trustees No 1 Limited (issued an NZBN of 9429037135423) was launched on 13 Sep 2000. 2 addresses are currently in use by the company: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: physical, registered). 235 Royal Road, Massey, Auckland had been their registered address, up to 18 Jul 2012. 125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 125 shares (100 per cent of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Physical & registered & service | 18 Jul 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 14 Nov 2023
Hillcrest, Auckland, 0627
Address used since 18 Nov 2021
Taupo, 3385
Address used since 27 Nov 2018
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Sharlene Judith Phillimore
Whalers Gate, New Plymouth, 4310
Address used since 09 Jul 2012 |
Director | 15 May 2006 - 28 Mar 2017 |
|
Stuart Douglas Robertson
Massey, Auckland,
Address used since 07 Dec 2004 |
Director | 13 Sep 2000 - 15 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Royal Road, Massey, Auckland | Registered & physical | 09 Jan 2004 - 18 Jul 2012 |
| 4 Newton Road, Newton, Auckland | Registered | 31 May 2001 - 09 Jan 2004 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 31 May 2001 - 09 Jan 2004 |
| 4 Newton Road, Newton, Auckland | Physical | 31 May 2001 - 31 May 2001 |
Financial Data
Financial info
125
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
13 Sep 2000 - current |
Location
Companies nearby
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Resurrection Inc. Limited 11 Cyrus Street |
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|
Ginga Enterprises Limited 11 Cyrus Street |
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Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |