Agincourt Holdings Limited
Type: NZ Limited Company (Ltd)Agincourt Holdings Limited (New Zealand Business Number 9429039371843) was registered on 17 Feb 1989. 1 address is currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up to 27 Mar 2013. 2000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Sandra Cameron (an individual) located at East Taieri, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hamish Caithness (an individual) - located at East Taieri, Mosgiel. Next there is the third group of shareholders, share allotment (1999998 shares, 100%) belongs to 3 entities, namely:
Hamish Caithness, located at East Taieri, Mosgiel (an individual),
Sandra Cameron, located at East Taieri, Mosgiel (an individual),
Polson Higgs Nominees (2014) Limited, located at Dunedin Central, Dunedin, Null (an entity). Businesscheck's database was last updated on 08 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 27 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Louise Cameron
East Taieri, Mosgiel, 9024
Address used since 19 Feb 2013 |
Director | 01 Nov 1990 - current |
|
Hamish Alexander Caithness
East Taieri, Mosgiel, 9024
Address used since 19 Mar 2013 |
Director | 01 Nov 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 26 Apr 2006 - 27 Mar 2013 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 01 Jul 1997 - 26 Apr 2006 |
| Messrs Price Waterhouse, 139 Moray Place, Dunedin | Registered | 23 Apr 1997 - 26 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandra Louise Cameron Individual |
East Taieri Mosgiel 9024 |
17 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Caithness Individual |
East Taieri Mosgiel 9024 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Caithness Individual |
East Taieri Mosgiel 9024 |
20 Apr 2004 - current |
|
Sandra Louise Cameron Individual |
East Taieri Mosgiel 9024 |
17 Feb 1989 - current |
|
Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
13 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Atherton Individual |
Dunedin |
20 Apr 2004 - 27 Jun 2010 |
|
Roger Macassey Individual |
Maori Hill Dunedin 9010 |
20 Apr 2004 - 13 Jul 2015 |
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