General information

Argosy Property Management Limited

Type: NZ Limited Company (Ltd)
9429031072366
New Zealand Business Number
3409091
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Argosy Property Management Limited (NZBN 9429031072366) was incorporated on 02 Jun 2011. 5 addresess are currently in use by the company: Po Box 90214, Victoria Street West, Auckland, 1142 (type: postal, office). Unit A, Level 1, 39 Market Place, Auckland had been their registered address, up until 13 Nov 2014. Argosy Property Management Limited used more aliases, namely: Argosy Property No. 5 Limited from 01 Jun 2011 to 31 Aug 2011. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Argosy Property Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Argosy Property Management Limited. Our data was updated on 25 Feb 2024.

Current address Type Used since
39 Market Place, Auckland Central, Auckland, 1010 Physical & registered & service 13 Nov 2014
Po Box 90214, Victoria Street West, Auckland, 1142 Postal 21 Nov 2019
39 Market Place, Auckland Central, Auckland, 1010 Office & delivery 21 Nov 2019
Contact info
64 9 3043400
Phone (Phone)
service@argosy.co.nz
Email
www.argosy.co.nz
Website
Directors
Name and Address Role Period
Peter Donald Mence
Beach Haven, Auckland, 0626
Address used since 22 May 2012
Director 22 May 2012 - current
David Lyle Fraser
Epsom, Auckland, 1023
Address used since 22 May 2012
Director 22 May 2012 - current
Jeffrey Robert Morrison
Herne Bay, Auckland, 1011
Address used since 22 May 2019
Director 22 May 2019 - current
Peter Clynton Brook
Saint Marys Bay, Auckland, 1011
Address used since 05 Jun 2013
Director 02 Jun 2011 - 28 Jul 2020
Philip Michael Smith
Oneroa, Waiheke Island, 1081
Address used since 07 Nov 2016
Director 30 Aug 2011 - 28 Jul 2020
Andrew Hardwick Evans
St Heliers, Auckland, 1071
Address used since 30 Aug 2011
Director 30 Aug 2011 - 19 Feb 2019
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 02 Jun 2011
Director 02 Jun 2011 - 26 Aug 2014
Philip Ralph Burdon
Merivale, Christchurch, 8014
Address used since 30 Aug 2011
Director 30 Aug 2011 - 29 Feb 2012
Addresses
Principal place of activity
39 Market Place , Auckland Central , Auckland , 1010
Previous address Type Period
Unit A, Level 1, 39 Market Place, Auckland, 1010 Registered & physical 22 Mar 2012 - 13 Nov 2014
Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 02 Jun 2011 - 22 Mar 2012
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Argosy Property Limited
Shareholder NZBN: 9429030890039
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Brook, Peter Clynton
Individual
Parnell
Auckland
1052
25 Jul 2011 - 26 Aug 2011
Public Trust
Company Number: 1985831
Other
02 Jun 2011 - 25 Jul 2011
Scott, Trevor Donald
Individual
Rd 2
Wanaka
9382
25 Jul 2011 - 26 Aug 2011
Public Trust
Other
26 Aug 2011 - 01 Mar 2012
Peter Clynton Brook
Director
Parnell
Auckland
1052
25 Jul 2011 - 26 Aug 2011
Public Trust
Company Number: 1985831
Other
02 Jun 2011 - 25 Jul 2011
Trevor Donald Scott
Director
Rd 2
Wanaka
9382
25 Jul 2011 - 26 Aug 2011
Null - Public Trust
Other
26 Aug 2011 - 01 Mar 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Argosy Property Limited
Type Ltd
Ultimate Holding Company Number 3646231
Country of origin NZ
Location
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