General information

Jason & Amy Agnew Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429032344172
New Zealand Business Number
2220016
Company Number
Registered
Company Status

Jason & Amy Agnew Corporate Trustee Limited (New Zealand Business Number 9429032344172) was incorporated on 17 Mar 2009. 4 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 2A Pacific Rise, Mount Wellington, Auckland had been their physical address, until 07 Sep 2017. Jason & Amy Agnew Corporate Trustee Limited used more aliases, namely: Agnew Corporate Trustee Limited from 17 Mar 2009 to 30 Apr 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Agnew, Jason Robert (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Agnew, Amy Louise (an individual) - located at Mount Wellington, Auckland. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Sep 2017
Level 20, 1 Queen Street, Auckland, 1010 Registered & service 31 Jan 2024
Directors
Name and Address Role Period
William Brian Michael Hale
Rd1, Silverdale, Auckland, 0932
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Ann Marie Cooper-smith
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2011
Director 17 Mar 2009 - 07 Aug 2017
Addresses
Previous address Type Period
2a Pacific Rise, Mount Wellington, Auckland, 1060 Physical & registered 11 May 2017 - 07 Sep 2017
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 23 Aug 2011 - 11 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical & registered 30 Jun 2010 - 23 Aug 2011
Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1542 Physical 17 Mar 2009 - 30 Jun 2010
Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered 17 Mar 2009 - 30 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Agnew, Jason Robert
Individual
Mount Wellington
Auckland
1060
28 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Agnew, Amy Louise
Individual
Mount Wellington
Auckland
1060
28 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Cooper-smith, Ann Marie
Individual
Grey Lynn
Auckland
1021
17 Mar 2009 - 28 Jul 2017
Location
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