General information

Argo Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429033364476
New Zealand Business Number
1947718
Company Number
Registered
Company Status

Argo Wairarapa Limited (issued a New Zealand Business Number of 9429033364476) was registered on 05 Jun 2007. 2 addresses are in use by the company: 125 Te Ore Ore Road, Lansdowne, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up to 08 Sep 2020. 3962423 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1981211 shares (50% of shares), namely:
Brandons Trustee Company Limited (an entity) located at Wellington,
Daniell, Garry (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Daniell, Garry (an individual) - located at Lansdowne, Masterton,
Brandons Trustee Company Limited (an entity) - located at Wellington. Our data was updated on 28 Apr 2024.

Current address Type Used since
125 Te Ore Ore Rd, Masterton, 5810 Service & physical 26 Aug 2015
125 Te Ore Ore Road, Lansdowne, Masterton, 5810 Registered 08 Sep 2020
Directors
Name and Address Role Period
Garry Daniell
Lansdowne, Masterton, 5810
Address used since 18 Aug 2015
Director 05 Jun 2007 - current
Mervyn Rex Slight
Masterton,
Address used since 05 Jun 2007
Director 05 Jun 2007 - 30 Jun 2011
Addresses
Previous address Type Period
40 Perry Street, Masterton, Masterton, 5810 Registered 13 Feb 2020 - 08 Sep 2020
11 Cole Street, Masterton, 5810 Registered 24 Aug 2016 - 13 Feb 2020
131 Te Ore Ore Rd, Masterton, 5810 Physical 30 Aug 2012 - 26 Aug 2015
11 Cole Street, Masterton, 5810 Physical 12 Jul 2011 - 30 Aug 2012
11 Cole Street, Masterton, 5810 Registered 12 Jul 2011 - 24 Aug 2016
169-176 Ngaumutawa Road, Masterton Registered 24 Sep 2009 - 12 Jul 2011
169 Ngaumutawa Road, Masterton Physical 28 Aug 2009 - 12 Jul 2011
11 Cole Street, Masterton Registered 28 Aug 2009 - 24 Sep 2009
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 28 Aug 2009
50 Customhouse Quay, Wellington Registered 28 Jul 2008 - 28 Aug 2009
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical 05 Jun 2007 - 19 Aug 2008
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Registered 05 Jun 2007 - 28 Jul 2008
Financial Data
Financial info
3962423
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1981211
Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
05 Jun 2007 - current
Daniell, Garry
Individual
Lansdowne
Masterton
5810
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Daniell, Garry
Individual
Lansdowne
Masterton
5810
05 Jun 2007 - current
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
05 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Slight, Mervyn Rex
Individual
Masterton
05 Jun 2007 - 04 Jul 2011
Frederiksen, Phillipa Diane
Individual
Masterton
05 Jun 2007 - 04 Jul 2011
Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Entity
14 Jun 2011 - 04 Jul 2011
Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Entity
14 Jun 2011 - 04 Jul 2011
Location
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