General information

Buyers Agent NZ Limited

Type: NZ Limited Company (Ltd)
9429033764207
New Zealand Business Number
1883319
Company Number
Registered
Company Status
L672040 - Real Estate Broking Service
Industry classification codes with description

Buyers Agent Nz Limited (issued a business number of 9429033764207) was started on 07 Nov 2006. 5 addresess are in use by the company: The Engine Room, Upstairs Pembroke Mall, Dunmore Street, Wanaka, 9343 (type: service, office). C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 28 Sep 2012. Buyers Agent Nz Limited used other names, namely: Little Owl Holdings Limited from 07 Nov 2006 to 12 Jun 2014. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 599 shares (49.92% of shares), namely:
Ramsden, Andrew Graham St Clair (an individual) located at Rd 2, Wanaka postcode 9382,
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. In the second group, a total of 2 shareholders hold 49.92% of all shares (599 shares); it includes
Cashel Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Ramsden, Nicola Margaret (an individual) - located at Rd 2, Wanaka. Moving on to the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ramsden, Nicola Margaret, located at Rd 2, Wanaka (an individual). "Real estate broking service" (business classification L672040) is the category the Australian Bureau of Statistics issued to Buyers Agent Nz Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service & registered 28 Sep 2012
Po Box 264, Wanaka, Wanaka, 9343 Postal 08 Sep 2022
The Engine Room, Upstairs Pembroke Mall,, Dunmore Street, Wanaka, 9343 Office 26 Sep 2023
The Engine Room, Upstairs Pembroke Mall, Dunmore Street, Wanaka, 9343 Service 04 Oct 2023
Contact info
64 27 6003664
Phone (Phone)
nicky@buyersagent.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nicky@buyersagent.nz
Email
www.buyersagent.nz
Website
Directors
Name and Address Role Period
Nicola Margaret Ramsden
Rd2, Wanaka, 9382
Address used since 24 Jul 2014
Director 24 Jul 2014 - current
Andrew Graham St Clair Ramsden
Rd 2, Wanaka, 9382
Address used since 20 Sep 2012
Director 07 Nov 2006 - 26 Jan 2015
Addresses
Other active addresses
Type Used since
The Engine Room, Upstairs Pembroke Mall, Dunmore Street, Wanaka, 9343 Service 04 Oct 2023
Previous address Type Period
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 12 Mar 2007 - 28 Sep 2012
Bennett Currie Limited, 484 Main Street, Palmerston North Registered & physical 07 Nov 2006 - 12 Mar 2007
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Ramsden, Andrew Graham St Clair
Individual
Rd 2
Wanaka
9382
07 Nov 2006 - current
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
07 Nov 2018 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Cashel Trustees Limited
Shareholder NZBN: 9429035386315
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
28 Jul 2020 - current
Ramsden, Nicola Margaret
Individual
Rd 2
Wanaka
9382
02 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramsden, Nicola Margaret
Individual
Rd 2
Wanaka
9382
02 Oct 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ramsden, Andrew Graham St Clair
Individual
Rd 2
Wanaka
9382
07 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Hart, Craig Paterson
Individual
Rd 2
Wanaka
9382
02 Oct 2007 - 28 Jul 2020
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
21 Dec 2009 - 07 Nov 2018
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
21 Dec 2009 - 07 Nov 2018
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
07 Nov 2006 - 02 Oct 2007
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
28 Jul 2008 - 16 Dec 2008
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
28 Jul 2008 - 16 Dec 2008
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
07 Nov 2006 - 02 Oct 2007
Location
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