General information
Argosy Property No.1 Limited
Type: NZ Limited Company (Ltd)9429036267408
New Zealand Business Number
1250504
Company Number
Registered
Company Status
Argosy Property No.1 Limited (issued an NZBN of 9429036267408) was registered on 19 Nov 2002. 5 addresess are 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 05 May 2014. Argosy Property No.1 Limited used more aliases, namely: Ing Property Trust No. 1 Limited from 01 Sep 2003 to 01 Oct 2010, Paramount Property Trust No 1 Limited (19 Nov 2002 to 01 Sep 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Argosy Property Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 May 2014 |
| Po Box 90214, Victoria Street West, Auckland, 1142 | Postal | 09 Apr 2019 |
| 39 Market Place, Auckland Central, Auckland, 1010 | Office & delivery | 09 Apr 2019 |
Contact info
64 9 3043400
Phone (Phone)
service@argosy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
service@argosy.co.nz
Email
www.argosy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mence
Beach Haven, Auckland, 0626
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - current |
|
Peter Donald Mence
Beach Haven, Auckland, 0626
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - current |
|
David Lyle Fraser
Epsom, Auckland, 1023
Address used since 05 Mar 2012 |
Director | 05 Mar 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 | 19 Nov 2002 - 28 Jul 2020 |
|
Philip Michael Smith
Oneroa, Waiheke Island, 1081
Address used since 18 Aug 2015 |
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 |
|
Jeremy Mark Nicoll
Bayswater, North Shore City, 0622
Address used since 26 Apr 2010 |
Director | 17 Oct 2006 - 30 Aug 2011 |
|
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 30 Aug 2011 |
|
David Carr
Rothesay Bay, North Shore City, 0630
Address used since 26 Apr 2010 |
Director | 04 Feb 2009 - 30 Aug 2011 |
|
Garry Rex Looker
St Heliers, Auckland,
Address used since 20 Jan 2005 |
Director | 19 Nov 2002 - 04 Feb 2009 |
|
Gary Noland
Remuera, Auckland,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 04 Feb 2009 |
|
Andrew Hardwick Evans
St Heliers, Auckland,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 21 Dec 2007 |
|
Paul Lindsay Butler
Kohimarama, Auckland,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 17 Oct 2006 |
|
Colni William Reynolds
22 Nelson Street, Auckland,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 25 Aug 2003 |
|
Christopher Ian Minty
Milford, Auckland,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 30 Apr 2003 |
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 | 21 Dec 2012 - 05 May 2014 |
| Harmos Horton Lusk Limited, Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 11 Jan 2012 - 21 Dec 2012 |
| Level 27, Asb Bank Centre, 135 Albert St, Auckland | Physical & registered | 11 Oct 2003 - 11 Jan 2012 |
| Level 2, Heritage Centre, 15 Wyndham Street, Auckland | Registered & physical | 19 Nov 2002 - 11 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
|---|---|---|
|
Argosy Property Nominees Limited Shareholder NZBN: 9429037963156 Company Number: 884138 Entity |
19 Nov 2002 - 01 Mar 2012 | |
|
Argosy Property Nominees Limited Shareholder NZBN: 9429037963156 Company Number: 884138 Entity |
19 Nov 2002 - 01 Mar 2012 |
Ultimate Holding Company
| Name | Argosy Property Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3646231 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Argosy Property Limited 39 Market Place |
|
Argosy Property Management Limited 39 Market Place |
|
Views Lifecare Limited 39 Market Place |
|
Lauriston Park Retirement Village Limited 39 Market Place |
|
Aria Gardens Limited 39 Market Place |
|
Lansdowne Park Village Limited 39 Market Place |