Ags Property Limited
Type: NZ Limited Company (Ltd)Ags Property Limited (New Zealand Business Number 9429036942008) was registered on 19 Apr 2001. 6 addresess are in use by the company: Level 1, One Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 39 Thackeray Street, Hamilton had been their registered address, up until 27 Apr 2017. Ags Property Limited used more names, namely: Aj & Ag Carson Limited from 19 Apr 2001 to 31 Mar 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Smith, Angela Gaye (a director) located at Huntington, Hamilton postcode 3210,
Raj Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Smith, Angela Gaye (a director) - located at Huntington, Hamilton. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 27 Apr 2017 |
| 14 St Marys Road, Saint Marys Bay, Auckland, 1011 | Registered & service | 01 Feb 2024 |
| Level 1, One Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 01 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Gaye Smith
Huntington, Hamilton, 3210
Address used since 28 Mar 2023
Rototuna, Hamilton, 3210
Address used since 02 Apr 2020 |
Director | 19 Apr 2001 - current |
|
Angela Gaye Carson
Whitiora, Hamilton, 3200
Address used since 18 Apr 2017
Rototuna, Hamilton, 3210
Address used since 02 Apr 2020 |
Director | 19 Apr 2001 - current |
|
Anthony John Carson
Queenwood, Hamilton, 3210
Address used since 05 Apr 2016 |
Director | 19 Apr 2001 - 31 Mar 2017 |
| 41 Cate Road , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered & physical | 25 Jun 2008 - 27 Apr 2017 |
| K P M G, Chartered Accountants, 85 Alexandra Street, Hamilton | Physical & registered | 19 Apr 2001 - 25 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Angela Gaye Director |
Huntington Hamilton 3210 |
21 Feb 2024 - current |
|
Raj Trustees Limited Shareholder NZBN: 9429041136188 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Angela Gaye Director |
Huntington Hamilton 3210 |
21 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Angela Gaye Individual |
Huntington Hamilton 3210 |
23 Apr 2004 - 21 Feb 2024 |
|
Carson, Angela Gaye Individual |
Huntington Hamilton 3210 |
10 Jul 2006 - 21 Feb 2024 |
|
Carson, Angela Gaye Individual |
Huntington Hamilton 3210 |
10 Jul 2006 - 21 Feb 2024 |
|
Smith, Michael John Raymond Individual |
Te Awamutu Te Awamutu 3800 |
04 Apr 2017 - 01 Feb 2024 |
|
Carson, Anthony John Individual |
Hamilton |
10 Jul 2006 - 04 Apr 2017 |
|
Meale, Russell David Trevor Individual |
Havelock North |
10 Jul 2006 - 04 Apr 2017 |
|
Carson, Anthony John Individual |
Hamilton |
23 Apr 2004 - 04 Apr 2017 |
 |
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