General information

Ager Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046020383
New Zealand Business Number
6255385
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ager Trustee Company Limited (issued an NZ business number of 9429046020383) was registered on 17 Mar 2017. 2 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). Level 1, 31-33 Great South Rd, Epsom, Auckland had been their physical address, up to 13 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lockhart Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Ager Trustee Company Limited. Our data was last updated on 18 Feb 2024.

Current address Type Used since
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Physical & registered & service 13 May 2021
Directors
Name and Address Role Period
Joshua Jeffery Muir
Devonport, Auckland, 0624
Address used since 14 Sep 2021
Director 14 Sep 2021 - current
Mason Grant Weymouth Lockhart
Remuera, Auckland, 1050
Address used since 13 Dec 2019
Remuera, Auckland, 1050
Address used since 02 Oct 2017
Director 02 Oct 2017 - 14 Sep 2021
James Thomas Varney
Devonport, Auckland, 0624
Address used since 17 Mar 2017
Director 17 Mar 2017 - 02 Oct 2017
Addresses
Previous address Type Period
Level 1, 31-33 Great South Rd, Epsom, Auckland, 1051 Physical & registered 18 Oct 2017 - 13 May 2021
5-7 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 17 Mar 2017 - 18 Oct 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Entity (NZ Limited Company)
Epsom
Auckland
1023
10 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity
1 Queen Street
Auckland Central
17 Mar 2017 - 10 Oct 2017
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity
17 Mar 2017 - 10 Oct 2017

Ultimate Holding Company
Effective Date 01 Oct 2017
Name Lockhart Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 2399733
Country of origin NZ
Address Level 1, 31-33 Great South Road
Epsom
Auckland 1051
Location
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