General information

Agincourt Investments Limited

Type: NZ Limited Company (Ltd)
9429036118397
New Zealand Business Number
1277745
Company Number
Registered
Company Status

Agincourt Investments Limited (issued a business number of 9429036118397) was registered on 04 Mar 2003. 4 addresses are currently in use by the company: 59 Marine Parade, Napier South, Napier, 4110 (type: registered, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 08 May 2018. Agincourt Investments Limited used other aliases, namely: Agincourt Properties Limited from 04 Mar 2003 to 13 Dec 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nash, Sarah Jane (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nash, Stuart Alexander (an individual) - located at Napier South, Napier. Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 08 May 2018
59 Marine Parade, Napier South, Napier, 4110 Registered & service 14 Nov 2024
Directors
Name and Address Role Period
Stuart Alexander Nash
Napier South, Napier, 4110
Address used since 06 Nov 2024
Bluff Hill, Napier, 4110
Address used since 09 Apr 2014
Director 04 Mar 2003 - current
Sarah Jane Nash
Napier South, Napier, 4110
Address used since 06 Nov 2024
Bluff Hill, Napier, 4110
Address used since 02 May 2013
Director 02 May 2013 - current
Kristen Louise Nash
Bluff Hill, Napier, 4110
Address used since 25 Nov 2008
Director 04 Mar 2003 - 16 Apr 2013
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 06 Oct 2004 - 08 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical 13 Feb 2004 - 06 Oct 2004
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Rd, Parnell, Auckland Registered 13 Feb 2004 - 13 Feb 2004
C/- Lynch Phibbs & Associates, 60 Parnell Road, Parnell, Auckland Physical & registered 04 Mar 2003 - 13 Feb 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nash, Sarah Jane
Individual
Napier South
Napier
4110
02 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nash, Stuart Alexander
Individual
Napier South
Napier
4110
04 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Nash, Kristen Louise
Individual
Bluff Hill
Napier 4110
04 Mar 2003 - 17 Apr 2013
Location
Companies nearby