AGENCY 57 LIMITED
AGENCY 57 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036817221, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 August 2001 and lists its registered address as Nelson, New Zealand. 1 shareholder is on record for AGENCY 57 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for AGENCY 57 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Gary ROONEY, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Gary ROONEY | 100% | New Zealand Companies Office |
Officers
4
One of the 4 officer records shown for AGENCY 57 LIMITED is a current appointment, filed with New Zealand Companies Office. Gary ROONEY (appointed 2001-08-06) serves as Director. The remaining 3 records shown (Richard BUTTENSHAW, Bruce PRESCOTT and 1 other) are former appointments that have since been resigned.
Management authority at AGENCY 57 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns AGENCY 57 LIMITED?
One shareholder is currently on record for AGENCY 57 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Gary ROONEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AGENCY 57 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AGENCY 57 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AGENCY 57 LIMITED have on record?
1 shareholder is shown on record for AGENCY 57 LIMITED.
What is AGENCY 57 LIMITED's company registration number?
AGENCY 57 LIMITED's registration number is 9429036817221, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is AGENCY 57 LIMITED still an active company?
AGENCY 57 LIMITED's status on New Zealand Companies Office is listed as active.
When was AGENCY 57 LIMITED incorporated?
AGENCY 57 LIMITED was incorporated on 6 August 2001, according to New Zealand Companies Office.
What is AGENCY 57 LIMITED's registered address?
The registered address on file for AGENCY 57 LIMITED is Nelson, New Zealand.
What legal structure is AGENCY 57 LIMITED registered as?
AGENCY 57 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of AGENCY 57 LIMITED?
One of the 4 officer records shown for AGENCY 57 LIMITED is a current appointment, filed with New Zealand Companies Office. Gary ROONEY (appointed 2001-08-06) serves as Director. The remaining 3 records shown (Richard BUTTENSHAW, Bruce PRESCOTT and 1 other) are former appointments that have since been resigned. Management authority at AGENCY 57 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AGENCY 57 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AGENCY 57 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGENCY 57 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AGENCY 57 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.