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291 Investments Limited

Type: Nz Limited Company (Ltd)
9429032902358
NZBN
2095956
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 30 Jun 2014
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 24 Jun 2015

291 Investments Limited was registered on 28 Feb 2008 and issued an NZ business number of 9429032902358. This registered LTD company has been run by 5 directors: Neil Alan Roberts - an active director whose contract started on 28 Feb 2008,
David Craig Peterson - an active director whose contract started on 30 Nov 2009,
Stephen Paul Donaldson - an active director whose contract started on 30 Nov 2009,
Brent Dixon - an active director whose contract started on 30 Nov 2009,
Karl Donald Thom - an active director whose contract started on 30 Nov 2009.
As stated in BizDb's database (updated on 27 Dec 2017), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 30 Jun 2014, 291 Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1308 shares are allotted to 10 groups (16 shareholders in total). In the first group, 119 shares are held by 2 entities, namely:
K D & S L Thom Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Karl Thom (an individual) located at East Taieri, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Neil Roberts - located at R D 1, Brighton, Dunedin.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Stephen Donaldson, located at Mosgiel, Mosgiel (an individual).

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jun 2012 to 30 Jun 2014

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 21 Jun 2012 to 24 Jun 2015

Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 09 Dec 2009 to 21 Jun 2012

Address #4: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 28 May 2009 to 09 Dec 2009

Address #5: 44 York Place, Dunedin

Physical & registered address used from 28 Feb 2008 to 28 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1308

Annual return filing month: June

Annual return last filed: 20 Jun 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) K D & S L Thom Trustees Limited
Shareholder NZBN: 9429033882277
Dunedin Central
Dunedin
9016
New Zealand
Individual Karl Donald Thom East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neil Alan Roberts R D 1
Brighton, Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Stephen Paul Donaldson Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 347
Individual Treza Jane Donaldson Mosgiel
Mosgiel
9024
New Zealand
Individual Stephen Paul Donaldson Mosgiel
Mosgiel
9024
New Zealand
Individual Russell James Cassidy Roslyn
Dunedin

New Zealand
Shares Allocation #5 Number of Shares: 119
Entity (NZ Limited Company) Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Dunedin Central
Dunedin
9016
New Zealand
Individual Brent Dixon Kinmont Park
Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 309
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
Dunedin Central
Dunedin
9016
New Zealand
Individual David Craig Peterson Burnside
Dunedin 9011

New Zealand
Shares Allocation #7 Number of Shares: 409
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Savoy Building
8 Moray Place, Dunedin
Individual Neil Alan Roberts R D 1
Brighton, Dunedin
Shares Allocation #8 Number of Shares: 1
Individual David Craig Peterson Burnside
Dunedin 9011

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Karl Donald Thom East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Brent Dixon Kinmont Park
Mosgiel
9024
New Zealand
Directors

Neil Alan Roberts - Director

Appointment date: 28 Feb 2008

Address: Rd 1, Brighton, 9091 New Zealand

Address used since 09 Jun 2010


David Craig Peterson - Director

Appointment date: 30 Nov 2009

Address: Burnside, Dunedin, 9011 New Zealand

Address used since 09 Jun 2010


Stephen Paul Donaldson - Director

Appointment date: 30 Nov 2009

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 19 Mar 2012


Brent Dixon - Director

Appointment date: 30 Nov 2009

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 16 Jun 2015


Karl Donald Thom - Director

Appointment date: 30 Nov 2009

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 16 Jun 2015