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).
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
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 | Period |
|---|---|---|---|
| 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 |
02 Dec 2009 - |
| Individual | Karl Donald Thom |
East Taieri Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Neil Alan Roberts |
R D 1 Brighton, Dunedin |
28 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stephen Paul Donaldson |
Mosgiel Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 347 | |||
| Individual | Treza Jane Donaldson |
Mosgiel Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Individual | Stephen Paul Donaldson |
Mosgiel Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Individual | Russell James Cassidy |
Roslyn Dunedin New Zealand |
02 Dec 2009 - |
| 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 |
02 Dec 2009 - |
| Individual | Brent Dixon |
Kinmont Park Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #6 Number of Shares: 309 | |||
| Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
Dunedin Central Dunedin 9016 New Zealand |
02 Dec 2009 - |
| Individual | David Craig Peterson |
Burnside Dunedin 9011 New Zealand |
02 Dec 2009 - |
| Shares Allocation #7 Number of Shares: 409 | |||
| Entity (NZ Limited Company) | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 |
Savoy Building 8 Moray Place, Dunedin |
28 Feb 2008 - |
| Individual | Neil Alan Roberts |
R D 1 Brighton, Dunedin |
28 Feb 2008 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | David Craig Peterson |
Burnside Dunedin 9011 New Zealand |
02 Dec 2009 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Karl Donald Thom |
East Taieri Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Brent Dixon |
Kinmont Park Mosgiel 9024 New Zealand |
02 Dec 2009 - |
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
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