Nally Investments Limited, a registered company, was registered on 30 Oct 2007. 9429033083322 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Keith James Neylon - an active director whose contract began on 30 Oct 2007,
Ryan Keith Neylon - an active director whose contract began on 10 Dec 2023,
Barbara Judith Simon - an inactive director whose contract began on 30 Oct 2007 and was terminated on 16 Feb 2023,
Ian Stuart Hercus - an inactive director whose contract began on 30 Oct 2007 and was terminated on 02 Mar 2012,
Stewart Barnett - an inactive director whose contract began on 30 Oct 2007 and was terminated on 02 Mar 2012.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Nally Investments Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 10 Dec 2019.
More names for this company, as we found at BizDb, included: from 30 Oct 2007 to 15 Dec 2014 they were called Deep South 2007 Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 29 Nov 2013 to 10 Dec 2019
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 29 Nov 2013
Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 09 Dec 2010 to 25 Mar 2011
Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 20 Nov 2009 to 09 Dec 2010
Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9840
Physical & registered address used from 30 Oct 2007 to 20 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Neylon, Ryan Keith |
Rd 1 Amberley 7481 New Zealand |
21 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Springhills Trustees Limited Shareholder NZBN: 9429030978911 |
Invercargill 9810 New Zealand |
31 Mar 2023 - |
| Individual | Neylon, Keith James |
658 Peninsula Road, Kelvin Heights Queenstown 9300 New Zealand |
30 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightcaps Holdings Limited Shareholder NZBN: 9429035751533 Company Number: 1406467 |
Invercargill Invercargill 9810 New Zealand |
31 Mar 2023 - 21 Dec 2023 |
| Individual | Barnett, Stewart |
Maori Hill Dunedin New Zealand |
30 Oct 2007 - 31 Mar 2023 |
| Individual | Baylis, Arthur William |
Gladstone Road Mosgiel, Dunedin New Zealand |
30 Oct 2007 - 31 Mar 2023 |
| Entity | B & J Venture Limited Shareholder NZBN: 9429033078809 Company Number: 2018879 |
Invercargill Invercargill 9810 New Zealand |
30 Oct 2007 - 31 Mar 2023 |
Keith James Neylon - Director
Appointment date: 30 Oct 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 16 Mar 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 14 Nov 2014
Ryan Keith Neylon - Director
Appointment date: 10 Dec 2023
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 10 Dec 2023
Barbara Judith Simon - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 16 Feb 2023
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 30 Oct 2007
Ian Stuart Hercus - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 02 Mar 2012
Address: Christchurch, 8042 New Zealand
Address used since 30 Oct 2007
Stewart Barnett - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 02 Mar 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2007
Jeanette Alison Simon - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 02 Mar 2012
Address: R D 11, Invercargill,
Address used since 30 Oct 2007
Brian Sedgley Simon - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 02 Mar 2012
Address: R D 11, Invercargill,
Address used since 30 Oct 2007
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