Usc Investments Limited, a registered company, was incorporated on 27 Oct 2004. 9429035123484 is the NZBN it was issued. This company has been managed by 5 directors: Lianna-Merie Hagaman - an active director whose contract started on 07 Jul 2009,
Keith H. - an inactive director whose contract started on 27 Oct 2004 and was terminated on 08 Aug 2023,
Bruce Robertson Irvine - an inactive director whose contract started on 03 Nov 2017 and was terminated on 25 Feb 2022,
Stuart James Mclauchlan - an inactive director whose contract started on 08 Dec 2008 and was terminated on 26 Oct 2017,
Earl Raymond Hagaman - an inactive director whose contract started on 27 Oct 2004 and was terminated on 07 Jul 2009.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (types include: registered, physical).
Usc Investments Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address up until 15 Jun 2011.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous address
Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand
Registered & physical address used from 27 Oct 2004 to 15 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hagaman, Lianna-merie |
Ilam Christchurch 8041 New Zealand |
07 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Fjb Trustees Limited Shareholder NZBN: 9429034096277 |
Christchurch 8013 New Zealand |
01 Jun 2012 - |
Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch Null 8443 New Zealand |
01 Jun 2012 - |
Director | Hagaman, Lianna-merie |
Ilam Christchurch 8041 New Zealand |
07 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hagaman, Keith Eric |
California 90292 United States |
02 Mar 2023 - 08 Aug 2023 |
Entity | Miramar Consolidated Limited Shareholder NZBN: 9429032775990 Company Number: 2123357 |
Christchurch Central Christchurch 8013 New Zealand |
08 Dec 2010 - 02 Mar 2023 |
Individual | Hagaman, Earl Raymond |
Ilam Christchurch 8041 New Zealand |
30 May 2017 - 03 Nov 2017 |
Individual | Hagaman, Earl Raymond |
Ilam Christchurch 8041 New Zealand |
27 Oct 2004 - 04 Apr 2013 |
Individual | Hagaman, Keith Eric |
Fendalton Christchurch |
27 Oct 2004 - 08 Dec 2010 |
Individual | Johnston, Simon Andrew |
Fendalton Christchurch 8041 New Zealand |
27 Oct 2004 - 01 Jun 2012 |
Individual | Hagaman, Earl Raymond |
Ilam Christchurch 8041 New Zealand |
21 May 2015 - 29 May 2017 |
Lianna-merie Hagaman - Director
Appointment date: 07 Jul 2009
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Jun 2010
Keith H. - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 08 Aug 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Jun 2010
Address: California, 90292 United States
Address used since 31 May 2019
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 03 Nov 2017
Termination date: 25 Feb 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 03 Nov 2017
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 26 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Dec 2008
Earl Raymond Hagaman - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 07 Jul 2009
Address: Fendalton, Christchurch,
Address used since 27 Oct 2004
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