550 Investments Limited, a registered company, was started on 01 Nov 1996. 9429038216091 is the NZ business number it was issued. This company has been supervised by 5 directors: Dianne Margaret Murphy - an active director whose contract began on 01 Nov 1996,
Trevor Henry Coley - an active director whose contract began on 01 Nov 1996,
Denise Lillian Knutson - an inactive director whose contract began on 01 Nov 1996 and was terminated on 10 Mar 2015,
Ailsa Shields - an inactive director whose contract began on 01 Nov 1996 and was terminated on 10 Dec 2002,
Laurence John Main - an inactive director whose contract began on 01 Nov 1996 and was terminated on 22 Nov 2002.
Last updated on 13 Dec 2017, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
550 Investments Limited had been using Bailey Ingham Limited, Maniapoto Street, Otorohanga as their registered address until 14 Jun 2001.
A total of 1000 shares are issued to 13 shareholders (6 groups). The first group includes 94 shares (9.4 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 94 shares (9.4 per cent). Finally we have the third share allocation (94 shares 9.4 per cent) made up of 1 entity.
Previous addresses
Address #1: Bailey Ingham Limited, Maniapoto Street, Otorohanga
Registered address used from 14 Jun 2001 to 14 Jun 2001
Address #2: Bailey Ingham Limited, Maniapoto Street, Otorohanga
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #3: Bailey Ingham, Maniapoto Street, Otorohanga
Registered address used from 13 Jun 2000 to 14 Jun 2001
Address #4: Bailey Ingham, Maniapoto Street, Otorohanga
Registered address used from 11 Apr 2000 to 13 Jun 2000
Address #5: Bailey Ingham, Maniapoto Street, Otorohanga
Physical address used from 04 Nov 1996 to 05 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Entity (NZ Limited Company) | Spicers Trustee Limited Shareholder NZBN: 9429037195779 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2015 - |
| Individual | Margaret Arroll Winning Petch |
Chedworth Hamilton 3210 New Zealand |
30 Nov 2015 - |
| Individual | Philip Edward Petch |
Chedworth Hamilton 3210 New Zealand |
30 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 94 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
30 Nov 2015 - |
| Individual | Philip Edward Petch |
Chedworth Hamilton 3210 New Zealand |
30 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 94 | |||
| Entity (NZ Limited Company) | Wil Holdings Limited Shareholder NZBN: 9429037676308 |
Otorohanga 3900 New Zealand |
30 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 141 | |||
| Entity (NZ Limited Company) | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 |
Otorohanga Otorohanga 3900 New Zealand |
14 May 2007 - |
| Shares Allocation #5 Number of Shares: 483 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
30 Nov 2015 - |
| Individual | Trevor Henry Coley |
Otorohanga Otorohanga 3900 New Zealand |
01 Nov 1996 - |
| Individual | Glenys Helen Coley |
Otorohanga Otorohanga 3900 New Zealand |
01 Nov 1996 - |
| Shares Allocation #6 Number of Shares: 94 | |||
| Individual | Jocelyn Patricia Gascoigne |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2015 - |
| Individual | Elaine Veronica Troutbeck |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2015 - |
| Individual | John Ewan Troutbeck |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Charles Bailey |
Otorohanga |
01 Nov 1996 - 30 Nov 2015 |
| Individual | Tania Sheree Coley |
Rd 5 Otorohanga 3975 New Zealand |
30 May 2014 - 30 Nov 2015 |
| Individual | Phillip Andrew Coley |
Rd 5 Otorohanga 3975 New Zealand |
30 May 2014 - 30 Nov 2015 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
30 May 2014 - 30 Nov 2015 | |
| Individual | John Lindsay Millar |
Otorohanga |
01 Nov 1996 - 30 May 2014 |
| Individual | David Charles Bailey |
Otorohanga Otorohanga 3974 New Zealand |
01 Nov 1996 - 30 Nov 2015 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
30 May 2014 - 30 Nov 2015 | |
| Individual | Colin Lindsay Murphy |
Rd 5 Otorohanga |
01 Nov 1996 - 14 May 2007 |
| Individual | Dianne Margaret Murphy |
Rd 5 Otorohanga |
01 Nov 1996 - 14 May 2007 |
| Individual | Robert Sydney Wiseley |
Otorohanga |
01 Nov 1996 - 14 May 2007 |
| Individual | Denise Lillian Knutson |
Cooks Beach R D 1, Whitianga New Zealand |
01 Nov 1996 - 30 May 2014 |
| Individual | Ross Cedric Knutson |
Cooks Beach R D 1, Whitianga New Zealand |
01 Nov 1996 - 30 May 2014 |
Dianne Margaret Murphy - Director
Appointment date: 01 Nov 1996
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 15 May 2017
Trevor Henry Coley - Director
Appointment date: 01 Nov 1996
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 26 May 2015
Denise Lillian Knutson - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 10 Mar 2015
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 27 May 2010
Ailsa Shields - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 10 Dec 2002
Address: Otorohanga,
Address used since 01 Nov 1996
Laurence John Main - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 22 Nov 2002
Address: Tauwhare, Hamilton,
Address used since 01 Nov 1996
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