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 20 Mar 2024, 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 17 shareholders (6 groups). The first group includes 94 shares (9.4 per cent) held by 5 entities. Next there is the second group which consists of 3 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 2 entities.
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: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452 |
Tauranga 3110 New Zealand |
20 Dec 2021 - |
Individual | Troutbeck, John Ewan |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Dec 2021 - |
Individual | Troutbeck, Elaine Veronica |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Dec 2021 - |
Individual | Troutbeck, Elaine Veronica |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2015 - |
Individual | Troutbeck, John Ewan |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2015 - |
Shares Allocation #2 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
31 Jul 2018 - |
Individual | Petch, Margaret Arroll Winning |
Chedworth Hamilton 3210 New Zealand |
30 Nov 2015 - |
Individual | Petch, Philip Edward |
Chedworth Hamilton 3210 New Zealand |
30 Nov 2015 - |
Shares Allocation #3 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
30 Nov 2015 - |
Individual | Petch, John Gilbert |
Chedworth Hamilton 3210 New Zealand |
17 May 2019 - |
Shares Allocation #4 Number of Shares: 141 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
30 Nov 2015 - |
Individual | Murphy, Colin Lindsay |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - |
Director | Murphy, Dianne Margaret |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - |
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 | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
01 Nov 1996 - |
Individual | Coley, Glenys Helen |
Otorohanga Otorohanga 3900 New Zealand |
01 Nov 1996 - |
Shares Allocation #6 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Wil Holdings Limited Shareholder NZBN: 9429037676308 |
Otorohanga 3900 New Zealand |
30 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gascoigne, Jocelyn Patricia |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2015 - 20 Dec 2021 |
Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2015 - 31 Jul 2018 |
Individual | Bailey, David Charles |
Otorohanga |
01 Nov 1996 - 30 Nov 2015 |
Entity | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 |
Otorohanga Otorohanga 3900 New Zealand |
14 May 2007 - 04 Oct 2018 |
Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2015 - 31 Jul 2018 |
Individual | Knutson, Ross Cedric |
Cooks Beach R D 1, Whitianga New Zealand |
01 Nov 1996 - 30 May 2014 |
Entity | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 |
Otorohanga Otorohanga 3900 New Zealand |
14 May 2007 - 04 Oct 2018 |
Individual | Coley, Tania Sheree |
Rd 5 Otorohanga 3975 New Zealand |
30 May 2014 - 30 Nov 2015 |
Individual | Coley, Phillip Andrew |
Rd 5 Otorohanga 3975 New Zealand |
30 May 2014 - 30 Nov 2015 |
Individual | Knutson, Denise Lillian |
Cooks Beach R D 1, Whitianga New Zealand |
01 Nov 1996 - 30 May 2014 |
Individual | Murphy, Dianne Margaret |
Rd 5 Otorohanga |
01 Nov 1996 - 14 May 2007 |
Individual | Bailey, David Charles |
Otorohanga Otorohanga 3974 New Zealand |
01 Nov 1996 - 30 Nov 2015 |
Individual | Wiseley, Robert Sydney |
Otorohanga |
01 Nov 1996 - 14 May 2007 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
30 May 2014 - 30 Nov 2015 | |
Individual | Murphy, Colin Lindsay |
Rd 5 Otorohanga |
01 Nov 1996 - 14 May 2007 |
Individual | Millar, John Lindsay |
Otorohanga |
01 Nov 1996 - 30 May 2014 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
30 May 2014 - 30 Nov 2015 |
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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