Shortcuts

Investpac Limited

Type: NZ Limited Company (Ltd)
9429046094612
NZBN
6272424
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
27 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 26 Apr 2017

Investpac Limited was registered on 26 Apr 2017 and issued an NZ business number of 9429046094612. This registered LTD company has been managed by 5 directors: Peter Lawry Turner - an active director whose contract began on 26 Apr 2017,
Jeffery John Turner - an active director whose contract began on 26 Apr 2017,
Michael Alexander Stuart - an active director whose contract began on 17 Aug 2018,
Graeme Donald Mcmillan - an active director whose contract began on 01 Oct 2018,
Raewyn Van Gool - an active director whose contract began on 01 Oct 2018.
As stated in BizDb's database (updated on 28 Apr 2024), this company uses 1 address: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, registered).
A total of 1600001 shares are allotted to 13 groups (15 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
J & P Turner Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 4.69% shares (exactly 75000 shares) and includes
El Pedregal Limited - located at Bayswater, Auckland.
The third share allotment (75000 shares, 4.69%) belongs to 1 entity, namely:
Central Otago Orchards Limited, located at Invercargill (an entity). Investpac Limited has been categorised as "Investment - non financial assets nec" (ANZSIC L664010).

Financial Data

Basic Financial info

Total number of Shares: 1600001

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) J & P Turner Limited
Shareholder NZBN: 9429038626227
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 75000
Entity (NZ Limited Company) El Pedregal Limited
Shareholder NZBN: 9429030630505
Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 75000
Entity (NZ Limited Company) Central Otago Orchards Limited
Shareholder NZBN: 9429036575688
Invercargill

New Zealand
Shares Allocation #4 Number of Shares: 75000
Entity (NZ Limited Company) Florence Marion Holdings Limited
Shareholder NZBN: 9429032541953
Invercargill

New Zealand
Shares Allocation #5 Number of Shares: 75000
Entity (NZ Limited Company) Graeme Holdings Limited
Shareholder NZBN: 9429032541380
Appleby
Invercargill
9812
New Zealand
Shares Allocation #6 Number of Shares: 225000
Entity (NZ Limited Company) Lake Terrace Cherries Limited
Shareholder NZBN: 9429041730744
Putaruru
3411
New Zealand
Shares Allocation #7 Number of Shares: 250000
Entity (NZ Limited Company) Jz Holdings Limited
Shareholder NZBN: 9429046191953
Karaka
Auckland
2113
New Zealand
Shares Allocation #8 Number of Shares: 75000
Entity (NZ Limited Company) J & P Cherries Limited
Shareholder NZBN: 9429046074850
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #9 Number of Shares: 275000
Entity (NZ Limited Company) J & P Turner Limited
Shareholder NZBN: 9429038626227
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #10 Number of Shares: 75000
Individual Agate, Lindsay Rd 3
Cromwell
9383
New Zealand
Individual Agate, Anthony Rd 3
Cromwell
9383
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Centralpac Limited
Shareholder NZBN: 9429043327768
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #12 Number of Shares: 250000
Individual Stuart, Karen Motuoapa
Turangi
3382
New Zealand
Shares Allocation #13 Number of Shares: 75000
Individual Morris, Stephen Ernest Rd 3
Cromwell
9383
New Zealand
Individual Morris, Olivia Jane Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cherri Global Limited
Shareholder NZBN: 9429046086136
Company Number: 6270161
Havelock North
Havelock North
4130
New Zealand

Ultimate Holding Company

J & P Turner Limited
Name
Ltd
Type
643531
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Lawry Turner - Director

Appointment date: 26 Apr 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Apr 2017


Jeffery John Turner - Director

Appointment date: 26 Apr 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Apr 2017


Michael Alexander Stuart - Director

Appointment date: 17 Aug 2018

Address: Motuoapa, Turangi, 3382 New Zealand

Address used since 01 Jul 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 17 Aug 2018


Graeme Donald McMillan - Director

Appointment date: 01 Oct 2018

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 01 Oct 2018


Raewyn Van Gool - Director

Appointment date: 01 Oct 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 01 Oct 2018

Nearby companies

Valley Fresh Direct Limited
27 Clemow Drive

Valley Fresh Direct Nz Limited
27 Clemow Drive

Jp Natural Limited
27 Clemow Drive

Willow Tree Produce Limited
27 Clemow Drive

Turners Floral Limited
27 Clemow Drive

Waharoa Produce Limited
27 Clemow Drive

Similar companies

Chx Investment Limited
228a Main Highway

Happiness Chau (nz) Limited
2 Wilkie Place

I.d.a.shonco Limited
76a Michaels Avenue

Iug Administration Services Limited
Top Floor, 45d Mt Wellington Highway

Me2 Limited
195 Main Highway

Smart Intellectual Property Limited
10d Maurice Road