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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | J & P Turner Limited Shareholder NZBN: 9429038626227 |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2017 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | El Pedregal Limited Shareholder NZBN: 9429030630505 |
Bayswater Auckland 0622 New Zealand |
04 Oct 2018 - |
Shares Allocation #3 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Central Otago Orchards Limited Shareholder NZBN: 9429036575688 |
Invercargill New Zealand |
04 Oct 2018 - |
Shares Allocation #4 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Florence Marion Holdings Limited Shareholder NZBN: 9429032541953 |
Invercargill New Zealand |
04 Oct 2018 - |
Shares Allocation #5 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Graeme Holdings Limited Shareholder NZBN: 9429032541380 |
Appleby Invercargill 9812 New Zealand |
04 Oct 2018 - |
Shares Allocation #6 Number of Shares: 225000 | |||
Entity (NZ Limited Company) | Lake Terrace Cherries Limited Shareholder NZBN: 9429041730744 |
Putaruru 3411 New Zealand |
04 Oct 2018 - |
Shares Allocation #7 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Jz Holdings Limited Shareholder NZBN: 9429046191953 |
Karaka Auckland 2113 New Zealand |
04 Oct 2018 - |
Shares Allocation #8 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | J & P Cherries Limited Shareholder NZBN: 9429046074850 |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2017 - |
Shares Allocation #9 Number of Shares: 275000 | |||
Entity (NZ Limited Company) | J & P Turner Limited Shareholder NZBN: 9429038626227 |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2017 - |
Shares Allocation #10 Number of Shares: 75000 | |||
Individual | Agate, Lindsay |
Rd 3 Cromwell 9383 New Zealand |
04 Oct 2018 - |
Individual | Agate, Anthony |
Rd 3 Cromwell 9383 New Zealand |
04 Oct 2018 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Centralpac Limited Shareholder NZBN: 9429043327768 |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2017 - |
Shares Allocation #12 Number of Shares: 250000 | |||
Individual | Stuart, Karen |
Motuoapa Turangi 3382 New Zealand |
04 Oct 2018 - |
Shares Allocation #13 Number of Shares: 75000 | |||
Individual | Morris, Stephen Ernest |
Rd 3 Cromwell 9383 New Zealand |
23 Nov 2018 - |
Individual | Morris, Olivia Jane |
Rd 3 Cromwell 9383 New Zealand |
23 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cherri Global Limited Shareholder NZBN: 9429046086136 Company Number: 6270161 |
Havelock North Havelock North 4130 New Zealand |
05 Oct 2018 - 07 Jun 2023 |
Ultimate Holding Company
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
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