The Investigators New Zealand Limited

The Investigators New Zealand Limited was registered on 03 Jun 2010 and issued an NZ business number of 9429031516686. The registered LTD company has been supervised by 4 directors: Daniel James Toresen - an active director whose contract began on 03 Jun 2010,
Michael Alwyn Gillam - an active director whose contract began on 03 Aug 2017,
Francine Digna Augusta Toresen - an inactive director whose contract began on 15 Apr 2013 and was terminated on 11 Mar 2020,
Daniel Andrew Thompson - an inactive director whose contract began on 03 Jun 2010 and was terminated on 27 Mar 2013.
As stated in BizDb's database (last updated on 20 Feb 2024), this company uses 1 address: Po Box 120, Clevedon, 2248 (category: postal, registered).
Until 10 Oct 2022, The Investigators New Zealand Limited had been using 17B Farnham Street, Parnell, Auckland as their registered address.
BizDb identified previous names used by this company: from 10 Jun 2010 to 11 Apr 2017 they were called Thompson&Toresen Investigations Limited, from 03 Jun 2010 to 10 Jun 2010 they were called Veritas Investigations Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Toresen-Pollock, Jacob Robert (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Gillam, Michael Alwyn - located at Auckland.
The next share allotment (60 shares, 60%) belongs to 3 entities, namely:
Jpg Trustee 2015 Limited, located at 188 Quay Street, Auckland (an entity),
Toresen, Francine Digna Augusta, located at Auckland Central, Auckland (an individual),
Toresen, Daniel James, located at Auckland Central, Auckland (an individual). The Investigators New Zealand Limited is categorised as "Detective agency service" (business classification O771220).

Principal place of activity

28 Customs Street East, Auckland, 1010 New Zealand

Previous addresses

Address #1: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Aug 2022 to 10 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 28 Jun 2010 to 09 Aug 2022

Address #3: 748 Clevedon Kawakawa Road, Clevedon New Zealand

Physical & registered address used from 03 Jun 2010 to 28 Jun 2010

Previous Shareholders

Daniel James Toresen - Director

Appointment date: 03 Jun 2010

Michael Alwyn Gillam - Director

Appointment date: 03 Aug 2017

Francine Digna Augusta Toresen - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 11 Mar 2020

Daniel Andrew Thompson - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 27 Mar 2013