Invercargill Property Investments Limited was registered on 26 Nov 2009 and issued a business number of 9429031748643. The registered LTD company has been managed by 10 directors: Murray Evan Turner - an active director whose contract started on 26 Nov 2009,
Phillip John O'brien - an active director whose contract started on 07 May 2010,
Graham Robert Helm - an active director whose contract started on 17 Jun 2016,
Scott Alexander Mason - an active director whose contract started on 17 Jun 2016,
Matthew David Taylor - an active director whose contract started on 17 Jun 2016.
As stated in BizDb's information (last updated on 18 Apr 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 11 Oct 2019, Invercargill Property Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 4216789 shares are allocated to 12 groups (20 shareholders in total). As far as the first group is concerned, 285977 shares are held by 3 entities, namely:
Black, Arron James (an individual) located at Mosgiel, Mosgiel postcode 9024,
Black, Stuart Brendon (an individual) located at Rd 1, Dunedin postcode 9076,
Aquarius Trustees (Jim Black) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 2 shareholders, holds 1.65% shares (exactly 69492 shares) and includes
Aquarius Trustees Number 914600 Limited - located at Dunedin Central, Dunedin,
Black, Arron James - located at Mosgiel, Mosgiel.
The 3rd share allotment (218901 shares, 5.19%) belongs to 3 entities, namely:
Helm, Deidre Lee-Anne, located at Andersons Bay, Dunedin (an individual),
Helm, Graham Robert, located at Andersons Bay, Dunedin (a director),
Aquarius Trustees Number 762100 Limited, located at Dunedin Central, Dunedin, Null (an entity).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 20 Oct 2014 to 11 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Nov 2013 to 11 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 30 Oct 2012 to 20 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Oct 2012 to 04 Nov 2013
Address: 44 York Place, Dunedin New Zealand
Registered & physical address used from 26 Nov 2009 to 30 Oct 2012
Basic Financial info
Total number of Shares: 4216789
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 285977 | |||
Individual | Black, Arron James |
Mosgiel Mosgiel 9024 New Zealand |
17 Apr 2024 - |
Individual | Black, Stuart Brendon |
Rd 1 Dunedin 9076 New Zealand |
17 Apr 2024 - |
Entity (NZ Limited Company) | Aquarius Trustees (jim Black) Limited Shareholder NZBN: 9429042240778 |
Dunedin Central Dunedin 9016 New Zealand |
06 Apr 2017 - |
Shares Allocation #2 Number of Shares: 69492 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 914600 Limited Shareholder NZBN: 9429034808917 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2020 - |
Individual | Black, Arron James |
Mosgiel Mosgiel 9024 New Zealand |
25 May 2020 - |
Shares Allocation #3 Number of Shares: 218901 | |||
Individual | Helm, Deidre Lee-anne |
Andersons Bay Dunedin 9013 New Zealand |
06 Jul 2016 - |
Director | Helm, Graham Robert |
Andersons Bay Dunedin 9013 New Zealand |
06 Jul 2016 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 |
Dunedin Central Dunedin Null 9016 New Zealand |
06 Jul 2016 - |
Shares Allocation #4 Number of Shares: 498155 | |||
Entity (NZ Limited Company) | P J O'brien Holdings Limited Shareholder NZBN: 9429046629180 |
Dunedin Central Dunedin 9016 New Zealand |
31 Aug 2018 - |
Shares Allocation #5 Number of Shares: 475413 | |||
Individual | Sheppard, Ian Victor |
Sockburn Christchurch 8042 New Zealand |
06 Jul 2016 - |
Individual | Sheppard, Lorraine Merle |
Sockburn Christchurch 8042 New Zealand |
06 Jul 2016 - |
Shares Allocation #6 Number of Shares: 345868 | |||
Individual | Mcdonald, Heather Margaret |
Queenstown 9300 New Zealand |
06 Jul 2016 - |
Individual | Benseman, Lance Thomas |
Queenstown 9300 New Zealand |
06 Jul 2016 - |
Shares Allocation #7 Number of Shares: 345868 | |||
Entity (NZ Limited Company) | Hazeel Holdings Limited Shareholder NZBN: 9429038809101 |
Queenstown 9300 New Zealand |
06 Jul 2016 - |
Shares Allocation #8 Number of Shares: 458655 | |||
Entity (NZ Limited Company) | Conroy Holdings Limited Shareholder NZBN: 9429030302310 |
Merivale Christchurch 8014 New Zealand |
06 Jul 2016 - |
Shares Allocation #9 Number of Shares: 233097 | |||
Entity (NZ Limited Company) | Financially Limited Shareholder NZBN: 9429037193157 |
Dunedin Central Dunedin Null 9016 New Zealand |
06 Jul 2016 - |
Shares Allocation #10 Number of Shares: 671447 | |||
Entity (NZ Limited Company) | Island Park Investments Limited Shareholder NZBN: 9429034286173 |
Dunedin Central Dunedin 9016 New Zealand |
26 Nov 2009 - |
Shares Allocation #11 Number of Shares: 138347 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 548200 Limited Shareholder NZBN: 9429034475232 |
Dunedin Central Dunedin Null 9016 New Zealand |
06 Jul 2016 - |
Director | Turner, Murray Evan |
Fairfield Dunedin 9018 New Zealand |
06 Jul 2016 - |
Shares Allocation #12 Number of Shares: 475569 | |||
Entity (NZ Limited Company) | Blenheim 400 Limited Shareholder NZBN: 9429041642375 |
Dunedin Central Dunedin Null 9016 New Zealand |
06 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, James Benjamin |
East Taieri Dunedin New Zealand |
07 May 2010 - 17 Apr 2024 |
Individual | Black, James Benjamin |
East Taieri Dunedin New Zealand |
07 May 2010 - 17 Apr 2024 |
Individual | Black, James Benjamin |
East Taieri Dunedin New Zealand |
07 May 2010 - 17 Apr 2024 |
Individual | Black, James Benjamin |
Saint Clair Dunedin 9012 New Zealand |
07 May 2010 - 17 Apr 2024 |
Individual | Black, James Benjamin |
Saint Clair Dunedin 9012 New Zealand |
07 May 2010 - 17 Apr 2024 |
Individual | Taylor, Matthew David |
Dunedin New Zealand |
26 Nov 2009 - 06 Apr 2017 |
Entity | Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 |
Dunedin Central Dunedin 9016 New Zealand |
26 Nov 2009 - 31 Aug 2018 |
Entity | B P O'brien Holdings Limited Shareholder NZBN: 9429030012233 Company Number: 4728359 |
Dunedin Central Dunedin Null 9016 New Zealand |
31 Mar 2014 - 16 Apr 2019 |
Individual | Black, Andrena Kathlyn |
East Taieri Dunedin New Zealand |
07 May 2010 - 10 May 2021 |
Individual | Black, Andrena Kathlyn |
East Taieri Dunedin New Zealand |
07 May 2010 - 10 May 2021 |
Individual | O'brien, Barry Peter |
Dunedin New Zealand |
26 Nov 2009 - 31 Aug 2018 |
Individual | Black, Andrena Kathlyn |
East Taieri Dunedin New Zealand |
07 May 2010 - 10 May 2021 |
Entity | B P O'brien Holdings Limited Shareholder NZBN: 9429030012233 Company Number: 4728359 |
Dunedin Central Dunedin Null 9016 New Zealand |
31 Mar 2014 - 16 Apr 2019 |
Individual | O'brien, Phillip John |
Mosgiel New Zealand |
26 Nov 2009 - 31 Aug 2018 |
Individual | Robert, Helm Graham |
Andersons Bay Dunedin 9013 New Zealand |
06 Jul 2016 - 06 Jul 2016 |
Individual | Craigie, Robert Finlayson |
Arrowtown 9302 New Zealand |
06 Jul 2016 - 21 Sep 2020 |
Entity | Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 |
Dunedin Central Dunedin 9016 New Zealand |
26 Nov 2009 - 31 Aug 2018 |
Individual | O'brien, Phillip John |
Mosgiel New Zealand |
26 Nov 2009 - 31 Aug 2018 |
Individual | O'brien, Margaret Helen |
Mosgiel New Zealand |
26 Nov 2009 - 31 Mar 2014 |
Individual | O'brien, Barry Peter |
Dunedin New Zealand |
26 Nov 2009 - 31 Aug 2018 |
Murray Evan Turner - Director
Appointment date: 26 Nov 2009
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 Oct 2010
Phillip John O'brien - Director
Appointment date: 07 May 2010
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Oct 2010
Graham Robert Helm - Director
Appointment date: 17 Jun 2016
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 17 Jun 2016
Scott Alexander Mason - Director
Appointment date: 17 Jun 2016
Address: Kew, Dunedin, 9012 New Zealand
Address used since 17 Jun 2016
Matthew David Taylor - Director
Appointment date: 17 Jun 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 17 Jun 2016
Charles Yates Grant - Director
Appointment date: 17 Jun 2016
Address: Wanaka, 9305 New Zealand
Address used since 02 Aug 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Jun 2016
Charles Hamish Mcdonald - Director
Appointment date: 17 Jun 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 03 Oct 2019
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 05 Oct 2018
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 17 Jun 2016
Barry Peter O'brien - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 17 Jun 2016
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Oct 2010
James Benjamin Black - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 17 Jun 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 01 Oct 2010
Matthew David Taylor - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 10 May 2010
Address: Dunedin, New Zealand
Address used since 26 Nov 2009
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