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Invercargill Property Investments Limited

Type: NZ Limited Company (Ltd)
9429031748643
NZBN
2368585
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 11 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 285977
Individual Black, Arron James Mosgiel
Mosgiel
9024
New Zealand
Individual Black, Stuart Brendon Rd 1
Dunedin
9076
New Zealand
Entity (NZ Limited Company) Aquarius Trustees (jim Black) Limited
Shareholder NZBN: 9429042240778
Dunedin Central
Dunedin
9016
New Zealand
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
Individual Black, Arron James Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 218901
Individual Helm, Deidre Lee-anne Andersons Bay
Dunedin
9013
New Zealand
Director Helm, Graham Robert Andersons Bay
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 762100 Limited
Shareholder NZBN: 9429034931059
Dunedin Central
Dunedin
Null 9016
New Zealand
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
Shares Allocation #5 Number of Shares: 475413
Individual Sheppard, Ian Victor Sockburn
Christchurch
8042
New Zealand
Individual Sheppard, Lorraine Merle Sockburn
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 345868
Individual Mcdonald, Heather Margaret Queenstown
9300
New Zealand
Individual Benseman, Lance Thomas Queenstown
9300
New Zealand
Shares Allocation #7 Number of Shares: 345868
Entity (NZ Limited Company) Hazeel Holdings Limited
Shareholder NZBN: 9429038809101
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 458655
Entity (NZ Limited Company) Conroy Holdings Limited
Shareholder NZBN: 9429030302310
Merivale
Christchurch
8014
New Zealand
Shares Allocation #9 Number of Shares: 233097
Entity (NZ Limited Company) Financially Limited
Shareholder NZBN: 9429037193157
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #10 Number of Shares: 671447
Entity (NZ Limited Company) Island Park Investments Limited
Shareholder NZBN: 9429034286173
Dunedin Central
Dunedin
9016
New Zealand
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
Director Turner, Murray Evan Fairfield
Dunedin
9018
New Zealand
Shares Allocation #12 Number of Shares: 475569
Entity (NZ Limited Company) Blenheim 400 Limited
Shareholder NZBN: 9429041642375
Dunedin Central
Dunedin
Null 9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, James Benjamin East Taieri
Dunedin

New Zealand
Individual Black, James Benjamin East Taieri
Dunedin

New Zealand
Individual Black, James Benjamin East Taieri
Dunedin

New Zealand
Individual Black, James Benjamin Saint Clair
Dunedin
9012
New Zealand
Individual Black, James Benjamin Saint Clair
Dunedin
9012
New Zealand
Individual Taylor, Matthew David Dunedin

New Zealand
Entity Aquarius Trustees Number 694200 Limited
Shareholder NZBN: 9429033155678
Company Number: 1981599
Dunedin Central
Dunedin
9016
New Zealand
Entity B P O'brien Holdings Limited
Shareholder NZBN: 9429030012233
Company Number: 4728359
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Black, Andrena Kathlyn East Taieri
Dunedin

New Zealand
Individual Black, Andrena Kathlyn East Taieri
Dunedin

New Zealand
Individual O'brien, Barry Peter Dunedin

New Zealand
Individual Black, Andrena Kathlyn East Taieri
Dunedin

New Zealand
Entity B P O'brien Holdings Limited
Shareholder NZBN: 9429030012233
Company Number: 4728359
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual O'brien, Phillip John Mosgiel

New Zealand
Individual Robert, Helm Graham Andersons Bay
Dunedin
9013
New Zealand
Individual Craigie, Robert Finlayson Arrowtown
9302
New Zealand
Entity Aquarius Trustees Number 694200 Limited
Shareholder NZBN: 9429033155678
Company Number: 1981599
Dunedin Central
Dunedin
9016
New Zealand
Individual O'brien, Phillip John Mosgiel

New Zealand
Individual O'brien, Margaret Helen Mosgiel

New Zealand
Individual O'brien, Barry Peter Dunedin

New Zealand
Directors

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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