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August Investments (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429032078572
NZBN
2293211
Company Number
Registered
Company Status
Current address
319 Church Street
Onehunga 1061
New Zealand
Registered & physical & service address used since 14 Feb 2017
319 Church Street
Onehunga 1061
Australia
Postal & delivery address used since 03 Feb 2021
319 Church Street
Onehunga 1061
New Zealand
Office address used since 03 Feb 2021

August Investments (Nz) Pty Limited, a registered company, was incorporated on 29 Jul 2009. 9429032078572 is the business number it was issued. This company has been supervised by 3 directors: Samuel Gazal - an active director whose contract began on 29 Jul 2009,
Charles Gullotta - an active director whose contract began on 29 Jul 2009,
Terence Flitcroft - an active director whose contract began on 29 Jul 2009.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 319 Church Street, Onehunga, 1061 (category: postal, office).
August Investments (Nz) Pty Limited had been using Baker Street, Invercargill as their registered address until 14 Feb 2017.
A total of 309186 shares are issued to 23 shareholders (23 groups). The first group includes 21208 shares (6.86 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3973 shares (1.28 per cent). Finally there is the next share allocation (2781 shares 0.9 per cent) made up of 1 entity.

Addresses

Principal place of activity

319 Church Street, Onehunga, 1061 New Zealand


Previous address

Address #1: Baker Street, Invercargill New Zealand

Registered & physical address used from 29 Jul 2009 to 14 Feb 2017

Contact info
61 2 92513311
Phone
61 418 668845
03 Feb 2021 Phone
terryflitcroft@outlook.com
05 Feb 2024 Email
taflitcroft@ozemail.com.au
03 Feb 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 309186

Annual return filing month: February

Financial report filing month: August

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21208
Other (Other) John Duncan Forbes White And Anne White Lindfield Nsw
2070
Australia
Shares Allocation #2 Number of Shares: 3973
Individual Gazal, Jeffrey Boca Raton
33433
United States
Shares Allocation #3 Number of Shares: 2781
Individual Gazal, Pamela Susan Edgecliff
2027
Australia
Shares Allocation #4 Number of Shares: 4145
Other (Other) Linker Pty Limited Atf Linker Superannuation Fund Vaucluse
2030
Australia
Shares Allocation #5 Number of Shares: 4167
Other (Other) Top Trading Co (far East) Ltd Seiko Building 2-20
Naniwa-ku Osaka
556-0021
Japan
Shares Allocation #6 Number of Shares: 4167
Individual Nakazawa, Tadashi Seiko Building 2-20
Naniwa-ku Osaka
556-0021
Japan
Shares Allocation #7 Number of Shares: 39278
Other (Other) Balander Pty Limited Atf The Flower Trust 56 Pitt Street
Sydney
2000
Australia
Shares Allocation #8 Number of Shares: 21233
Individual Findlay, Rebecca Frances Farm Cove
Auckland
2012
New Zealand
Shares Allocation #9 Number of Shares: 8334
Other (Other) Joesph William Bagrie And Lucille Miriam Bagrie Rd 9
Invercargill
9879
New Zealand
Shares Allocation #10 Number of Shares: 3200
Individual Brayshaw, Martin John Onehunga
1643
New Zealand
Shares Allocation #11 Number of Shares: 49873
Other (Other) Leremo Holdings Limited Invercargill
9812
New Zealand
Shares Allocation #12 Number of Shares: 1308
Individual Gadomski, Janet Blackmans Bay
7052
Australia
Shares Allocation #13 Number of Shares: 1289
Individual Young, Michael Illawong
2234
Australia
Shares Allocation #14 Number of Shares: 2781
Individual Stovold, Robert Lisle St Ives
2075
Australia
Shares Allocation #15 Number of Shares: 1395
Other (Other) John Hanson Bellevue Hill Nsw
2023
Australia
Shares Allocation #16 Number of Shares: 42506
Other (Other) Roslyndale Pty Limited 56 Pitt Street
Sydney, Nsw
2000
Australia
Shares Allocation #17 Number of Shares: 11845
Other (Other) Timbina Pty Limited Atf Timbina Super Fund 56 Pitt Street
Sydney
2000
Australia
Shares Allocation #18 Number of Shares: 2210
Individual Pottinger, Alice And Ian Invercargill
9840
New Zealand
Shares Allocation #19 Number of Shares: 1747
Individual Melick, Nicola Randwick
2031
Australia
Shares Allocation #20 Number of Shares: 5157
Other (Other) Nanky Pty Ltd Atf John Nankervis Superannuation Fund Portsea
3944
Australia
Shares Allocation #21 Number of Shares: 1393
Other (Other) Ross Capital Pty Limited Atf Ross Capital Investment Trust Killara
2071
Australia
Shares Allocation #22 Number of Shares: 72503
Other (Other) Jesinta Pty Limited 56 Pitt Street
Sydney, Nsw
2000
Australia
Shares Allocation #23 Number of Shares: 2693
Individual Leefe, Tim And Cherrie Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mpla Limited
Other United And Pacific Shirt Co Pty Ltd Maroubra Nsw
2035
Australia
Other Richard Maitland Finlay & Julia Frances Findlay
Other Talluhah Pty Limited Invercargill Nz
Individual Bagrie-dick, J And L Bagrie And G Dick 37 Max's Way, Rd 1
Queenstown
9300
New Zealand
Individual Dunham, Vicki Anne And John Lawrence Prospect
7250
Australia
Other Dunham Family Super Fund Pty Ltd Prospect
7250
Australia
Entity Quality Foods Southland Limited
Shareholder NZBN: 9429036657186
Company Number: 1183342
Entity February Investments Pty Limited
Shareholder NZBN: 9429036633845
Company Number: 1187228
Entity Quality Foods Southland Limited
Shareholder NZBN: 9429036657186
Company Number: 1183342
Other Null - Mpla Limited
Other Null - Richard Maitland Finlay & Julia Frances Findlay
Individual Rogers, Neil Torbay Auckland Nz

New Zealand
Entity February Investments Pty Limited
Shareholder NZBN: 9429036633845
Company Number: 1187228
Directors

Samuel Gazal - Director

Appointment date: 29 Jul 2009

ASIC Name: June Investments Pty. Ltd.

Address: 56 Pitt Street, Sydney, Nsw, 2000 Australia

Address: Darling Point, Nsw, 2027 Australia

Address used since 15 Nov 2019

Address: 27-31 Macquarie Place, Sydney, Nsw, 2000 Australia

Address: 27-31 Macquarie Place, Sydney, Nsw, 2000 Australia

Address: Bellevue Hill, Nsw 2023, Australia

Address used since 29 Jul 2009

Address: Double Bay, Nsw, 2028 Australia

Address used since 21 Aug 2019


Charles Gullotta - Director

Appointment date: 29 Jul 2009

ASIC Name: June Investments Pty Ltd

Address: 56 Pitt Street, Sydney, Nsw, 2000 Australia

Address: Strathfield, Nsw 2135, Australia

Address used since 29 Jul 2009

Address: 27-31 Macquarie Place, Sydney, Nsw, 2000 Australia

Address: 27-31 Macquarie Place, Sydney, Nsw, 2000 Australia


Terence Flitcroft - Director

Appointment date: 29 Jul 2009

ASIC Name: June Investments Pty. Ltd.

Address: 56 Pitt Street, Sydney, Nsw, 2000 Australia

Address: 27-31 Macquarie Place, Sydney, Nsw, 2000 Australia

Address: Cremorne, Nsw 2090, Australia

Address used since 29 Jul 2009

Address: 27-31 Macquarie Place, Sydney, Nsw, 2000 Australia

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