Recession Investments Limited, a registered company, was started on 12 Jan 2009. 9429032460100 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ross Kenneth Gordon - an active director whose contract began on 12 Jan 2009,
Brent Andreas Fokkens - an active director whose contract began on 12 Jan 2009,
John Richard White - an active director whose contract began on 12 Jan 2009.
Last updated on 08 Sep 2023, our data contains detailed information about 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, service).
Recession Investments Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 12 Aug 2014.
A total of 300 shares are allocated to 7 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 100 shares (33.33%). Finally the 3rd share allocation (100 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 12 Aug 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 06 Nov 2009 to 22 Aug 2012
Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 12 Jan 2009 to 06 Nov 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ond Trustees Limited Shareholder NZBN: 9429037010799 |
Dunedin 9016 New Zealand |
03 Jul 2019 - |
Individual | Fokkens, Brent Andreas |
Omarama Omarama 9412 New Zealand |
12 Jan 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Duncan Cotterill (gordon) Trustee Limited Shareholder NZBN: 9429048457552 |
Christchurch Central Christchurch 8013 New Zealand |
08 Dec 2020 - |
Individual | Gordon, Angela Louise |
Bryndwr Christchurch New Zealand |
12 Jan 2009 - |
Individual | Gordon, Ross Kenneth |
Bryndwr Christchurch New Zealand |
12 Jan 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | White, John Richard |
Roslyn Dunedin 9010 New Zealand |
12 Jan 2009 - |
Individual | Stumbles, Jane |
Roslyn Dunedin 9010 New Zealand |
12 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Richard Dean |
Cashmere Christchurch 8022 New Zealand |
17 Dec 2010 - 08 Dec 2020 |
Individual | Anderson, Kenneth James |
100 Armagh Street Christchurch New Zealand |
12 Jan 2009 - 17 Dec 2010 |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
12 Jan 2009 - 28 Jan 2014 | |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
12 Jan 2009 - 28 Jan 2014 | |
Individual | Fokkens, Kelaine Kay |
Omarama Omarama 9412 New Zealand |
12 Jan 2009 - 03 Jul 2019 |
Entity | Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Company Number: 3917941 |
28 Jan 2014 - 25 Aug 2015 | |
Entity | Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Company Number: 3917941 |
28 Jan 2014 - 25 Aug 2015 |
Ross Kenneth Gordon - Director
Appointment date: 12 Jan 2009
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Jul 2015
Brent Andreas Fokkens - Director
Appointment date: 12 Jan 2009
Address: Omarama, Omarama, 9412 New Zealand
Address used since 03 Jul 2018
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 12 Jan 2009
John Richard White - Director
Appointment date: 12 Jan 2009
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 15 Nov 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Nov 2015
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