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Recession Investments Limited

Type: NZ Limited Company (Ltd)
9429032460100
NZBN
2194667
Company Number
Registered
Company Status
Current address
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 12 Aug 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Ond Trustees Limited
Shareholder NZBN: 9429037010799
Dunedin
9016
New Zealand
Individual Fokkens, Brent Andreas Omarama
Omarama
9412
New Zealand
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
Individual Gordon, Angela Louise Bryndwr
Christchurch

New Zealand
Individual Gordon, Ross Kenneth Bryndwr
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual White, John Richard Roslyn
Dunedin
9010
New Zealand
Individual Stumbles, Jane Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Richard Dean Cashmere
Christchurch
8022
New Zealand
Individual Anderson, Kenneth James 100 Armagh Street
Christchurch

New Zealand
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Individual Fokkens, Kelaine Kay Omarama
Omarama
9412
New Zealand
Entity Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Entity Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Directors

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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