Overland Investments Limited, a registered company, was started on 19 Mar 2007. 9429033567921 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 2 directors: Richard Karl Jorgensen - an active director whose contract began on 19 Mar 2007,
Nicholas Paul Jorgensen - an inactive director whose contract began on 19 Mar 2007 and was terminated on 31 Mar 2009.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: an address for share register at 9 Arundel Place, Nawton North, Hamilton, 3200 (types include: other, records).
Overland Investments Limited had been using 9 Arundel Place, Thornton Estates, Hamilton, 3200 as their registered address up until 04 Apr 2011.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the next share allocation (100 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
9 Arundel Place, Nawton, Hamilton, 3200 New Zealand
Previous address
Address #1: 9 Arundel Place, Thornton Estates, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Mar 2007 to 04 Apr 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Jorgensen, Hayden John |
Rd 4 Timaru 7974 New Zealand |
08 Jun 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jorgensen, Richard Karl |
Nawton Hamilton 3200 New Zealand |
19 Mar 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Jorgensen, Nicholas Paul |
Bell Block New Plymouth 4312 New Zealand |
19 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jorgensen Dairy Enterprises Limited Shareholder NZBN: 9429033417875 Company Number: 1939182 |
02 Apr 2008 - 08 Jun 2015 | |
Entity | Jorgensen Dairy Enterprises Limited Shareholder NZBN: 9429033417875 Company Number: 1939182 |
02 Apr 2008 - 08 Jun 2015 |
Richard Karl Jorgensen - Director
Appointment date: 19 Mar 2007
Address: Nawton North, Hamilton, 3200 New Zealand
Address used since 04 Jun 2013
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 27 Jun 2018
Nicholas Paul Jorgensen - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 31 Mar 2009
Address: Rd17, Wanganui,
Address used since 19 Mar 2007
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