New Zealand Investment Group Limited, a registered company, was started on 02 Dec 2005. 9429034417898 is the NZ business identifier it was issued. This company has been managed by 4 directors: Deane Foster Manley - an active director whose contract started on 02 Dec 2005,
Roderick David Gethen - an inactive director whose contract started on 05 Apr 2011 and was terminated on 09 Jan 2012,
Bruce Mccallum - an inactive director whose contract started on 06 Dec 2005 and was terminated on 16 Mar 2011,
Stephen David Handyside - an inactive director whose contract started on 06 Dec 2005 and was terminated on 08 Oct 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 122 Captain Springs Road, Onehunga, Auckland, 1072 (postal address),
122 Captain Springs Road, Onehunga, Auckland, 1072 (office address),
122 Captain Springs Road, Onehunga, Auckland (registered address),
122 Captain Springs Road, Onehunga, , Auckland (physical address) among others.
New Zealand Investment Group Limited had been using C/-Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland as their registered address up to 22 Oct 2008.
All company shares (2000000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Foote, Jacinda Ann (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Manley, Deane Foster (an individual) located at Kerikeri, Kerikeri postcode 0230.
Principal place of activity
122 Captain Springs Road, Onehunga, Auckland, 1072 New Zealand
Previous address
Address #1: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 02 Dec 2005 to 22 Oct 2008
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Individual | Foote, Jacinda Ann |
Paraparaumu Paraparaumu 5032 New Zealand |
06 Dec 2023 - |
| Individual | Manley, Deane Foster |
Kerikeri Kerikeri 0230 New Zealand |
02 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephens, Michael George Cantrick |
Seatoun Wellington New Zealand |
02 Dec 2005 - 06 Dec 2023 |
| Individual | Stephens, Michael George Cantrick |
Seatoun Wellington New Zealand |
02 Dec 2005 - 06 Dec 2023 |
| Director | Manley, Deane Foster |
Meadowbank Auckland 1072 New Zealand |
15 Oct 2010 - 21 Oct 2011 |
| Individual | Handyside, Stephen David |
Bucklands Beach Auckland |
14 Dec 2005 - 15 Oct 2010 |
| Individual | Hoddle, Brett Christopher |
21 Armoy Drive Botany Downs New Zealand |
14 Dec 2005 - 15 Oct 2010 |
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
14 Dec 2005 - 17 Mar 2011 | |
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
14 Dec 2005 - 17 Mar 2011 |
Deane Foster Manley - Director
Appointment date: 02 Dec 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2019
Roderick David Gethen - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 09 Jan 2012
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 05 Apr 2011
Bruce Mccallum - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 16 Mar 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Jun 2009
Stephen David Handyside - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 08 Oct 2010
Address: Auckland Central 1010,
Address used since 09 Dec 2008
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