Shortcuts

Usc Investments Limited

Type: NZ Limited Company (Ltd)
9429035123484
NZBN
1568015
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 15 Jun 2011

Usc Investments Limited, a registered company, was incorporated on 27 Oct 2004. 9429035123484 is the NZBN it was issued. This company has been managed by 5 directors: Lianna-Merie Hagaman - an active director whose contract started on 07 Jul 2009,
Keith H. - an inactive director whose contract started on 27 Oct 2004 and was terminated on 08 Aug 2023,
Bruce Robertson Irvine - an inactive director whose contract started on 03 Nov 2017 and was terminated on 25 Feb 2022,
Stuart James Mclauchlan - an inactive director whose contract started on 08 Dec 2008 and was terminated on 26 Oct 2017,
Earl Raymond Hagaman - an inactive director whose contract started on 27 Oct 2004 and was terminated on 07 Jul 2009.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (types include: registered, physical).
Usc Investments Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address up until 15 Jun 2011.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous address

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Registered & physical address used from 27 Oct 2004 to 15 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hagaman, Lianna-merie Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Sockburn
Christchurch
Null 8443
New Zealand
Director Hagaman, Lianna-merie Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hagaman, Keith Eric California
90292
United States
Entity Miramar Consolidated Limited
Shareholder NZBN: 9429032775990
Company Number: 2123357
Christchurch Central
Christchurch
8013
New Zealand
Individual Hagaman, Earl Raymond Ilam
Christchurch
8041
New Zealand
Individual Hagaman, Earl Raymond Ilam
Christchurch
8041
New Zealand
Individual Hagaman, Keith Eric Fendalton
Christchurch
Individual Johnston, Simon Andrew Fendalton
Christchurch
8041
New Zealand
Individual Hagaman, Earl Raymond Ilam
Christchurch
8041
New Zealand
Directors

Lianna-merie Hagaman - Director

Appointment date: 07 Jul 2009

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 23 Jun 2010


Keith H. - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 08 Aug 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 23 Jun 2010

Address: California, 90292 United States

Address used since 31 May 2019


Bruce Robertson Irvine - Director (Inactive)

Appointment date: 03 Nov 2017

Termination date: 25 Feb 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 03 Nov 2017


Stuart James Mclauchlan - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 26 Oct 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 08 Dec 2008


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 07 Jul 2009

Address: Fendalton, Christchurch,

Address used since 27 Oct 2004

Nearby companies

Huia Finance Limited
10 Coldstream Court

Scenic Hotels (auckland) Limited
10 Coldstream Court

Affinity Fitness Limited
10 Coldstream Court

Scenic Hotels (international) Limited
10 Coldstream Court

Mlc Scenic Limited
10 Coldstream Court

Resort 2012 Limited
10 Coldstream Court