Relative Investments Limited

Relative Investments Limited, a registered company, was started on 21 Jun 2004. 9429035341444 is the number it was issued. This company has been managed by 4 directors: David Malcolm Mckenzie - an active director whose contract began on 21 Jun 2004,
Anne Elizabeth Fenwick - an active director whose contract began on 16 Sep 2019,
John Sinclair Mckenzie - an inactive director whose contract began on 21 Jun 2004 and was terminated on 16 Sep 2019,
Ian Mckenzie - an inactive director whose contract began on 21 Jun 2004 and was terminated on 10 Sep 2018.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 121 Lucerne Road, Remuera, Auckland, 1050 (types include: registered, physical).
Relative Investments Limited had been using 82 Benson Road, Remuera, Auckland as their physical address up until 25 Sep 2019.
A total of 1696 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 418 shares (24.65 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1278 shares (75.35 per cent).

Previous addresses

Address: 82 Benson Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Jul 2017 to 25 Sep 2019

Address: 1 Elizabeth Street, Warkworth, 0910 New Zealand

Physical & registered address used from 11 Mar 2015 to 20 Jul 2017

Address: C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered & physical address used from 12 Feb 2010 to 11 Mar 2015

Address: The Offices Of Mcelroy Dutt & Thomson, Chartered Accountants, Level 2, 161, Manukau Rd, Epsom, Auckland

Registered & physical address used from 21 Jun 2004 to 12 Feb 2010

Previous Shareholders

David Malcolm Mckenzie - Director

Appointment date: 21 Jun 2004

Anne Elizabeth Fenwick - Director

Appointment date: 16 Sep 2019

John Sinclair Mckenzie - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 16 Sep 2019

Ian Mckenzie - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 10 Sep 2018