Night Owl Investments Limited was registered on 10 Oct 2003 and issued an NZBN of 9429035823179. The registered LTD company has been managed by 2 directors: Bruce Andrew Lindsay - an active director whose contract began on 10 Oct 2003,
Richard Garth Preen - an inactive director whose contract began on 10 Oct 2003 and was terminated on 30 May 2010.
As stated in BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up to 30 Jan 2019, Night Owl Investments Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Poynder Trustees Limited (an entity) located at Christchurch postcode 8011,
Lindsay, Bruce Andrew (an individual) located at Christchurch 8014.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 30 Jan 2014 to 30 Jan 2019
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 31 May 2011 to 30 Jan 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 06 Mar 2009 to 31 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 22 Jun 2006 to 06 Mar 2009
Address: 236 Armagh Street, Christchurch
Physical & registered address used from 10 Oct 2003 to 22 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Poynder Trustees Limited Shareholder NZBN: 9429047654952 |
Christchurch 8011 New Zealand |
25 Nov 2019 - |
Individual | Lindsay, Bruce Andrew |
Christchurch 8014 New Zealand |
10 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abbot, Gavin Mark |
334 Lincoln Road Christchurch 8140 New Zealand |
10 Oct 2003 - 25 Nov 2019 |
Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
10 Oct 2003 - 05 Jun 2009 | |
Individual | Lindsay, Duncan Mckenzie |
Cracroft Christchurch 8025 New Zealand |
10 Oct 2003 - 04 Apr 2014 |
Individual | Preen, Richard Garth |
Spreydon Christchurch 8024 |
11 Mar 2004 - 05 Jun 2009 |
Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
10 Oct 2003 - 05 Jun 2009 |
Bruce Andrew Lindsay - Director
Appointment date: 10 Oct 2003
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Feb 2016
Richard Garth Preen - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 30 May 2010
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 05 Jun 2009
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