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Night Owl Investments Limited

Type: NZ Limited Company (Ltd)
9429035823179
NZBN
1375242
Company Number
Registered
Company Status
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 30 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Poynder Trustees Limited
Shareholder NZBN: 9429047654952
Christchurch
8011
New Zealand
Individual Lindsay, Bruce Andrew Christchurch 8014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbot, Gavin Mark 334 Lincoln Road
Christchurch
8140
New Zealand
Entity Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Individual Lindsay, Duncan Mckenzie Cracroft
Christchurch
8025
New Zealand
Individual Preen, Richard Garth Spreydon
Christchurch 8024
Entity Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Directors

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