Inverglen Investments Limited

Inverglen Investments Limited, a registered company, was incorporated on 05 Aug 2003. 9429035840688 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Philip James Thornton - an active director whose contract began on 31 Oct 2005,
Mark Leon Alexander - an active director whose contract began on 31 Oct 2005,
Leigh Richard Alexander - an active director whose contract began on 31 Oct 2005,
Robert Dudley Berry - an inactive director whose contract began on 05 Aug 2003 and was terminated on 31 Oct 2005,
Janice Catherine Urlich - an inactive director whose contract began on 05 Aug 2003 and was terminated on 31 Oct 2005.
Last updated on 01 May 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Inverglen Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
Past names for this company, as we managed to find at BizDb, included: from 05 Aug 2003 to 01 Sep 2005 they were called Cs Trustees 209 Limited.
A total of 300000 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 15024 shares (5.01%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 100000 shares (33.33%). Finally the third share allotment (100000 shares 33.33%) made up of 3 entities.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 09 Jul 2013 to 28 Jul 2014

Address: C/-markhams Auckland, Level 10, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jul 2011 to 09 Jul 2013

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, Auckland New Zealand

Physical & registered address used from 13 Jul 2006 to 12 Jul 2011

Address: Level 16, 66 Wyndham Street, Auckland

Registered & physical address used from 05 Aug 2003 to 13 Jul 2006

Previous Shareholders

Philip James Thornton - Director

Appointment date: 31 Oct 2005

Mark Leon Alexander - Director

Appointment date: 31 Oct 2005

Leigh Richard Alexander - Director

Appointment date: 31 Oct 2005

Robert Dudley Berry - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 31 Oct 2005

Janice Catherine Urlich - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 31 Oct 2005

Vianney Louise Newman-watt - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 31 Oct 2005

Robert Paque Benton - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 28 Feb 2005

Helen Linda Sumich - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 11 Feb 2005