Invercargill City Property Limited was registered on 17 Mar 2003 and issued a number of 9429036079797. This registered LTD company has been supervised by 24 directors: Peter John Carnahan - an active director whose contract began on 07 Nov 2019,
William John Schol - an active director whose contract began on 07 Nov 2019,
Mervyn English - an active director whose contract began on 01 Nov 2020,
Linda May Robertson - an active director whose contract began on 01 Nov 2022,
Jenny Elizabeth Bestwick - an inactive director whose contract began on 07 Nov 2019 and was terminated on 31 Oct 2022.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 101 Esk Street, Invercargill (category: physical, service).
Up until 23 Nov 2009, Invercargill City Property Limited had been using 141 Bond Street, Invercargill as their physical address.
BizDb identified more names used by this company: from 30 Oct 2006 to 05 Mar 2012 they were named Bendigo Construction Limited, from 17 Mar 2003 to 30 Oct 2006 they were named Pro Drainage 2003 Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Invercargill City Holdings Limited (an entity) located at 101 Esk Street, Invercargill.
Previous addresses
Address: 141 Bond Street, Invercargill
Physical & registered address used from 19 Jul 2007 to 23 Nov 2009
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 12 Jul 2007 to 19 Jul 2007
Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 08 Sep 2006 to 12 Jul 2007
Address: C/- Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 17 Mar 2003 to 08 Sep 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 |
101 Esk Street Invercargill |
16 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lcb 2023 Limited Shareholder NZBN: 9429038504211 Company Number: 671190 |
17 Mar 2003 - 27 Jun 2010 | |
| Individual | Vaughan, Heather Jane |
Hedgehope Rd 2, Invercargill |
17 Mar 2003 - 05 Oct 2005 |
| Individual | Vaughan, Peter Gerard |
Hedgehope Rd 2, Invercargill |
17 Mar 2003 - 05 Oct 2005 |
| Entity | Bond Contracts Limited Shareholder NZBN: 9429038504211 Company Number: 671190 |
17 Mar 2003 - 27 Jun 2010 | |
| Entity | Bond Contracts Limited Shareholder NZBN: 9429038504211 Company Number: 671190 |
17 Mar 2003 - 27 Jun 2010 | |
| Individual | Vaughan, Heather Jane |
Hedgehope Rd 2, Invercargill |
17 Mar 2003 - 05 Oct 2005 |
| Individual | Vaughan, Peter Gerard |
Hedgehope Rd 2, Invercargill |
17 Mar 2003 - 05 Oct 2005 |
Ultimate Holding Company
Peter John Carnahan - Director
Appointment date: 07 Nov 2019
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 07 Nov 2019
William John Schol - Director
Appointment date: 07 Nov 2019
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 18 May 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 07 Nov 2019
Mervyn English - Director
Appointment date: 01 Nov 2020
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 01 Nov 2020
Linda May Robertson - Director
Appointment date: 01 Nov 2022
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 01 Nov 2022
Jenny Elizabeth Bestwick - Director (Inactive)
Appointment date: 07 Nov 2019
Termination date: 31 Oct 2022
Address: Queenstown, 9371 New Zealand
Address used since 07 Nov 2019
Timothy David Raymond Loan - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 06 Nov 2020
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 30 Jun 2016
Brian John Wood - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 07 Nov 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Dec 2018
Graham David Lewis - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 31 Oct 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 19 Dec 2018
Darren James Ludlow - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 31 Oct 2019
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 19 Dec 2018
Lindsay Stewart Thomas - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 19 Dec 2018
Address: Heidelberg, Invercargill, 9812 New Zealand
Address used since 13 Sep 2018
Address: Newfield, Invercargill, 9812 New Zealand
Address used since 31 Oct 2017
Cameron Andrew Mcculloch - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Oct 2018
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 30 Jun 2016
Graham John Sycamore - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 30 Oct 2017
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 14 Dec 2015
Peter John Carnahan - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 30 Jun 2016
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 05 Oct 2015
Mark Patrick O'connor - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 30 Jun 2016
Address: Waihopai, Invercargill, 9810 New Zealand
Address used since 01 May 2012
Norman James Elder - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 15 May 2012
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Jul 2009
Cameron Andrew Mcculloch - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 01 May 2012
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Jul 2009
Scott O'donnell - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 17 Sep 2009
Address: Invercargill,
Address used since 26 Apr 2007
John Stratton Davies - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 17 Sep 2009
Address: Queenstown,
Address used since 26 Apr 2007
Graham John Sycamore - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 01 Jul 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Nov 2009
Graham John Cooney - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 01 Jul 2009
Address: Invercargill, 9810 New Zealand
Address used since 13 Dec 2004
Alan Bertram Harper - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 30 Jun 2006
Address: Frankton, Queenstown,
Address used since 11 Jun 2004
Philip James Mulvey - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 30 Sep 2005
Address: Gladstone, Invercargill,
Address used since 17 Mar 2003
Peter Gerard Vaughan - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 05 May 2005
Address: Hedgehope, Rd 2, Invercargill,
Address used since 17 Mar 2003
Heather Jane Vaughan - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 11 Nov 2004
Address: Hedgehope, Rd 2, Invercargill,
Address used since 17 Mar 2003
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