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Inawer Investments Limited

Type: NZ Limited Company (Ltd)
9429036170067
NZBN
1269047
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Jul 2015

Inawer Investments Limited was registered on 28 Feb 2003 and issued a number of 9429036170067. This registered LTD company has been supervised by 3 directors: Nicola Marie Quinn - an active director whose contract began on 28 Feb 2003,
Mark Pitt - an active director whose contract began on 06 Nov 2019,
Sandra Mary Wishart - an inactive director whose contract began on 28 Feb 2003 and was terminated on 20 Jul 2015.
As stated in BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
Until 28 Jul 2015, Inawer Investments Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their physical address.
BizDb identified previous aliases used by the company: from 26 Aug 2003 to 06 Nov 2019 they were named Probeauty Education Limited, from 28 Feb 2003 to 26 Aug 2003 they were named Probeauty Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pitt, Mark (an individual) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Quinn, Nicola Marie - located at Burnside, Christchuch.

Addresses

Previous addresses

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 15 Mar 2005 to 28 Jul 2015

Address: The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch

Physical & registered address used from 03 Sep 2003 to 15 Mar 2005

Address: Mccormack Law, Level 1,, 293 Durham Street, Christchurch

Physical & registered address used from 28 Feb 2003 to 03 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pitt, Mark Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Quinn, Nicola Marie Burnside
Christchuch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wishart, Sandra Mary Mirangi Bay
North Shore City, Auckland
Directors

Nicola Marie Quinn - Director

Appointment date: 28 Feb 2003

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 20 Jul 2015


Mark Pitt - Director

Appointment date: 06 Nov 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 06 Nov 2019


Sandra Mary Wishart - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 20 Jul 2015

Address: Mirangi Bay, North Shore City, Auckland, New Zealand

Address used since 28 Feb 2003

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