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Incline Investments Limited

Type: NZ Limited Company (Ltd)
9429036195152
NZBN
1264576
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 27 Jul 2011

Incline Investments Limited, a registered company, was registered on 20 Dec 2002. 9429036195152 is the number it was issued. This company has been managed by 2 directors: John Gerard Darby - an active director whose contract began on 20 Dec 2002,
Richard Alan Hanson - an active director whose contract began on 20 Dec 2002.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Incline Investments Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up until 27 Jul 2011.
A total of 2500000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000000 shares (80 per cent).

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 04 Nov 2009 to 27 Jul 2011

Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300

Registered & physical address used from 20 Aug 2009 to 04 Nov 2009

Address: 160 Centennial Avenue, Arrowtown

Registered address used from 06 Jul 2007 to 20 Aug 2009

Address: 1 Mcchesney Road, Queenstown

Registered address used from 11 Jul 2003 to 06 Jul 2007

Address: C/- Darby Partners Limited, Level 1, Steamer Wharf, Queenstown

Registered address used from 20 Dec 2002 to 11 Jul 2003

Address: C/- Darby Partners Limited, Level 1, Steamer Wharf, Queenstown

Physical address used from 20 Dec 2002 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Albion Trustee Limited
Shareholder NZBN: 9429037271916
Queenstown
Shares Allocation #2 Number of Shares: 2000000
Entity (NZ Limited Company) Mountain Equity Partners Limited
Shareholder NZBN: 9429035074397
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Campbelltown Investments Limited
Shareholder NZBN: 9429037590628
Company Number: 958926
Entity Campbelltown Investments Limited
Shareholder NZBN: 9429037590628
Company Number: 958926

Ultimate Holding Company

Mountain Equity Partners Limited
Name
Ltd
Type
1577723
Ultimate Holding Company Number
NZ
Country of origin
Level 2 Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Address
Directors

John Gerard Darby - Director

Appointment date: 20 Dec 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Arrowtown, 9371 New Zealand

Address used since 15 Jun 2016


Richard Alan Hanson - Director

Appointment date: 20 Dec 2002

Address: Queenstown, 9371 New Zealand

Address used since 15 Jun 2016