Source Investments Limited, a registered company, was started on 09 Jul 2002. 9429036442553 is the NZ business number it was issued. This company has been run by 3 directors: Merran Elizabeth Helen Hamilton - an active director whose contract began on 09 Jul 2002,
Mark Mcdonald Hamilton - an active director whose contract began on 09 Jul 2002,
Merran Elizabeth Helen Taylor - an inactive director whose contract began on 09 Jul 2002 and was terminated on 11 May 2010.
Updated on 06 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (physical address),
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (service address),
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (other address),
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (shareregister address) among others.
Source Investments Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address up to 02 Sep 2015.
A single entity owns all company shares (exactly 900000 shares) - Hamilton, Mark Mcdonald - located at 6011, Northland, Wellington.
Previous addresses
Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 20 Aug 2014 to 02 Sep 2015
Address #2: 5 Bengal Street, Khandallah, Wellington 6035 New Zealand
Physical address used from 12 Apr 2010 to 20 Aug 2014
Address #3: 103 Orangi Kaupapa Road, Northland, Wellington New Zealand
Registered address used from 17 Sep 2008 to 06 Sep 2013
Address #4: 103 Orangi Kaupapa Road, Northland, Wellington
Physical address used from 17 Sep 2008 to 12 Apr 2010
Address #5: Roanoke Rd2, Turangi
Registered & physical address used from 09 Jul 2002 to 17 Sep 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900000 | |||
Individual | Hamilton, Mark Mcdonald |
Northland Wellington 6012 New Zealand |
17 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Mark Mcdonald |
Northland Wellington 6012 New Zealand |
01 Apr 2010 - 17 Aug 2020 |
Individual | Hamilton, Mark Mcdonald |
Northland Wellington 6012 New Zealand |
17 Aug 2020 - 17 Aug 2020 |
Individual | Hamilton, Merran Elizabeth Helen |
Northland Wellington 6012 New Zealand |
01 Apr 2010 - 01 Apr 2010 |
Individual | Hamilton, Mark Mcdonald |
Rd2 Turangi |
09 Jul 2002 - 26 Jul 2007 |
Individual | Taylor, Merran Elizabeth Helen |
Woburn Lower Hutt |
09 Jul 2002 - 27 Jun 2010 |
Merran Elizabeth Helen Hamilton - Director
Appointment date: 09 Jul 2002
Address: Northland, Wellington, 6012 New Zealand
Address used since 15 Aug 2013
Mark Mcdonald Hamilton - Director
Appointment date: 09 Jul 2002
Address: Northland, Wellington, 6012 New Zealand
Address used since 15 Aug 2013
Merran Elizabeth Helen Taylor - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 11 May 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 26 Jul 2007
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