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Source Investments Limited

Type: NZ Limited Company (Ltd)
9429036442553
NZBN
1220198
Company Number
Registered
Company Status
Current address
66 Harbour View Road
Northland
Wellington 6012
New Zealand
Registered address used since 06 Sep 2013
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 Aug 2015
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 02 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 900000
Individual Hamilton, Mark Mcdonald Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Mark Mcdonald Northland
Wellington
6012
New Zealand
Individual Hamilton, Mark Mcdonald Northland
Wellington
6012
New Zealand
Individual Hamilton, Merran Elizabeth Helen Northland
Wellington
6012
New Zealand
Individual Hamilton, Mark Mcdonald Rd2
Turangi
Individual Taylor, Merran Elizabeth Helen Woburn
Lower Hutt
Directors

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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