Invincible Resources (No. 2) Limited was incorporated on 07 Feb 2002 and issued an NZ business number of 9429036640959. The registered LTD company has been supervised by 3 directors: Eric Arthur Hopgood - an active director whose contract started on 07 Feb 2002,
Kenneth William Fergus - an active director whose contract started on 08 Apr 2020,
Owen William Hopgood - an inactive director whose contract started on 07 Feb 2002 and was terminated on 07 Apr 2020.
As stated in our database (last updated on 30 Mar 2024), the company registered 2 addresses: 115 Studholme Road, Rd 2, Wanaka, 9382 (registered address),
115 Studholme Road, Rd 2, Wanaka, 9382 (physical address),
115 Studholme Road, Rd 2, Wanaka, 9382 (service address),
20 Twigger Street, Addington, Christchurch, 8024 (other address) among others.
Until 30 Apr 2012, Invincible Resources (No. 2) Limited had been using Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Hopgood, Eric Arthur (a director) located at Wanaka, Wanaka postcode 9305,
Mckay, Alan Bevin (an individual) located at Cromwell, Central Otago postcode RD6,
Fergus, Kenneth William (an individual) located at St Albans, Christchurch postcode 8014.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mckay, Alan Bevin - located at Cromwell, Central Otago,
Hopgood, Eric Arthur - located at Wanaka, Wanaka,
Fergus, Kenneth William - located at St Albans, Christchurch.
Previous addresses
Address #1: Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch New Zealand
Physical & registered address used from 18 May 2009 to 30 Apr 2012
Address #2: C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 30 Jun 2006 to 18 May 2009
Address #3: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 18 Aug 2003 to 30 Jun 2006
Address #4: Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 07 Feb 2002 to 18 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hopgood, Eric Arthur |
Wanaka Wanaka 9305 New Zealand |
10 Dec 2019 - |
Individual | Mckay, Alan Bevin |
Cromwell Central Otago RD6 New Zealand |
10 Dec 2019 - |
Individual | Fergus, Kenneth William |
St Albans Christchurch 8014 New Zealand |
10 Dec 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckay, Alan Bevin |
Cromwell Central Otago RD6 New Zealand |
10 Dec 2019 - |
Director | Hopgood, Eric Arthur |
Wanaka Wanaka 9305 New Zealand |
10 Dec 2019 - |
Individual | Fergus, Kenneth William |
St Albans Christchurch 8014 New Zealand |
10 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Invincible Holdings Limited Shareholder NZBN: 9429036484034 Company Number: 1212450 |
Rd 2 Wanaka 9382 New Zealand |
07 Feb 2002 - 10 Dec 2019 |
Individual | Hopgood, Owen William |
Wanaka Wanaka 9382 New Zealand |
10 Dec 2019 - 21 Feb 2022 |
Individual | Hopgood, Owen William |
Wanaka Wanaka 9382 New Zealand |
10 Dec 2019 - 21 Feb 2022 |
Entity | Invincible Holdings Limited Shareholder NZBN: 9429036484034 Company Number: 1212450 |
Rd 2 Wanaka 9382 New Zealand |
07 Feb 2002 - 10 Dec 2019 |
Eric Arthur Hopgood - Director
Appointment date: 07 Feb 2002
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Mar 2016
Kenneth William Fergus - Director
Appointment date: 08 Apr 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 08 Apr 2020
Owen William Hopgood - Director (Inactive)
Appointment date: 07 Feb 2002
Termination date: 07 Apr 2020
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 10 Mar 2016
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