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Invincible Resources (no. 2) Limited

Type: NZ Limited Company (Ltd)
9429036640959
NZBN
1186038
Company Number
Registered
Company Status
Current address
20 Twigger Street
Addington
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 19 Apr 2012
115 Studholme Road
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 30 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hopgood, Eric Arthur Wanaka
Wanaka
9305
New Zealand
Individual Mckay, Alan Bevin Cromwell
Central Otago
RD6
New Zealand
Individual Fergus, Kenneth William St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckay, Alan Bevin Cromwell
Central Otago
RD6
New Zealand
Director Hopgood, Eric Arthur Wanaka
Wanaka
9305
New Zealand
Individual Fergus, Kenneth William St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Invincible Holdings Limited
Shareholder NZBN: 9429036484034
Company Number: 1212450
Rd 2
Wanaka
9382
New Zealand
Individual Hopgood, Owen William Wanaka
Wanaka
9382
New Zealand
Individual Hopgood, Owen William Wanaka
Wanaka
9382
New Zealand
Entity Invincible Holdings Limited
Shareholder NZBN: 9429036484034
Company Number: 1212450
Rd 2
Wanaka
9382
New Zealand
Directors

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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