Invincible Investments Limited

Invincible Investments Limited was incorporated on 29 Feb 2000 and issued an NZ business number of 9429037348403. The registered LTD company has been run by 10 directors: Paul Anthony Butson - an active director whose contract started on 30 Apr 2000,
John Noel Stevenson - an active director whose contract started on 30 Apr 2000,
Owen Thomas Shaw - an active director whose contract started on 17 Jul 2000,
Christopher Patrick Duffy - an active director whose contract started on 04 Mar 2005,
Mathew Ryan Butson - an active director whose contract started on 14 Dec 2023.
According to BizDb's database (last updated on 31 Mar 2024), this company registered 2 addresses: Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 (physical address),
Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 (service address),
1St Floor, Block D, 88 Beach Street, Queenstown (registered address).
Up until 09 Jan 2006, Invincible Investments Limited had been using C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown as their registered address.
BizDb identified previous names used by this company: from 29 Feb 2000 to 13 Jul 2000 they were called Eastmain Investments Limited.
A total of 3458632 shares are allocated to 1 group (1 sole shareholder). In the first group, 3458632 shares are held by 1 entity, namely:
Westwood Group Holdings Limited (an entity) located at Steamer Wharf, 88 Beach Street, Queenstown.

Previous addresses

Address #1: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown

Registered address used from 15 Jul 2005 to 09 Jan 2006

Address #2: C/-westwood Group Holdings Limited, 2nd Floor, 36 Shotover Street, Queenstown

Physical address used from 15 Jul 2005 to 05 Jun 2008

Address #3: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 31 May 2004 to 15 Jul 2005

Address #4: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 06 Jun 2003 to 31 May 2004

Address #5: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 12 Apr 2000 to 06 Jun 2003

Address #6: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 29 Feb 2000 to 06 Jun 2003

Previous Shareholders

Ultimate Holding Company

Paul Anthony Butson - Director

Appointment date: 30 Apr 2000

John Noel Stevenson - Director

Appointment date: 30 Apr 2000

Owen Thomas Shaw - Director

Appointment date: 17 Jul 2000

Christopher Patrick Duffy - Director

Appointment date: 04 Mar 2005

Mathew Ryan Butson - Director

Appointment date: 14 Dec 2023

Wayne Douglas Shaw - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 02 May 2014

Bernard Allan Chisholm - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 02 May 2014

Barbara Margaret Williams - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 02 May 2014

Ronald John Burns Bannerman - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 02 May 2014

Peter James Heenan - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 30 Apr 2000