Investment 2000 No 33 Limited, a registered company, was started on 11 Jul 1997. 9429038065507 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Hamish John Hepburn - an active director whose contract began on 11 Jul 1997,
Donald John Hepburn - an inactive director whose contract began on 11 Jul 1997 and was terminated on 12 Apr 2007,
Richard John Mcilraith - an inactive director whose contract began on 11 Jul 1997 and was terminated on 15 Mar 2005.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Main Road, State Highway 8, Lake Tekapo, 7945 (types include: physical, registered).
Investment 2000 No 33 Limited had been using Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch as their registered address until 14 Apr 2010.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent). Finally the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch
Registered address used from 15 Jul 2004 to 14 Apr 2010
Address: Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch
Physical address used from 15 Jul 2004 to 15 Jul 2004
Address: 999 Ferry Road, Ferrymead, Christchurch
Registered address used from 15 Jul 2004 to 15 Jul 2004
Address: 999 Ferry Road, Ferrymead, Christchurch
Physical address used from 15 Jul 2004 to 14 Apr 2010
Address: Unit 5, 1005 Ferry Road, Ferrymead, Christchurch
Physical & registered address used from 10 Jun 2002 to 15 Jul 2004
Address: 446 Anderson Bay Road, Dunedin
Registered address used from 11 Apr 2000 to 10 Jun 2002
Address: 1010a Ferry Road, Ferry Mead, Christchurch
Registered address used from 15 Jun 1999 to 11 Apr 2000
Address: 1010b Ferry Road, Ferrymead, Christchurch
Physical address used from 15 Apr 1999 to 10 Jun 2002
Address: 5c Glenbrook Street, Remuera, Auckland
Physical address used from 15 Apr 1999 to 15 Apr 1999
Address: 1010a Ferry Road, Ferrymead, Christchurch
Physical address used from 15 Apr 1999 to 15 Apr 1999
Address: 5 C Glenbrook Street, Remuera Street, Auckland
Registered address used from 12 Apr 1999 to 15 Jun 1999
Address: 446 Anderson Bay Road, Dunedin
Registered address used from 27 Jul 1998 to 12 Apr 1999
Address: 31 Gordon Avenue, St Albans, Christchurch
Physical address used from 27 Jul 1998 to 15 Apr 1999
Address: 446 Andersons Bay Road, Dunedin
Physical address used from 30 May 1998 to 27 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Hepburn, Donald John |
Geraldine |
11 Jul 1997 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Hepburn, Hamish John |
Lake Tekapo 7945 New Zealand |
11 Jul 1997 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mcilraith, Richard John |
Marton |
11 Jul 1997 - |
Hamish John Hepburn - Director
Appointment date: 11 Jul 1997
Address: Lake Tekapo, 7945 New Zealand
Address used since 01 Apr 2016
Donald John Hepburn - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 12 Apr 2007
Address: The Downs, Geraldine,
Address used since 07 Jul 2004
Richard John Mcilraith - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 15 Mar 2005
Address: Marton,
Address used since 11 Jul 1997
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