R Mcinnes Investments Limited, a registered company, was launched on 18 Jan 1994. 9429038785221 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 4 directors: Robert Douglas Mcinnes - an active director whose contract started on 18 Jan 1994,
Margaret Jane Sullivan - an active director whose contract started on 08 Dec 2004,
Robert Douglas Mcinnes - an inactive director whose contract started on 06 May 1994 and was terminated on 30 Jun 1997,
Tracey Nicole Mcinnes - an inactive director whose contract started on 06 May 1994 and was terminated on 30 Jun 1997.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 9 Latimer Way, Petone, Lower Hutt, 5012 (office address),
9 Latimer Way, Petone, Lower Hutt, 5012 (postal address),
9 Latimer Way, Petone, Lower Hutt, 5012 (delivery address),
9 Latimer Way, Petone, Lower Hutt, 5012 (registered address) among others.
R Mcinnes Investments Limited had been using 9 Gill Road, Lowry Bay, Lower Hutt as their physical address up to 19 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Mcinnes, Robert Douglas - located at 5012, Petone, Lower Hutt.
Other active addresses
Address #4: 9 Latimer Way, Petone, Lower Hutt, 5012 New Zealand
Postal & delivery address used from 03 Jul 2019
Principal place of activity
9 Latimer Way, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 9 Gill Road, Lowry Bay, Lower Hutt, 5013 New Zealand
Physical & registered address used from 12 Jul 2017 to 19 Feb 2018
Address #2: Level 12, Morrison Kent Building, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Jul 2013 to 12 Jul 2017
Address #3: C/-crengle Shreves & Ratner, Level 12, Morrison Kent Building, 105 The Terrace, Wellington, 6143 New Zealand
Registered & physical address used from 10 Jul 2012 to 11 Jul 2013
Address #4: C/-crengle Shreves & Ratner, Level 12, Morrison Kent Building, 105 The Terrace, Wellington, 6143 New Zealand
Registered & physical address used from 23 Aug 2011 to 10 Jul 2012
Address #5: C/-crengle Shreves & Ratner, Level 12,morrison Kent Building, 105 The Terrace, Wellington, 6143 New Zealand
Registered & physical address used from 09 Jul 2010 to 23 Aug 2011
Address #6: C/-crengle Shreves & Ratner, Level 12,morrison Kent Building, 105 The Terrace, Wellington New Zealand
Registered address used from 03 Sep 2003 to 09 Jul 2010
Address #7: C/- Crengleshreves & Ratner, Level 12, Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 11 Jul 2003 to 11 Jul 2003
Address #8: C/- Crengle Shreves & Ratner, Level 12, Morrison Kent Building, 105 The Terrace, Wellington
Registered address used from 11 Jul 2003 to 03 Sep 2003
Address #9: C/-crengle Shreves & Ratner, Level 12 Morrison Kent House, 105 The Terrace, Wellington New Zealand
Physical address used from 11 Jul 2003 to 09 Jul 2010
Address #10: Rudd Watts & Stone,, Level 17, Trust Bank Centre,, 125 The Terrace,, Wellington
Registered address used from 18 Jul 2002 to 11 Jul 2003
Address #11: Rudd Watts & Stone,, Level 17, Trust Bank Centre,, 125 The Terrace,, Wellington
Registered address used from 01 Jul 1997 to 18 Jul 2002
Address #12: Rudd Watts & Stone,, Level 17, Trust Bank Centre,, 125 The Terrace,, Wellington
Physical address used from 01 Jul 1997 to 11 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcinnes, Robert Douglas |
Petone Lower Hutt 5012 New Zealand |
18 Jan 1994 - |
Robert Douglas Mcinnes - Director
Appointment date: 18 Jan 1994
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 Feb 2018
Address: Lowry Bay, Hutt City, 5013 New Zealand
Address used since 27 Aug 2003
Margaret Jane Sullivan - Director
Appointment date: 08 Dec 2004
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 Feb 2018
Address: Lowry Bay, Hutt City, 5013 New Zealand
Address used since 15 Jun 2005
Robert Douglas Mcinnes - Director (Inactive)
Appointment date: 06 May 1994
Termination date: 30 Jun 1997
Address: Lowry Bay, Wellington,
Address used since 06 May 1994
Tracey Nicole Mcinnes - Director (Inactive)
Appointment date: 06 May 1994
Termination date: 30 Jun 1997
Address: Lowry Bay, Wellington,
Address used since 06 May 1994
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