Shortcuts

R Mcinnes Investments Limited

Type: NZ Limited Company (Ltd)
9429038785221
NZBN
606967
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
C/- Crengle Shreves & Ratner
Level 12 Morrison Kent House
105 The Terrace, Wellington
Other address (Address For Share Register) used since 04 Jul 2003
9 Gill Road
Lowry Bay
Lower Hutt 5013
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
9 Latimer Way
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 19 Feb 2018

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.

Addresses

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

Contact info
64 21 610861
Phone
hot.turtles@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcinnes, Robert Douglas Petone
Lower Hutt
5012
New Zealand
Directors

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

Nearby companies

Gaudin Consultancy Limited
19 Latimer Way

Zax Limited
37 Cuba Street

Reevoak One Limited
37 Cuba Street

Petone One Limited
37 Cuba Street

Pincer One Limited
37 Cuba Street

Mrt Business Coaching Limited
Level 1, 240 Jackson Street

Similar companies

Claireville Limited
C/-336 Jackson Street

Crofton Trustees Limited
336 Jackson Street

Jackson Flat Limited
336 Jackson Street

Lujjic Trustees Limited
336 Jackson Street

Mbj Trustees (no. 5) Limited
336 Jackson Street

Mike Basil-jones Trustees Limited
Mike Basil-jones