Rewind Investments Limited, a registered company, was launched on 15 Mar 1989. 9429039358837 is the number it was issued. This company has been managed by 4 directors: Patrick Gregory Costelloe - an active director whose contract started on 31 Mar 2014,
Lucy Jane Evelyn Glausiuss - an inactive director whose contract started on 22 Jan 2016 and was terminated on 27 Jan 2016,
Charles Dwight Tompkins - an inactive director whose contract started on 29 Jul 1991 and was terminated on 31 Mar 2014,
John Philip Vosper - an inactive director whose contract started on 29 Jul 1991 and was terminated on 20 May 2002.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Rewind Investments Limited had been using Level 7, Radio Otago House, 248 Cumberland Street, Dunedin as their physical address up until 01 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Vector Investments Limited - located at 9016, 100 Moorhouse Avenue, Christchurch.
Previous addresses
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 28 Aug 2009 to 01 Mar 2018
Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Physical address used from 05 Sep 2005 to 28 Aug 2009
Address: Campbell Park, Special School Road, Otekaieke
Physical address used from 01 Jul 1997 to 05 Sep 2005
Address: Campbell Park, Special School Road, Otekaieke New Zealand
Registered address used from 01 Jul 1997 to 01 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vector Investments Limited Shareholder NZBN: 9429030394278 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
15 Mar 1989 - 20 Mar 2012 | |
| Director | Charles Dwight Tompkins |
Rd1, Hansen Road Kerikeri 0294 New Zealand |
09 Aug 2010 - 31 Mar 2014 |
| Individual | Vosper, John Philip |
Oamaru |
15 Mar 1989 - 09 Aug 2010 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
15 Mar 1989 - 20 Mar 2012 | |
| Individual | Tompkins, Charles Dwight |
Rd1, Hansen Road Kerikeri 0294 New Zealand |
09 Aug 2010 - 31 Mar 2014 |
Ultimate Holding Company
Patrick Gregory Costelloe - Director
Appointment date: 31 Mar 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 15 Dec 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2014
Lucy Jane Evelyn Glausiuss - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 27 Jan 2016
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 22 Jan 2016
Charles Dwight Tompkins - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 31 Mar 2014
Address: Rd1, Hansen Road, Kerikeri, 0294 New Zealand
Address used since 12 Jul 2010
John Philip Vosper - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 20 May 2002
Address: Oamaru,
Address used since 29 Jul 1991
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