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Invita(nz) Limited

Type: NZ Limited Company (Ltd)
9429039391216
NZBN
412768
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
117 Cryers Road,
East Tamaki,
Auckland. 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Aug 2011
117 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 30 Aug 2019

Invita(Nz) Limited was registered on 31 Mar 1989 and issued a business number of 9429039391216. The registered LTD company has been supervised by 5 directors: Paul Francis Grant - an active director whose contract began on 31 Mar 1989,
Michael William Johnson - an active director whose contract began on 31 Mar 1989,
Virginia Prudence Scott - an active director whose contract began on 03 Apr 2023,
John Sydney Philpott - an inactive director whose contract began on 31 Mar 1989 and was terminated on 31 Dec 2015,
Lance Raymond Watson - an inactive director whose contract began on 31 Mar 1989 and was terminated on 26 Jul 2001.
As stated in BizDb's information (last updated on 03 Mar 2024), this company registered 1 address: 117 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 30 Aug 2019, Invita(Nz) Limited had been using 117 Cryers Road,, East Tamaki,, Auckland. as their physical address.
BizDb found more names used by this company: from 31 Mar 1989 to 13 Feb 2003 they were named Terry Chemicals Limited.
A total of 1460625 shares are allocated to 8 groups (18 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Richardson, Glenn John (an individual) located at Stonefields, Auckland postcode 1072,
Richardson, Heather Anne (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 1.37 per cent shares (exactly 20000 shares) and includes
Grant, Elizabeth Mary - located at Beachlands, Auckland.
The next share allotment (28134 shares, 1.93%) belongs to 1 entity, namely:
Wei, Kan, located at Pakuranga Heights, Auckland (an individual). Invita(Nz) Limited has been classified as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address #1: 117 Cryers Road,, East Tamaki,, Auckland., 2013 New Zealand

Physical & registered address used from 24 Aug 2011 to 30 Aug 2019

Address #2: 117 Cryers Road,, East Tamaki,, Auckland. New Zealand

Registered & physical address used from 28 Aug 2003 to 24 Aug 2011

Address #3: 12a Homestead Drive, Mt Wellington, Auckland

Physical & registered address used from 30 Jun 1997 to 28 Aug 2003

Contact info
64 9 2722092
14 Feb 2019 Phone
enquiries@invita.co.nz
14 Feb 2019 Email
www.invita.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1460625

Annual return filing month: August

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Richardson, Glenn John Stonefields
Auckland
1072
New Zealand
Individual Richardson, Heather Anne Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Grant, Elizabeth Mary Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 28134
Individual Wei, Kan Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 43819
Entity (NZ Limited Company) Lunny Aspire Limited
Shareholder NZBN: 9429050465774
Farm Cove
Auckland
2012
New Zealand
Individual Cheng, Yu-chun Farm Cove
Auckland
2012
New Zealand
Individual Chen, Lucy Ying-ju Farm Cove
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 173739
Entity (NZ Limited Company) Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
151 Queen Street
Auckland
1010
New Zealand
Individual Scott, Michael John Epsom
Auckland
1023
New Zealand
Individual Scott, Virginia Prudence Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 562500
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Johnson, Michael William Remuera
Auckland
1050
New Zealand
Individual De Bruyn, Alana Elinka Eleanor Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 562500
Individual Grant, Paul Francis Rd 1
Howick
2571
New Zealand
Entity (NZ Limited Company) Paterson-grant Trusts Limited
Shareholder NZBN: 9429035160977
217 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Paterson, Vikki Jane Rd 1
Howick
2571
New Zealand
Shares Allocation #8 Number of Shares: 59933
Individual Riechelmann, Vanessa Marie Hillsborough
Auckland
1042
New Zealand
Individual Riechelmann, Mark Hilton David Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheng, Yu-chun Ying-ju Farm Cove
Auckland
2012
New Zealand
Individual Shanley, Julia Helen Ellerslie
Auckland
1060
New Zealand
Individual Shanley, Julia Helen Ellerslie
Auckland
1060
New Zealand
Individual Shanley, Blair George Ellerslie
Auckland
1060
New Zealand
Individual Shanley, Blair George Ellerslie
Auckland
1060
New Zealand
Individual Leary, Paul John Glendowie
Auckland
1071
New Zealand
Other Vm Trust,
Individual Vallant, Michael Remuera
Auckland
1050
New Zealand
Other Moneypenny's Trust
Other Riechelmann Family Trust
Other Tactics Group Ltd
Individual Philpott, John Sydney Rd 1
Howick
2571
New Zealand
Individual Philpott, Joanne Maree Rd 1
Howick
2571
New Zealand
Individual Leary, Ruth Anne Glendowie
Auckland
1071
New Zealand
Entity Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Company Number: 1041680
Other Olimpos Trust,
Other Patterson Grant Family Trust,
Individual Grant, Paul Francis Howick,
Auckland.
Other Zoa Trust,
Other De Bruyn Johnson Family Trust,
Individual James, Kate Maree Titirangi,
Auckland.

New Zealand
Other Null - Patterson Grant Family Trust,
Other Null - Olimpos Trust,
Other Null - Zoa Trust,
Other Null - Moneypenny's Trust
Other Null - Vm Trust,
Other Null - De Bruyn Johnson Family Trust,
Other Null - Tactics Group Ltd
Other Null - Riechelmann Family Trust
Entity Terry Holdings Limited
Shareholder NZBN: 9429039411624
Company Number: 405753
Individual Philpott, John Sydney Epsom,
Auckland.
Entity Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Company Number: 1041680
Individual Johnson, Michael William Orakei
Auckland
Entity Terry Holdings Limited
Shareholder NZBN: 9429039411624
Company Number: 405753
Individual James, Simon Edward Titirangi,
Auckland.

New Zealand
Directors

Paul Francis Grant - Director

Appointment date: 31 Mar 1989

Address: Rd 1, Howick, 2571 New Zealand

Address used since 31 Aug 2013


Michael William Johnson - Director

Appointment date: 31 Mar 1989

Address: Remuera, Auckland., 1050 New Zealand

Address used since 05 Jul 2007


Virginia Prudence Scott - Director

Appointment date: 03 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Apr 2023


John Sydney Philpott - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 31 Dec 2015

Address: R.d.1, Howick, 2571 New Zealand

Address used since 16 Aug 2011


Lance Raymond Watson - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 26 Jul 2001

Address: Newlands, Wellington,

Address used since 31 Mar 1989

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