Shortcuts

Invernia Holdings Limited

Type: NZ Limited Company (Ltd)
9429040314051
NZBN
145560
Company Number
Registered
Company Status
Current address
26 Canon Street
Level 1
Timaru 7910
New Zealand
Registered & physical & service address used since 29 Jul 2020

Invernia Holdings Limited, a registered company, was incorporated on 15 Nov 1957. 9429040314051 is the NZBN it was issued. The company has been run by 4 directors: Russell Gordon Murray Hurst - an active director whose contract started on 02 Dec 1982,
Catherine Jane Hurst - an active director whose contract started on 15 Aug 2011,
Sidney Murray Hurst - an inactive director whose contract started on 02 Dec 1982 and was terminated on 11 Jul 2016,
Hazel Irene Hurst - an inactive director whose contract started on 02 Dec 1982 and was terminated on 14 Sep 2007.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 26 Canon Street, Level 1, Timaru, 7910 (category: registered, physical).
Invernia Holdings Limited had been using , 12 Eden St, Oamaru as their registered address up to 16 Oct 1997.
A total of 9500 shares are allocated to 5 shareholders (3 groups). The first group includes 2850 shares (30%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 6 shares (0.06%). Finally there is the 3rd share allotment (6644 shares 69.94%) made up of 1 entity.

Addresses

Previous addresses

Address: , 12 Eden St, Oamaru

Registered address used from 16 Oct 1997 to 16 Oct 1997

Address: 12 Eden Street, Oamaru New Zealand

Registered address used from 16 Oct 1997 to 29 Jul 2020

Address: 12 Eden Street, Oamaru New Zealand

Physical address used from 17 Feb 1992 to 29 Jul 2020

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 9500

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2850
Entity (NZ Limited Company) Martin Wakefield Trust 2022 Limited
Shareholder NZBN: 9429050079988
26 Canon Street
Timaru
7910
New Zealand
Individual Hurst, Russell Rd 11k
Oamaru
9494
New Zealand
Individual Hurst, Catherine Jane Rd 11k
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Hurst, Catherine Jane Rd 11k
Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 6644
Individual Hurst, Russell Rd 11k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual In The R G M Hurst Family Trust, R Hurst, C Hurst & D Hurst As Trustees Rd 4k
Oamaru
9494
New Zealand
Individual Hurst, Sidney Murray Oamaru
Individual Hurst, Douglas Culmer Rd 15k
Oamaru
9494
New Zealand
Individual Hurst, Hazel Irene Oamaru
Directors

Russell Gordon Murray Hurst - Director

Appointment date: 02 Dec 1982

Address: Rd 11k, Oamaru, 9494 New Zealand

Address used since 23 May 2025

Address: Rd 4k, Oamaru, 9494 New Zealand

Address used since 01 Oct 2009


Catherine Jane Hurst - Director

Appointment date: 15 Aug 2011

Address: Rd 11k, Oamaru, 9494 New Zealand

Address used since 23 May 2025

Address: Rd 4k, Oamaru, 9494 New Zealand

Address used since 15 Aug 2011


Sidney Murray Hurst - Director (Inactive)

Appointment date: 02 Dec 1982

Termination date: 11 Jul 2016

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 01 Oct 2009


Hazel Irene Hurst - Director (Inactive)

Appointment date: 02 Dec 1982

Termination date: 14 Sep 2007

Address: Awamoko,

Address used since 02 Dec 1982

Nearby companies