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 17 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 9500
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
07 Mar 2023 - |
| Individual | Hurst, Russell |
4 K R D Oamaru 9494 New Zealand |
15 Nov 1957 - |
| Individual | Hurst, Catherine Jane |
4 K R D Oamaru 9492 New Zealand |
15 Nov 1957 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Hurst, Catherine Jane |
4 K R D Oamaru 9492 New Zealand |
15 Nov 1957 - |
| Shares Allocation #3 Number of Shares: 6644 | |||
| Individual | Hurst, Russell |
4 K R D Oamaru 9494 New Zealand |
15 Nov 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hurst, Sidney Murray |
Oamaru |
15 Nov 1957 - 27 Aug 2008 |
| Individual | In The R G M Hurst Family Trust, R Hurst, C Hurst & D Hurst As Trustees |
Rd 4k Oamaru 9494 New Zealand |
15 Nov 1957 - 13 Feb 2012 |
| Individual | Hurst, Douglas Culmer |
Rd 15k Oamaru 9494 New Zealand |
13 Feb 2012 - 07 Mar 2023 |
| Individual | Hurst, Hazel Irene |
Oamaru |
15 Nov 1957 - 27 Aug 2008 |
Russell Gordon Murray Hurst - Director
Appointment date: 02 Dec 1982
Address: Rd 4k, Oamaru, 9494 New Zealand
Address used since 01 Oct 2009
Catherine Jane Hurst - Director
Appointment date: 15 Aug 2011
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
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