Innovation Road Investments Limited was started on 10 Mar 2014 and issued a number of 9429041129708. The registered LTD company has been supervised by 5 directors: Nigel Stephen Hinton - an active director whose contract started on 01 Apr 2019,
Stuart Joe Cave - an active director whose contract started on 01 Apr 2019,
Clive Hewitson - an active director whose contract started on 01 Apr 2019,
Adam Mcara Copland - an inactive director whose contract started on 02 Mar 2018 and was terminated on 01 Apr 2019,
Allan Ronald Mackersy - an inactive director whose contract started on 10 Mar 2014 and was terminated on 16 Apr 2018.
According to our database (last updated on 04 Feb 2022), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
BizDb found more names for the company: from 06 Mar 2014 to 28 Feb 2019 they were named Arm Ninety Nine Limited.
A total of 350 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 175 shares are held by 1 entity, namely:
Newmarket Investments Limited (an entity) located at Rd 2, Dunedin postcode 9077.
The 2nd group consists of 2 shareholders, holds 14.29 per cent shares (exactly 50 shares) and includes
Helen Cave - located at Stewart Island, Stewart Island,
Stuart Cave - located at Stewart Island, Stewart Island.
The next share allocation (125 shares, 35.71%) belongs to 1 entity, namely:
Lepelaar Limited, located at Alexandra (an entity). Innovation Road Investments Limited has been classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 350
Annual return filing month: October
Annual return last filed: 18 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 175 | |||
| Entity (NZ Limited Company) | Newmarket Investments Limited Shareholder NZBN: 9429040290607 |
Rd 2 Dunedin 9077 New Zealand |
23 May 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Helen Mildred Cave |
Stewart Island Stewart Island 9818 New Zealand |
23 May 2019 - |
| Director | Stuart Joe Cave |
Stewart Island Stewart Island 9818 New Zealand |
23 May 2019 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Lepelaar Limited Shareholder NZBN: 9429038933042 |
Alexandra 9320 New Zealand |
23 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
10 Mar 2014 - 18 Apr 2018 |
| Individual | Adam Mcara Copland |
Queenstown 9371 New Zealand |
18 Apr 2018 - 23 May 2019 |
| Individual | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
10 Mar 2014 - 18 Apr 2018 |
Nigel Stephen Hinton - Director
Appointment date: 01 Apr 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Apr 2019
Stuart Joe Cave - Director
Appointment date: 01 Apr 2019
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 01 Apr 2019
Clive Hewitson - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 01 Apr 2019
Adam Mcara Copland - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 01 Apr 2019
Address: Queenstown, 9371 New Zealand
Address used since 31 Aug 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 02 Mar 2018
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 16 Apr 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Mar 2014
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