Investore Property (Carr Road) Limited was started on 17 Mar 2015 and issued an NZBN of 9429041651988. This registered LTD company has been managed by 8 directors: Michael Nicholas Allen - an active director whose contract started on 13 Aug 2021,
Adam Michael Lilley - an active director whose contract started on 10 Nov 2022,
Fabio Guido Fredric Pagano - an inactive director whose contract started on 13 Aug 2021 and was terminated on 28 Oct 2022,
Mark Bentham Weipers - an inactive director whose contract started on 17 Mar 2015 and was terminated on 13 Aug 2021,
Christopher Davies - an inactive director whose contract started on 17 Mar 2015 and was terminated on 13 Aug 2021.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 23 Aug 2021, Investore Property (Carr Road) Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address.
BizDb found past names used by this company: from 12 Mar 2015 to 13 Aug 2021 they were called Location (Carr Road) Limited.
A total of 1439526 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1439526 shares are held by 1 entity, namely:
Investore Property Limited (an entity) located at Auckland postcode 1010. Investore Property (Carr Road) Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Sep 2020 to 23 Aug 2021
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Mar 2015 to 14 Sep 2020
Basic Financial info
Total number of Shares: 1439526
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1439526 | |||
| Entity (NZ Limited Company) | Investore Property Limited Shareholder NZBN: 9429042006237 |
Auckland 1010 New Zealand |
13 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mahoenui Trustees Limited Shareholder NZBN: 9429048532945 Company Number: 8084783 |
20 Oct 2020 - 13 Aug 2021 | |
| Individual | Davies, Christopher |
Hauraki Auckland 0622 New Zealand |
17 Mar 2015 - 13 Aug 2021 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
17 Mar 2015 - 20 Oct 2020 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
17 Mar 2015 - 20 Oct 2020 |
| Entity | Tipau Properties Limited Shareholder NZBN: 9429047156029 Company Number: 7147293 |
20 Dec 2018 - 13 Aug 2021 | |
| Individual | Davies, Tracy |
Hauraki Auckland 0622 New Zealand |
17 Mar 2015 - 13 Aug 2021 |
| Individual | Weipers, Mark Bentham |
Mission Bay Auckland 1071 New Zealand |
20 Feb 2018 - 13 Aug 2021 |
| Individual | Wood, Michael Richard |
Rd 2 New Lynn 0772 New Zealand |
17 Mar 2015 - 20 Oct 2020 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland New Zealand |
17 Mar 2015 - 20 Feb 2018 |
| Individual | Davies, Tracy |
Hauraki Auckland 0622 New Zealand |
17 Mar 2015 - 13 Aug 2021 |
| Entity | Tipau Properties Limited Shareholder NZBN: 9429047156029 Company Number: 7147293 |
Grafton Auckland 1010 New Zealand |
20 Dec 2018 - 13 Aug 2021 |
| Individual | Richardson, Royston James |
Rd 3 Coatesville 0793 New Zealand |
20 Oct 2020 - 13 Aug 2021 |
| Individual | Weipers, Penelope Ann |
Mission Bay Auckland 1071 New Zealand |
20 Feb 2018 - 13 Aug 2021 |
| Individual | Weipers, Penelope Ann |
Mission Bay Auckland 1071 New Zealand |
20 Feb 2018 - 13 Aug 2021 |
| Entity | Mahoenui Trustees Limited Shareholder NZBN: 9429048532945 Company Number: 8084783 |
Newmarket Auckland 1023 New Zealand |
20 Oct 2020 - 13 Aug 2021 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
17 Mar 2015 - 20 Oct 2020 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland New Zealand |
17 Mar 2015 - 20 Feb 2018 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
17 Mar 2015 - 20 Oct 2020 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
17 Mar 2015 - 20 Oct 2020 |
| Individual | Wood, Michael Richard |
Rd 2 New Lynn 0772 New Zealand |
17 Mar 2015 - 20 Oct 2020 |
| Individual | Wood, Michael Richard |
Rd 2 New Lynn 0772 New Zealand |
17 Mar 2015 - 20 Oct 2020 |
Michael Nicholas Allen - Director
Appointment date: 13 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2021
Adam Michael Lilley - Director
Appointment date: 10 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2022
Fabio Guido Fredric Pagano - Director (Inactive)
Appointment date: 13 Aug 2021
Termination date: 28 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2021
Mark Bentham Weipers - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 13 Aug 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Mar 2015
Christopher Davies - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 13 Aug 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Oct 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Mar 2015
Tony Wayne Peterson - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 13 Aug 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Dec 2018
James Thomas Varney - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 13 Aug 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Dec 2018
Royston James Richardson - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 18 Dec 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 17 Mar 2015
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