General information
Investment Gp Limited
Type: NZ Limited Company (Ltd)9429030552524
New Zealand Business Number
3954919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Investment Gp Limited (issued an NZ business number of 9429030552524) was launched on 16 Aug 2012. 3 addresses are in use by the company: 8 Manchester Square, Feilding, Feilding, 4702 (type: office, physical). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Myfarm Asset Management Limited Partnership (an other) located at Feilding, Feilding postcode 4702. "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued Investment Gp Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Manchester Square, Feilding, Feilding, 4702 | Registered & physical & service | 16 Aug 2012 |
| 8 Manchester Square, Feilding, Feilding, 4702 | Office | 25 Sep 2020 |
Contact info
64 6 3232954
Phone (Phone)
accounts@myfarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Alexander Cloughley
Tauranga South, Tauranga, 3112
Address used since 30 Jun 2021
Tauranga, 3110
Address used since 12 Sep 2018
Rd 9, Te Puke, 3189
Address used since 09 Oct 2013 |
Director | 16 Aug 2012 - current |
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 Aug 2021
Hokowhitu, Palmerston North, 4410
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 10 Sep 2014 |
Addresses
Principal place of activity
| 8 Manchester Square , Feilding , Feilding , 4702 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Myfarm Asset Management Limited Partnership Other (Other) |
Feilding Feilding 4702 |
11 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agi Asset Management Limited Shareholder NZBN: 9429031510202 Company Number: 2505392 Entity |
16 Aug 2012 - 11 Sep 2014 | |
|
Agri Capital Services Limited Shareholder NZBN: 9429030986992 Company Number: 3510155 Entity |
16 Aug 2012 - 11 Sep 2014 | |
|
Agi Asset Management Limited Shareholder NZBN: 9429031510202 Company Number: 2505392 Entity |
16 Aug 2012 - 11 Sep 2014 | |
|
Agri Capital Services Limited Shareholder NZBN: 9429030986992 Company Number: 3510155 Entity |
16 Aug 2012 - 11 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Myfarm Asset Management Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2557102 |
| Country of origin | NZ |
Location
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Prd Investments Limited Level 1 |
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