Selwyn Investments Limited
Type: NZ Limited Company (Ltd)Selwyn Investments Limited (issued an NZ business identifier of 9429031670951) was registered on 10 Feb 2010. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 23 Oct 2019. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 49 shares (49% of shares), namely:
Bpm Trustees (Dspt) Limited (an entity) located at Parnell, Auckland postcode 1052,
Delegat, Rosamarie Suzan (an individual) located at 5 Akaroa Street, Parnell, Auckland postcode 1052,
Delegat, Jakov Nikola (an individual) located at 5 Akaroa Street, Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 51% of all shares (exactly 51 shares); it includes
Bpm Trustees No. 6 Limited (an entity) - located at Parnell, Auckland,
Delegat, Catherine Rachael (an individual) - located at 9Th Floor, 45 Queen Street, Auckland,
Delegat, Jakov Nikola (an individual) - located at 9Th Floor, 45 Queen Street, Auckland. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jakov Nikola Delegat
Mission Bay, Auckland, 1071
Address used since 20 Jan 2017 |
Director | 24 May 2010 - current |
|
Michael Dean Ivicevich
Freemans Bay, Auckland,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 24 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 07 May 2018 - 23 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical | 18 Apr 2012 - 23 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 18 Apr 2012 - 07 May 2018 |
| C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 10 Feb 2010 - 18 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpm Trustees (dspt) Limited Shareholder NZBN: 9429050062423 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Aug 2023 - current |
|
Delegat, Rosamarie Suzan Individual |
5 Akaroa Street, Parnell Auckland 1052 |
04 Aug 2023 - current |
|
Delegat, Jakov Nikola Individual |
5 Akaroa Street, Parnell Auckland 1052 |
04 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpm Trustees No. 6 Limited Shareholder NZBN: 9429047161870 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Jun 2019 - current |
|
Delegat, Catherine Rachael Individual |
9th Floor, 45 Queen Street Auckland 1010 |
25 Feb 2010 - current |
|
Delegat, Jakov Nikola Individual |
9th Floor, 45 Queen Street Auckland 1010 |
25 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Robert Lawrence Individual |
Mission Bay Auckland 1071 |
19 May 2010 - 17 Jun 2019 |
|
Gaylard, Andre Individual |
Level 9, Tower Centre 45 Queen Street, Auckland |
25 Feb 2010 - 27 Jun 2010 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
10 Feb 2010 - 27 Jun 2010 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
10 Feb 2010 - 27 Jun 2010 |
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
|
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |