General information
Invercargill Property Investments Limited
Type: NZ Limited Company (Ltd)9429031748643
New Zealand Business Number
2368585
Company Number
Registered
Company Status
Invercargill Property Investments Limited (issued a New Zealand Business Number of 9429031748643) was launched on 26 Nov 2009. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 11 Oct 2019. 4216789 shares are allocated to 19 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 285977 shares (6.78% of shares), namely:
Aquarius Trustees (Jim Black) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Black, James Benjamin (an individual) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 2 shareholders hold 1.65% of all shares (69492 shares); it includes
Aquarius Trustees Number 914600 Limited (an entity) - located at Dunedin Central, Dunedin,
Black, Arron James (an individual) - located at Mosgiel, Mosgiel. Moving on to the third group of shareholders, share allocation (218901 shares, 5.19%) belongs to 3 entities, namely:
Helm, Deidre Lee-Anne, located at Andersons Bay, Dunedin (an individual),
Helm, Graham Robert, located at Andersons Bay, Dunedin (a director),
Aquarius Trustees Number 762100 Limited, located at Dunedin Central, Dunedin, Null (an entity). Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 11 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Evan Turner
Fairfield, Dunedin, 9018
Address used since 01 Oct 2010 |
Director | 26 Nov 2009 - current |
|
Phillip John O'brien
Mosgiel, Mosgiel, 9024
Address used since 01 Oct 2010 |
Director | 07 May 2010 - current |
|
Graham Robert Helm
Andersons Bay, Dunedin, 9013
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Charles Yates Grant
Wanaka, 9305
Address used since 02 Aug 2017
Rd 2, Wanaka, 9382
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Charles Hamish Mcdonald
Queenstown, Queenstown, 9300
Address used since 03 Oct 2019
Lake Hayes, Queenstown, 9304
Address used since 05 Oct 2018
Jacks Point, Queenstown, 9371
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Barry Peter O'brien
Mosgiel, Mosgiel, 9024
Address used since 01 Oct 2010 |
Director | 07 May 2010 - 17 Jun 2016 |
|
James Benjamin Black
East Taieri, Mosgiel, 9024
Address used since 01 Oct 2010 |
Director | 07 May 2010 - 17 Jun 2016 |
|
Matthew David Taylor
Dunedin,
Address used since 26 Nov 2009 |
Director | 26 Nov 2009 - 10 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 20 Oct 2014 - 11 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Nov 2013 - 11 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 30 Oct 2012 - 20 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Oct 2012 - 04 Nov 2013 |
| 44 York Place, Dunedin | Registered & physical | 26 Nov 2009 - 30 Oct 2012 |
Financial Data
Financial info
4216789
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 285977
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees (jim Black) Limited Shareholder NZBN: 9429042240778 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Apr 2017 - current |
|
Black, James Benjamin Individual |
Saint Clair Dunedin 9012 |
07 May 2010 - current |
Shares Allocation #2 Number of Shares: 69492
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 914600 Limited Shareholder NZBN: 9429034808917 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 May 2020 - current |
|
Black, Arron James Individual |
Mosgiel Mosgiel 9024 |
25 May 2020 - current |
Shares Allocation #3 Number of Shares: 218901
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Deidre Lee-anne Individual |
Andersons Bay Dunedin 9013 |
06 Jul 2016 - current |
|
Helm, Graham Robert Director |
Andersons Bay Dunedin 9013 |
06 Jul 2016 - current |
|
Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
06 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 498155
| Shareholder Name | Address | Period |
|---|---|---|
|
P J O'brien Holdings Limited Shareholder NZBN: 9429046629180 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 475413
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Ian Victor Individual |
Sockburn Christchurch 8042 |
06 Jul 2016 - current |
|
Sheppard, Lorraine Merle Individual |
Sockburn Christchurch 8042 |
06 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 345868
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Heather Margaret Individual |
Queenstown 9300 |
06 Jul 2016 - current |
|
Benseman, Lance Thomas Individual |
Queenstown 9300 |
06 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 345868
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazeel Holdings Limited Shareholder NZBN: 9429038809101 Entity (NZ Limited Company) |
Queenstown 9300 |
06 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 458655
| Shareholder Name | Address | Period |
|---|---|---|
|
Conroy Holdings Limited Shareholder NZBN: 9429030302310 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
06 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 233097
| Shareholder Name | Address | Period |
|---|---|---|
|
Financially Limited Shareholder NZBN: 9429037193157 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
06 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 671447
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Park Investments Limited Shareholder NZBN: 9429034286173 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Nov 2009 - current |
Shares Allocation #11 Number of Shares: 138347
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 548200 Limited Shareholder NZBN: 9429034475232 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
06 Jul 2016 - current |
|
Turner, Murray Evan Director |
Fairfield Dunedin 9018 |
06 Jul 2016 - current |
Shares Allocation #12 Number of Shares: 475569
| Shareholder Name | Address | Period |
|---|---|---|
|
Blenheim 400 Limited Shareholder NZBN: 9429041642375 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
06 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 Entity |
Dunedin Central Dunedin 9016 |
26 Nov 2009 - 31 Aug 2018 |
|
B P O'brien Holdings Limited Shareholder NZBN: 9429030012233 Company Number: 4728359 Entity |
Dunedin Central Dunedin Null 9016 |
31 Mar 2014 - 16 Apr 2019 |
|
Black, Andrena Kathlyn Individual |
East Taieri Dunedin |
07 May 2010 - 10 May 2021 |
|
Black, Andrena Kathlyn Individual |
East Taieri Dunedin |
07 May 2010 - 10 May 2021 |
|
O'brien, Barry Peter Individual |
Dunedin |
26 Nov 2009 - 31 Aug 2018 |
|
Black, Andrena Kathlyn Individual |
East Taieri Dunedin |
07 May 2010 - 10 May 2021 |
|
B P O'brien Holdings Limited Shareholder NZBN: 9429030012233 Company Number: 4728359 Entity |
Dunedin Central Dunedin Null 9016 |
31 Mar 2014 - 16 Apr 2019 |
|
O'brien, Phillip John Individual |
Mosgiel |
26 Nov 2009 - 31 Aug 2018 |
|
Taylor, Matthew David Individual |
Dunedin |
26 Nov 2009 - 06 Apr 2017 |
|
Robert, Helm Graham Individual |
Andersons Bay Dunedin 9013 |
06 Jul 2016 - 06 Jul 2016 |
|
Craigie, Robert Finlayson Individual |
Arrowtown 9302 |
06 Jul 2016 - 21 Sep 2020 |
|
Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 Entity |
Dunedin Central Dunedin 9016 |
26 Nov 2009 - 31 Aug 2018 |
|
O'brien, Phillip John Individual |
Mosgiel |
26 Nov 2009 - 31 Aug 2018 |
|
O'brien, Margaret Helen Individual |
Mosgiel |
26 Nov 2009 - 31 Mar 2014 |
|
O'brien, Barry Peter Individual |
Dunedin |
26 Nov 2009 - 31 Aug 2018 |
Location
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