General information
August Investments (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429032078572
New Zealand Business Number
2293211
Company Number
Registered
Company Status
August Investments (Nz) Pty Limited (issued an NZ business identifier of 9429032078572) was registered on 29 Jul 2009. 5 addresess are in use by the company: 319 Church Street, Onehunga, 1061 (type: postal, office). Baker Street, Invercargill had been their registered address, up until 14 Feb 2017. 309186 shares are allocated to 23 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 21208 shares (6.86% of shares), namely:
John Duncan Forbes White and Anne White (an other) located at Lindfield Nsw postcode 2070. When considering the second group, a total of 1 shareholder holds 1.28% of all shares (exactly 3973 shares); it includes
Gazal, Jeffrey (an individual) - located at Boca Raton. Moving on to the next group of shareholders, share allocation (2781 shares, 0.9%) belongs to 1 entity, namely:
Gazal, Pamela Susan, located at Edgecliff (an individual). Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Church Street, Onehunga, 1061 | Registered & physical & service | 14 Feb 2017 |
| 319 Church Street, Onehunga, 1061 | Postal & delivery | 03 Feb 2021 |
| 319 Church Street, Onehunga, 1061 | Office | 03 Feb 2021 |
Contact info
61 2 92513311
Phone (Phone)
61 418 668845
Phone (Phone)
terryflitcroft@outlook.com
Email
taflitcroft@ozemail.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Gazal
56 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 15 Nov 2019
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw 2023,
Address used since 29 Jul 2009
Double Bay, Nsw, 2028
Address used since 21 Aug 2019 |
Director | 29 Jul 2009 - current |
|
Charles Gullotta
56 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Strathfield, Nsw 2135,
Address used since 29 Jul 2009
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Jul 2009 - current |
|
Terence Flitcroft
56 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cremorne, Nsw 2090,
Address used since 29 Jul 2009
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Jul 2009 - current |
Addresses
Principal place of activity
| 319 Church Street , Onehunga , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Baker Street, Invercargill | Registered & physical | 29 Jul 2009 - 14 Feb 2017 |
Financial Data
Financial info
309186
Total number of Shares
February
Annual return filing month
August
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21208
| Shareholder Name | Address | Period |
|---|---|---|
|
John Duncan Forbes White And Anne White Other (Other) |
Lindfield Nsw 2070 |
04 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 3973
| Shareholder Name | Address | Period |
|---|---|---|
|
Gazal, Jeffrey Individual |
Boca Raton 33433 |
08 Apr 2011 - current |
Shares Allocation #3 Number of Shares: 2781
| Shareholder Name | Address | Period |
|---|---|---|
|
Gazal, Pamela Susan Individual |
Edgecliff 2027 |
08 Apr 2011 - current |
Shares Allocation #4 Number of Shares: 4145
| Shareholder Name | Address | Period |
|---|---|---|
|
Linker Pty Limited Atf Linker Superannuation Fund Other (Other) |
Vaucluse 2030 |
08 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 4167
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Trading Co (far East) Ltd Other (Other) |
Seiko Building 2-20 Naniwa-ku Osaka 556-0021 |
08 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 4167
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakazawa, Tadashi Individual |
Seiko Building 2-20 Naniwa-ku Osaka 556-0021 |
08 Apr 2011 - current |
Shares Allocation #7 Number of Shares: 39278
| Shareholder Name | Address | Period |
|---|---|---|
|
Balander Pty Limited Atf The Flower Trust Other (Other) |
56 Pitt Street Sydney 2000 |
08 Apr 2011 - current |
Shares Allocation #8 Number of Shares: 21233
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Rebecca Frances Individual |
Farm Cove Auckland 2012 |
08 Apr 2011 - current |
Shares Allocation #9 Number of Shares: 8334
| Shareholder Name | Address | Period |
|---|---|---|
|
Joesph William Bagrie And Lucille Miriam Bagrie Other (Other) |
Rd 9 Invercargill 9879 |
16 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brayshaw, Martin John Individual |
Onehunga 1643 |
04 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 49873
| Shareholder Name | Address | Period |
|---|---|---|
|
Leremo Holdings Limited Other (Other) |
Invercargill 9812 |
04 Feb 2010 - current |
Shares Allocation #12 Number of Shares: 1308
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadomski, Janet Individual |
Blackmans Bay 7052 |
08 Apr 2011 - current |
Shares Allocation #13 Number of Shares: 1289
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Michael Individual |
Illawong 2234 |
08 Apr 2011 - current |
Shares Allocation #14 Number of Shares: 2781
| Shareholder Name | Address | Period |
|---|---|---|
|
Stovold, Robert Lisle Individual |
St Ives 2075 |
08 Apr 2011 - current |
Shares Allocation #15 Number of Shares: 1395
| Shareholder Name | Address | Period |
|---|---|---|
|
John Hanson Other (Other) |
Bellevue Hill Nsw 2023 |
08 Apr 2011 - current |
Shares Allocation #16 Number of Shares: 42506
| Shareholder Name | Address | Period |
|---|---|---|
|
Roslyndale Pty Limited Other (Other) |
56 Pitt Street Sydney, Nsw 2000 |
18 Nov 2019 - current |
Shares Allocation #17 Number of Shares: 11845
| Shareholder Name | Address | Period |
|---|---|---|
|
Timbina Pty Limited Atf Timbina Super Fund Other (Other) |
56 Pitt Street Sydney 2000 |
08 Apr 2011 - current |
Shares Allocation #18 Number of Shares: 2210
| Shareholder Name | Address | Period |
|---|---|---|
|
Pottinger, Alice And Ian Individual |
Invercargill 9840 |
08 Apr 2011 - current |
Shares Allocation #19 Number of Shares: 1747
| Shareholder Name | Address | Period |
|---|---|---|
|
Melick, Nicola Individual |
Randwick 2031 |
08 Apr 2011 - current |
Shares Allocation #20 Number of Shares: 5157
| Shareholder Name | Address | Period |
|---|---|---|
|
Nanky Pty Ltd Atf John Nankervis Superannuation Fund Other (Other) |
Portsea 3944 |
08 Apr 2011 - current |
Shares Allocation #21 Number of Shares: 1393
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Capital Pty Limited Atf Ross Capital Investment Trust Other (Other) |
Killara 2071 |
08 Apr 2011 - current |
Shares Allocation #22 Number of Shares: 72503
| Shareholder Name | Address | Period |
|---|---|---|
|
Jesinta Pty Limited Other (Other) |
56 Pitt Street Sydney, Nsw 2000 |
04 Feb 2010 - current |
Shares Allocation #23 Number of Shares: 2693
| Shareholder Name | Address | Period |
|---|---|---|
|
Leefe, Tim And Cherrie Individual |
Auckland 1010 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpla Limited Other |
04 Feb 2010 - 04 Sep 2015 | |
|
United And Pacific Shirt Co Pty Ltd Other |
Maroubra Nsw 2035 |
08 Apr 2011 - 05 Jun 2023 |
|
Richard Maitland Finlay & Julia Frances Findlay Other |
04 Feb 2010 - 13 Jul 2017 | |
|
Talluhah Pty Limited Other |
Invercargill Nz |
04 Feb 2010 - 18 Nov 2019 |
|
Bagrie-dick, J And L Bagrie And G Dick Individual |
37 Max's Way, Rd 1 Queenstown 9300 |
08 Apr 2011 - 16 Oct 2018 |
|
Dunham, Vicki Anne And John Lawrence Individual |
Prospect 7250 |
08 Apr 2011 - 03 Apr 2018 |
|
Dunham Family Super Fund Pty Ltd Other |
Prospect 7250 |
03 Apr 2018 - 14 Sep 2021 |
|
Quality Foods Southland Limited Shareholder NZBN: 9429036657186 Company Number: 1183342 Entity |
29 Jul 2009 - 01 Apr 2016 | |
|
February Investments Pty Limited Shareholder NZBN: 9429036633845 Company Number: 1187228 Entity |
29 Jul 2009 - 01 Apr 2016 | |
|
Quality Foods Southland Limited Shareholder NZBN: 9429036657186 Company Number: 1183342 Entity |
29 Jul 2009 - 01 Apr 2016 | |
|
Null - Mpla Limited Other |
04 Feb 2010 - 04 Sep 2015 | |
|
Null - Richard Maitland Finlay & Julia Frances Findlay Other |
04 Feb 2010 - 13 Jul 2017 | |
|
Rogers, Neil Individual |
Torbay Auckland Nz |
04 Feb 2010 - 04 Sep 2017 |
|
February Investments Pty Limited Shareholder NZBN: 9429036633845 Company Number: 1187228 Entity |
29 Jul 2009 - 01 Apr 2016 |
Location
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