General information

Recession Investments Limited

Type: NZ Limited Company (Ltd)
9429032460100
New Zealand Business Number
2194667
Company Number
Registered
Company Status

Recession Investments Limited (issued an NZBN of 9429032460100) was incorporated on 12 Jan 2009. 2 addresses are in use by the company: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 12 Aug 2014. 300 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33% of shares), namely:
Ond Trustees Limited (an entity) located at Dunedin postcode 9016,
Fokkens, Brent Andreas (an individual) located at Omarama, Omarama postcode 9412. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Duncan Cotterill (Gordon) Trustee Limited (an entity) - located at Christchurch Central, Christchurch,
Gordon, Angela Louise (an individual) - located at Bryndwr, Christchurch,
Gordon, Ross Kenneth (an individual) - located at Bryndwr, Christchurch. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
White, John Richard, located at Roslyn, Dunedin (an individual),
Stumbles, Jane, located at Roslyn, Dunedin (an individual). Our information was updated on 08 Sep 2023.

Current address Type Used since
67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & service & registered 12 Aug 2014
Directors
Name and Address Role Period
Ross Kenneth Gordon
Fendalton, Christchurch, 8052
Address used since 08 Jul 2015
Director 12 Jan 2009 - current
Brent Andreas Fokkens
Omarama, Omarama, 9412
Address used since 03 Jul 2018
Fairfield, Dunedin, 9018
Address used since 12 Jan 2009
Director 12 Jan 2009 - current
John Richard White
Roslyn, Dunedin, 9010
Address used since 15 Nov 2022
Maori Hill, Dunedin, 9010
Address used since 06 Nov 2015
Director 12 Jan 2009 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 12 Aug 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 22 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 06 Nov 2009 - 22 Aug 2012
C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 12 Jan 2009 - 06 Nov 2009
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Entity (NZ Limited Company)
Dunedin
9016
03 Jul 2019 - current
Fokkens, Brent Andreas
Individual
Omarama
Omarama
9412
12 Jan 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Duncan Cotterill (gordon) Trustee Limited
Shareholder NZBN: 9429048457552
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Dec 2020 - current
Gordon, Angela Louise
Individual
Bryndwr
Christchurch
12 Jan 2009 - current
Gordon, Ross Kenneth
Individual
Bryndwr
Christchurch
12 Jan 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
White, John Richard
Individual
Roslyn
Dunedin
9010
12 Jan 2009 - current
Stumbles, Jane
Individual
Roslyn
Dunedin
9010
12 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Richard Dean
Individual
Cashmere
Christchurch
8022
17 Dec 2010 - 08 Dec 2020
Anderson, Kenneth James
Individual
100 Armagh Street
Christchurch
12 Jan 2009 - 17 Dec 2010
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
12 Jan 2009 - 28 Jan 2014
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
12 Jan 2009 - 28 Jan 2014
Fokkens, Kelaine Kay
Individual
Omarama
Omarama
9412
12 Jan 2009 - 03 Jul 2019
Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Entity
28 Jan 2014 - 25 Aug 2015
Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Entity
28 Jan 2014 - 25 Aug 2015
Location
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