General information

Usc Investments Limited

Type: NZ Limited Company (Ltd)
9429035123484
New Zealand Business Number
1568015
Company Number
Registered
Company Status

Usc Investments Limited (issued an NZBN of 9429035123484) was started on 27 Oct 2004. 2 addresses are currently in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: registered, physical). 10 Coldstream Court, Fendalton, Christchurch had been their registered address, up to 15 Jun 2011. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hagaman, Lianna-Merie (a director) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Fjb Trustees Limited (an entity) - located at Christchurch,
Gilbraltar Trust Limited (an entity) - located at Sockburn, Christchurch, Null,
Hagaman, Lianna-Merie (a director) - located at Ilam, Christchurch. Our information was updated on 18 Mar 2024.

Current address Type Used since
10 Coldstream Court, Ilam, Christchurch, 8041 Registered & physical & service 15 Jun 2011
Directors
Name and Address Role Period
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 23 Jun 2010
Director 07 Jul 2009 - current
Keith Eric Hagaman
Ilam, Christchurch, 8041
Address used since 23 Jun 2010
California, 90292
Address used since 31 May 2019
Director 27 Oct 2004 - 08 Aug 2023
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 03 Nov 2017
Director 03 Nov 2017 - 25 Feb 2022
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 08 Dec 2008
Director 08 Dec 2008 - 26 Oct 2017
Earl Raymond Hagaman
Fendalton, Christchurch,
Address used since 27 Oct 2004
Director 27 Oct 2004 - 07 Jul 2009
Addresses
Previous address Type Period
10 Coldstream Court, Fendalton, Christchurch Registered & physical 27 Oct 2004 - 15 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hagaman, Lianna-merie
Director
Ilam
Christchurch
8041
07 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Entity (NZ Limited Company)
Christchurch
8013
01 Jun 2012 - current
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Entity (NZ Limited Company)
Sockburn
Christchurch
Null 8443
01 Jun 2012 - current
Hagaman, Lianna-merie
Director
Ilam
Christchurch
8041
07 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Hagaman, Keith Eric
Individual
California
90292
02 Mar 2023 - 08 Aug 2023
Miramar Consolidated Limited
Shareholder NZBN: 9429032775990
Company Number: 2123357
Entity
Christchurch Central
Christchurch
8013
08 Dec 2010 - 02 Mar 2023
Hagaman, Earl Raymond
Individual
Ilam
Christchurch
8041
30 May 2017 - 03 Nov 2017
Hagaman, Earl Raymond
Individual
Ilam
Christchurch
8041
27 Oct 2004 - 04 Apr 2013
Hagaman, Keith Eric
Individual
Fendalton
Christchurch
27 Oct 2004 - 08 Dec 2010
Johnston, Simon Andrew
Individual
Fendalton
Christchurch
8041
27 Oct 2004 - 01 Jun 2012
Hagaman, Earl Raymond
Individual
Ilam
Christchurch
8041
21 May 2015 - 29 May 2017
Location
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