General information
Night Owl Investments Limited
Type: NZ Limited Company (Ltd)9429035823179
New Zealand Business Number
1375242
Company Number
Registered
Company Status
Night Owl Investments Limited (NZBN 9429035823179) was incorporated on 10 Oct 2003. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 30 Jan 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Poynder Trustees Limited (an entity) located at Christchurch postcode 8011,
Lindsay, Bruce Andrew (an individual) located at Christchurch 8014. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Andrew Lindsay
Merivale, Christchurch, 8014
Address used since 17 Feb 2016 |
Director | 10 Oct 2003 - current |
|
Richard Garth Preen
Spreydon, Christchurch, 8024
Address used since 05 Jun 2009 |
Director | 10 Oct 2003 - 30 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 30 Jan 2014 - 30 Jan 2019 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 31 May 2011 - 30 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 06 Mar 2009 - 31 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 22 Jun 2006 - 06 Mar 2009 |
| 236 Armagh Street, Christchurch | Physical & registered | 10 Oct 2003 - 22 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poynder Trustees Limited Shareholder NZBN: 9429047654952 Entity (NZ Limited Company) |
Christchurch 8011 |
25 Nov 2019 - current |
|
Lindsay, Bruce Andrew Individual |
Christchurch 8014 |
10 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, Gavin Mark Individual |
334 Lincoln Road Christchurch 8140 |
10 Oct 2003 - 25 Nov 2019 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
10 Oct 2003 - 05 Jun 2009 | |
|
Lindsay, Duncan Mckenzie Individual |
Cracroft Christchurch 8025 |
10 Oct 2003 - 04 Apr 2014 |
|
Preen, Richard Garth Individual |
Spreydon Christchurch 8024 |
11 Mar 2004 - 05 Jun 2009 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
10 Oct 2003 - 05 Jun 2009 |
Location
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