Inverglen Investments Limited (issued an NZBN of 9429035840688) was started on 05 Aug 2003. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Inverglen Investments Limited used more names, namely: Cs Trustees 209 Limited from 05 Aug 2003 to 01 Sep 2005. 300000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 15024 shares (5.01% of shares), namely:
Malcolm, Frances Elizabeth (an individual) located at Mairangi Bay, Auckland postcode 0630,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 100000 shares); it includes
Alexander, Leigh Richard (an individual) - located at Murrays Bay, Auckland,
Davis, Christopher John (an individual) - located at Mairangi Bay, Auckland. Next there is the third group of shareholders, share allotment (100000 shares, 33.33%) belongs to 3 entities, namely:
Hatten, Geoffrey Stewart, located at Albert Town, Wanaka (an individual),
Thornton, Philip James, located at Rd 2, Coatesville (an individual),
Thornton, Karen Ann, located at Rd1, Albany, Auckland (an individual). Our database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Philip James Thornton
Coatesville, Auckland, 0792
Address used since 10 Jul 2015
Greenhithe, Auckland, 0632
Address used since 09 Jul 2015 |
Director | 31 Oct 2005 - current |
Mark Leon Alexander
Mairangi Bay, Auckland, 0630
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - current |
Leigh Richard Alexander
Murrays Bay, Auckland, 0630
Address used since 09 Jul 2015 |
Director | 31 Oct 2005 - current |
Robert Dudley Berry
Mt Eden, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Oct 2005 |
Janice Catherine Urlich
Mt Eden, Auckland,
Address used since 09 Dec 2003 |
Director | 05 Aug 2003 - 31 Oct 2005 |
Vianney Louise Newman-watt
West Harbour, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Oct 2005 |
Robert Paque Benton
Remuera, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 28 Feb 2005 |
Helen Linda Sumich
Mt Albert, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 11 Feb 2005 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 28 Jul 2014 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Jul 2013 - 28 Jul 2014 |
C/-markhams Auckland, Level 10, Auckland, 1010 | Registered & physical | 12 Jul 2011 - 09 Jul 2013 |
C/-markhams Mri Auckland, Q&v Building, Level 10, Auckland | Physical & registered | 13 Jul 2006 - 12 Jul 2011 |
Level 16, 66 Wyndham Street, Auckland | Registered & physical | 05 Aug 2003 - 13 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, Frances Elizabeth Individual |
Mairangi Bay Auckland 0630 |
18 Jul 2006 - current |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Leigh Richard Individual |
Murrays Bay Auckland 0630 |
18 Jul 2006 - current |
Davis, Christopher John Individual |
Mairangi Bay Auckland 0630 |
18 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hatten, Geoffrey Stewart Individual |
Albert Town Wanaka 9305 |
18 Jul 2006 - current |
Thornton, Philip James Individual |
Rd 2 Coatesville 0792 |
18 Jul 2006 - current |
Thornton, Karen Ann Individual |
Rd1 Albany, Auckland |
18 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Christopher John Individual |
Mairangi Bay Auckland 0630 |
18 Jul 2006 - current |
Alexander, Mark Leon Individual |
Mairangi Bay Auckland |
18 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Urlich, Janice Catherine Individual |
Mt Eden Auckland |
11 Feb 2005 - 11 Feb 2005 |
Newman-watt, Vianney Louise Individual |
West Harbour Auckland |
11 Feb 2005 - 11 Feb 2005 |
Benton, Robert Paque Individual |
Remuera Auckland |
05 Aug 2003 - 11 Feb 2005 |
Sumich, Helen Linda Individual |
Mt Albert Auckland |
05 Aug 2003 - 11 Feb 2005 |
Berry, Robert Dudley Individual |
Mt Eden Auckland |
11 Feb 2005 - 11 Feb 2005 |
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