General information

Inverglen Investments Limited

Type: NZ Limited Company (Ltd)
9429035840688
New Zealand Business Number
1368507
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15024
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
Shares Allocation #2 Number of Shares: 100000
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
Shares Allocation #3 Number of Shares: 100000
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
Shares Allocation #4 Number of Shares: 84976
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

Historic shareholders

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
Location
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