General information
Invercargill City Property Limited
Type: NZ Limited Company (Ltd)9429036079797
New Zealand Business Number
1283964
Company Number
Registered
Company Status
84668567
GST Number
Invercargill City Property Limited (issued an NZ business number of 9429036079797) was launched on 17 Mar 2003. 2 addresses are currently in use by the company: 101 Esk Street, Invercargill (type: physical, service). 141 Bond Street, Invercargill had been their physical address, until 23 Nov 2009. Invercargill City Property Limited used other aliases, namely: Bendigo Construction Limited from 30 Oct 2006 to 05 Mar 2012, Pro Drainage 2003 Limited (17 Mar 2003 to 30 Oct 2006). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Invercargill City Holdings Limited (an entity) located at 101 Esk Street, Invercargill. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Esk Street, Invercargill | Physical & service & registered | 23 Nov 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Carnahan
Rosedale, Invercargill, 9810
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
William John Schol
Rd 2, Invercargill, 9872
Address used since 18 May 2022
Waikiwi, Invercargill, 9810
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Mervyn English
Rd 1, Invercargill, 9871
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Linda May Robertson
Speargrass Flat, Queenstown, 9371
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Jenny Elizabeth Bestwick
Queenstown, 9371
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - 31 Oct 2022 |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 06 Nov 2020 |
|
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 07 Nov 2019 |
|
Graham David Lewis
Gladstone, Invercargill, 9810
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 31 Oct 2019 |
|
Darren James Ludlow
Waikiwi, Invercargill, 9810
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 31 Oct 2019 |
|
Lindsay Stewart Thomas
Heidelberg, Invercargill, 9812
Address used since 13 Sep 2018
Newfield, Invercargill, 9812
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 19 Dec 2018 |
|
Cameron Andrew Mcculloch
Rosedale, Invercargill, 9810
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 31 Oct 2018 |
|
Graham John Sycamore
Richmond, Invercargill, 9810
Address used since 14 Dec 2015 |
Director | 01 May 2012 - 30 Oct 2017 |
|
Peter John Carnahan
Rosedale, Invercargill, 9810
Address used since 05 Oct 2015 |
Director | 01 May 2012 - 30 Jun 2016 |
|
Mark Patrick O'connor
Waihopai, Invercargill, 9810
Address used since 01 May 2012 |
Director | 01 May 2012 - 30 Jun 2016 |
|
Norman James Elder
Rosedale, Invercargill, 9810
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 15 May 2012 |
|
Cameron Andrew Mcculloch
Gladstone, Invercargill, 9810
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 01 May 2012 |
|
Scott O'donnell
Invercargill,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 17 Sep 2009 |
|
John Stratton Davies
Queenstown,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 17 Sep 2009 |
|
Graham John Sycamore
Rd 9, Invercargill, 9879
Address used since 16 Nov 2009 |
Director | 08 Dec 2004 - 01 Jul 2009 |
|
Graham John Cooney
Invercargill, 9810
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 01 Jul 2009 |
|
Alan Bertram Harper
Frankton, Queenstown,
Address used since 11 Jun 2004 |
Director | 17 Mar 2003 - 30 Jun 2006 |
|
Philip James Mulvey
Gladstone, Invercargill,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 30 Sep 2005 |
|
Peter Gerard Vaughan
Hedgehope, Rd 2, Invercargill,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 05 May 2005 |
|
Heather Jane Vaughan
Hedgehope, Rd 2, Invercargill,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 11 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Bond Street, Invercargill | Physical & registered | 19 Jul 2007 - 23 Nov 2009 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 12 Jul 2007 - 19 Jul 2007 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 08 Sep 2006 - 12 Jul 2007 |
| C/- Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 17 Mar 2003 - 08 Sep 2006 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 Entity (NZ Limited Company) |
101 Esk Street Invercargill |
16 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lcb 2023 Limited Shareholder NZBN: 9429038504211 Company Number: 671190 Entity |
17 Mar 2003 - 27 Jun 2010 | |
|
Vaughan, Heather Jane Individual |
Hedgehope Rd 2, Invercargill |
17 Mar 2003 - 05 Oct 2005 |
|
Vaughan, Peter Gerard Individual |
Hedgehope Rd 2, Invercargill |
17 Mar 2003 - 05 Oct 2005 |
|
Bond Contracts Limited Shareholder NZBN: 9429038504211 Company Number: 671190 Entity |
17 Mar 2003 - 27 Jun 2010 | |
|
Bond Contracts Limited Shareholder NZBN: 9429038504211 Company Number: 671190 Entity |
17 Mar 2003 - 27 Jun 2010 | |
|
Vaughan, Heather Jane Individual |
Hedgehope Rd 2, Invercargill |
17 Mar 2003 - 05 Oct 2005 |
|
Vaughan, Peter Gerard Individual |
Hedgehope Rd 2, Invercargill |
17 Mar 2003 - 05 Oct 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Invercargill City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 699586 |
| Country of origin | NZ |
| Address |
Civic Administration 101 Esk Street Invercargill |
Location
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