General information

Invincible Resources (no. 2) Limited

Type: NZ Limited Company (Ltd)
9429036640959
New Zealand Business Number
1186038
Company Number
Registered
Company Status

Invincible Resources (No. 2) Limited (issued an NZBN of 9429036640959) was incorporated on 07 Feb 2002. 3 addresses are in use by the company: 115 Studholme Road, Rd 2, Wanaka, 9382 (type: registered, physical). Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch had been their physical address, until 30 Apr 2012. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Hopgood, Eric Arthur (a director) located at Wanaka, Wanaka postcode 9305,
Mckay, Alan Bevin (an individual) located at Cromwell, Central Otago postcode RD6,
Fergus, Kenneth William (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Mckay, Alan Bevin (an individual) - located at Cromwell, Central Otago,
Hopgood, Eric Arthur (a director) - located at Wanaka, Wanaka,
Fergus, Kenneth William (an individual) - located at St Albans, Christchurch. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
20 Twigger Street, Addington, Christchurch, 8024 Other (Address For Share Register) 19 Apr 2012
115 Studholme Road, Rd 2, Wanaka, 9382 Registered & physical & service 30 Apr 2012
Directors
Name and Address Role Period
Eric Arthur Hopgood
Wanaka, Wanaka, 9305
Address used since 10 Mar 2016
Director 07 Feb 2002 - current
Kenneth William Fergus
St Albans, Christchurch, 8014
Address used since 08 Apr 2020
Director 08 Apr 2020 - current
Owen William Hopgood
Wanaka, Wanaka, 9382
Address used since 10 Mar 2016
Director 07 Feb 2002 - 07 Apr 2020
Addresses
Previous address Type Period
Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch Physical & registered 18 May 2009 - 30 Apr 2012
C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch Registered & physical 30 Jun 2006 - 18 May 2009
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical & registered 18 Aug 2003 - 30 Jun 2006
Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical & registered 07 Feb 2002 - 18 Aug 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hopgood, Eric Arthur
Director
Wanaka
Wanaka
9305
10 Dec 2019 - current
Mckay, Alan Bevin
Individual
Cromwell
Central Otago
RD6
10 Dec 2019 - current
Fergus, Kenneth William
Individual
St Albans
Christchurch
8014
10 Dec 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckay, Alan Bevin
Individual
Cromwell
Central Otago
RD6
10 Dec 2019 - current
Hopgood, Eric Arthur
Director
Wanaka
Wanaka
9305
10 Dec 2019 - current
Fergus, Kenneth William
Individual
St Albans
Christchurch
8014
10 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Invincible Holdings Limited
Shareholder NZBN: 9429036484034
Company Number: 1212450
Entity
Rd 2
Wanaka
9382
07 Feb 2002 - 10 Dec 2019
Hopgood, Owen William
Individual
Wanaka
Wanaka
9382
10 Dec 2019 - 21 Feb 2022
Hopgood, Owen William
Individual
Wanaka
Wanaka
9382
10 Dec 2019 - 21 Feb 2022
Invincible Holdings Limited
Shareholder NZBN: 9429036484034
Company Number: 1212450
Entity
Rd 2
Wanaka
9382
07 Feb 2002 - 10 Dec 2019
Location
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