General information

Extra Good Investments Limited

Type: NZ Limited Company (Ltd)
9429036792535
New Zealand Business Number
1158348
Company Number
Registered
Company Status

Extra Good Investments Limited (issued an NZBN of 9429036792535) was launched on 13 Sep 2001. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their registered address, up to 31 Aug 2015. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 950 shares (47.5 per cent of shares), namely:
D & M Vere-Jones Trust (an other) located at Wilton, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1.25 per cent of all shares (exactly 25 shares); it includes
Vere-Jones, Dorothee (an individual) - located at Wilton, Wellington. Next there is the 3rd group of shareholders, share allocation (25 shares, 1.25%) belongs to 1 entity, namely:
Vere-Jones, Martin Anlin, located at Wilton, Wellington (a director). Our data was updated on 11 May 2025.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 31 Aug 2015
Directors
Name and Address Role Period
Martin Anlin Vere-jones
Wilton, Wellington, 6012
Address used since 01 May 2012
Director 13 Sep 2001 - current
Mark Aidan Lightbourne
Wilton, Wellington, 6012
Address used since 28 Mar 2022
Tawa, Wellington, 5028
Address used since 01 Aug 2015
Director 13 Sep 2001 - current
Addresses
Previous address Type Period
The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch Registered & physical 13 Mar 2005 - 31 Aug 2015
Helston Holdings Limited, Unit 12, 77 Gloucester Street, Christchurch Registered & physical 13 Sep 2001 - 13 Mar 2005
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
D & M Vere-jones Trust
Other (Other)
Wilton
Wellington
6012
15 Aug 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Vere-jones, Dorothee
Individual
Wilton
Wellington
6012
21 Feb 2022 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Vere-jones, Martin Anlin
Director
Wilton
Wellington
6012
15 Aug 2019 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Lightbourne, Mark Aidan
Individual
Wilton
Wellington
6012
13 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Vere-jones, Martin Anlin
Individual
Wilton
Wellington
6012
13 Sep 2001 - 15 Aug 2019
Location
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