General information
Thirteen Fifty Eight Investments Limited
Type: NZ Limited Company (Ltd)9429037021016
New Zealand Business Number
1113362
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Thirteen Fifty Eight Investments Limited (NZBN 9429037021016) was incorporated on 30 Jan 2001. 5 addresess are in use by the company: 1072 Haupapa Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1358 Eruera Street, Rotorua had been their registered address, until 16 Feb 2022. Thirteen Fifty Eight Investments Limited used other names, namely: Rect Investments Limited from 30 Jan 2001 to 28 Feb 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rotoruatrust Perpetual Capital Fund Limited (an entity) located at Rotorua, Rotorua postcode 3010. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Thirteen Fifty Eight Investments Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 1418, Rotorua, 3010 | Postal | 04 Feb 2020 |
| 1072 Haupapa Street, Rotorua, 3040 | Delivery & office | 08 Feb 2022 |
| 1072 Haupapa Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 16 Feb 2022 |
Contact info
64 27 2065449
Phone
64 7 3476239
Phone (Phone)
Jackie@rotoruatrust.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Lee-Anne@rotoruatrust.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Lee-Anne@rotoruatrust.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart James Edward
Kawaha Point, Rotorua, 3010
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Michael John Mason Keefe
Springfield, Rotorua, 3015
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
Tamati Gerald Coffey
Kawaha Point, Rotorua, 3010
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 21 Nov 2022 |
|
Grahame Walter Hall
Lynmore, Rotorua, 3010
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 08 Dec 2016 |
|
Paul Clayton East
Glenholme, Rotorua, 3010
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 08 Dec 2016 |
|
Peter John Halligan
Rotorua,
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 31 Mar 2015 |
|
Stuart Bowden Burns
Kawaha Point, Rotorua, 3010
Address used since 20 Jan 2010 |
Director | 29 Jun 2005 - 28 Mar 2013 |
|
Paul Clayton East
Rotorua,
Address used since 24 Oct 2007 |
Director | 24 Oct 2007 - 30 Sep 2012 |
|
Mark Alan Butcher
Rotorua,
Address used since 16 Apr 2007 |
Director | 29 Jun 2005 - 24 Oct 2007 |
|
Judith Anne Keaney
R D 1, Rotorua,
Address used since 30 Jan 2001 |
Director | 30 Jan 2001 - 29 Jun 2005 |
|
Grahame Walter Hall
Lynmore, Rotorua,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 29 Jun 2005 |
|
Roma Miringa Cook
Rotorua,
Address used since 01 Feb 2004 |
Director | 27 Sep 2002 - 26 Nov 2004 |
|
John Williams James Lepper
Rotorua,
Address used since 30 Jan 2001 |
Director | 30 Jan 2001 - 10 Sep 2002 |
Addresses
Principal place of activity
| 1072 Haupapa Street , Rotorua , 3040 |
| Previous address | Type | Period |
|---|---|---|
| 1358 Eruera Street, Rotorua, 3040 | Registered | 24 Feb 2017 - 16 Feb 2022 |
| 1358 Eruera Street, Rotorua | Physical | 01 Feb 2005 - 16 Feb 2022 |
| 1358 Eruera Street, Rotorua | Registered | 01 Feb 2005 - 24 Feb 2017 |
| 102 Eruera Street, Rotorua | Physical & registered | 30 Jan 2001 - 01 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
02 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
16 Jun 2005 - 16 Jun 2005 | |
|
Rotorua Energy Charitable Trust Company Number: 700914 Entity |
30 Jan 2001 - 16 Jun 2005 | |
|
Rotorua Energy Charitable Trust Company Number: 700914 Entity |
30 Jan 2001 - 16 Jun 2005 | |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
16 Jun 2005 - 16 Jun 2005 |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Rotoruatrust Perpetual Capital Fund Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1914965 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rotorua Energy Charitable Trust 1358 Eruera Street |
|
Rotorua Heritage Trust 1358 Eruera Street |
|
Rotorua Civic Arts Trust C/o The Rotorua Energy Charitable Trust |
|
Te Ara Ki Te Reo Ki Kuirau Charitable Trust 1351 Amohau Street |
|
Te Arawa Federation Of Maori Authorities Incorporated 1/1378 Eruera Street |
|
Age Concern Rotorua District Incorporated 1333 Eruera Street |
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