General information
Invincible Investments Limited
Type: NZ Limited Company (Ltd)9429037348403
New Zealand Business Number
1018415
Company Number
Registered
Company Status
Invincible Investments Limited (issued a New Zealand Business Number of 9429037348403) was started on 29 Feb 2000. 2 addresses are in use by the company: Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 (type: physical, service). C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown had been their registered address, up to 09 Jan 2006. Invincible Investments Limited used more names, namely: Eastmain Investments Limited from 29 Feb 2000 to 13 Jul 2000. 3458632 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3458632 shares (100 per cent of shares), namely:
Westwood Group Holdings Limited (an entity) located at Steamer Wharf, 88 Beach Street, Queenstown. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered | 09 Jan 2006 |
| Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 | Physical & service | 05 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 09 May 2016 |
Director | 30 Apr 2000 - current |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 09 May 2016 |
Director | 30 Apr 2000 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017
Queenstown, Queenstown, 9300
Address used since 23 Dec 2014 |
Director | 17 Jul 2000 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 14 Apr 2010 |
Director | 04 Mar 2005 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Wayne Douglas Shaw
Kelvin Heights, Queenstown, 9300
Address used since 14 Apr 2010 |
Director | 17 Jul 2000 - 02 May 2014 |
|
Bernard Allan Chisholm
Rd 1, Queenstown, 9371
Address used since 14 Apr 2010 |
Director | 17 Jul 2000 - 02 May 2014 |
|
Barbara Margaret Williams
Frankton, Queenstown, 9300
Address used since 14 Apr 2010 |
Director | 28 Jan 2004 - 02 May 2014 |
|
Ronald John Burns Bannerman
Gore, Gore, 9710
Address used since 14 Apr 2010 |
Director | 04 Mar 2005 - 02 May 2014 |
|
Peter James Heenan
Invercargill,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 30 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Registered | 15 Jul 2005 - 09 Jan 2006 |
| C/-westwood Group Holdings Limited, 2nd Floor, 36 Shotover Street, Queenstown | Physical | 15 Jul 2005 - 05 Jun 2008 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 31 May 2004 - 15 Jul 2005 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 06 Jun 2003 - 31 May 2004 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 06 Jun 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 29 Feb 2000 - 06 Jun 2003 |
Financial Data
Financial info
3458632
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3458632
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Entity (NZ Limited Company) |
Steamer Wharf 88 Beach Street, Queenstown |
12 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Bernard Allan Individual |
Lake Hayes Arrowtown |
29 Feb 2000 - 12 May 2005 |
|
Millard, Michael John Individual |
R D 3 Gore |
29 Feb 2000 - 12 May 2005 |
|
Brown, Thomas Individual |
Invercargill |
29 Feb 2000 - 12 May 2005 |
|
Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Company Number: 953473 Entity |
29 Feb 2000 - 12 May 2005 | |
|
Shaw, Wayne Douglas Individual |
Queenstown |
29 Feb 2000 - 12 May 2005 |
|
Smith, Lester John Individual |
Myross Bush Invercargill |
29 Feb 2000 - 12 May 2005 |
|
Shaw, Owen Thomas Individual |
9 R D Otatara, Invercargill |
29 Feb 2000 - 12 May 2005 |
|
Butson, Paul Anthony Individual |
Kelvin Heights Queenstown |
29 Feb 2000 - 12 May 2005 |
|
Dyer, John Graham Individual |
Rosedale Invercargill |
29 Feb 2000 - 12 May 2005 |
|
Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Company Number: 953473 Entity |
29 Feb 2000 - 12 May 2005 | |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
29 Feb 2000 - 12 May 2005 | |
|
Pryde, Thomas Mcneil Individual |
Otatara 9 R D, Invercargill |
29 Feb 2000 - 12 May 2005 |
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 Entity |
29 Feb 2000 - 12 May 2005 | |
|
Shaw, Wayne Douglas Individual |
Queenstown |
29 Feb 2000 - 12 May 2005 |
|
Stevenson, Yvonne Maree Individual |
Lake Hayes Road R D 1, Queenstown |
29 Feb 2000 - 12 May 2005 |
|
Shaw, Marie Individual |
Queenstown |
29 Feb 2000 - 12 May 2005 |
|
Rukuwai, Kerry Lee Individual |
Papanui Christchurch |
29 Feb 2000 - 12 May 2005 |
|
Shaw, Marie Ann Individual |
Queenstown |
29 Feb 2000 - 12 May 2005 |
|
Rukuwai, Nigel David Individual |
Casebrook Christchurch |
29 Feb 2000 - 12 May 2005 |
|
Stevenson, John Noel Individual |
Lake Hayes Road R D 1, Queenstown |
29 Feb 2000 - 12 May 2005 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
29 Feb 2000 - 12 May 2005 | |
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 Entity |
29 Feb 2000 - 12 May 2005 | |
|
Bannerman, Ronald John Individual |
Gore |
29 Feb 2000 - 27 Jun 2010 |
|
Chisholm, Bernard Allan Individual |
Lake Hayes Arrowtown |
29 Feb 2000 - 12 May 2005 |
|
Chisholm, Pamela Individual |
Lake Hayes Arrowtown |
29 Feb 2000 - 12 May 2005 |
|
Bannerman, Yvonne Christine Individual |
Gore |
29 Feb 2000 - 27 Jun 2010 |
|
Ward, John Francis Individual |
Invercargill |
29 Feb 2000 - 12 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Westwood Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1474603 |
| Country of origin | NZ |
| Address |
First Floor, Block D Steamer Wharf 88 Beach Street, Queenstown |
Location
Companies nearby
 |
Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
Bakerloo Holdings Limited Level 1, Block D |
|
The Mountaineer Limited Level 1, Steamer Wharf Building |
|
Wimbledon Investments Limited 1st Floor, Block D |