Infinity Investment Group Holdings Limited
Type: NZ Limited Company (Ltd)Infinity Investment Group Holdings Limited (NZBN 9429037417093) was registered on 06 Dec 1999. 2 addresses are currently in use by the company: Level 3,, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/- Wr Jackson Valention & Co, 258 Stuart Street, Dunedin had been their registered address, up until 18 Dec 2000. 4000000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1000000 shares (25% of shares), namely:
Croft, Paul Stuart (an individual) located at Albert Town, Wanaka postcode 9305,
Paul Croft (a director) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 1500000 shares); it includes
Higgins, Pamela Roberta (an individual) - located at Albert Town, Wanaka. Moving on to the 3rd group of shareholders, share allotment (1500000 shares, 37.5%) belongs to 1 entity, namely:
Robertson, Jennifer, located at Wanaka (an individual). Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3,, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 09 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Russell
Rd 2, Rangiora, 7472
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 06 Apr 2022
St Heliers, Auckland, 1071
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Leonard Nigel Frank Richards
Wanaka, Wanaka, 9305
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Tony Jason Sycamore
Maori Hill, Dunedin, 9010
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - 31 Jan 2019 |
|
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 19 Oct 2016 |
|
Jennifer Robertson
Wanaka, 9305
Address used since 23 Jul 2003 |
Director | 31 Mar 2000 - 05 Dec 2014 |
|
Robert Hay Robertson
Wanaka, 9305
Address used since 01 Feb 2013 |
Director | 31 Mar 2000 - 16 Nov 2014 |
|
John Stuart Beattie
Rd 2, Wanaka, 9382
Address used since 22 Nov 2006 |
Director | 22 Jun 2005 - 27 Aug 2012 |
|
John Charles Hogg
Wanaka, 9305
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 31 Mar 2011 |
|
Marc Raymond Bretherton
Wanaka, 9305
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 25 Mar 2011 |
|
George Latham Berry
19 D R D, Oamaru,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/- Wr Jackson Valention & Co, 258 Stuart Street, Dunedin | Registered | 18 Dec 2000 - 18 Dec 2000 |
| C/- Jackson Valentine & Co, 258 Stuart Street, Dunedin | Physical | 18 Dec 2000 - 18 Dec 2000 |
| C/- Jackson Valentine Limited, 258 Stuart Street, Dunedin | Registered & physical | 18 Dec 2000 - 09 Nov 2012 |
| Berry & Co., 20 Eden Street, Oamaru | Physical & registered | 08 May 2000 - 18 Dec 2000 |
| Berry & Co., 20 Eden Street, Oamaru | Registered | 12 Apr 2000 - 08 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Paul Stuart Individual |
Albert Town Wanaka 9305 |
04 Aug 2016 - current |
|
Paul Stuart Croft Director |
Albert Town Wanaka 9305 |
04 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Pamela Roberta Individual |
Albert Town Wanaka 9305 |
15 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jennifer Individual |
Wanaka |
06 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Robert Hay Individual |
Wanaka 9305 |
06 Dec 1999 - 15 Dec 2014 |
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