Investment Group Holdings Limited (New Zealand Business Number 9429037726157) was started on 19 Nov 1998. 2 addresses are in use by the company: Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 16, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 22 Sep 2020. Investment Group Holdings Limited used other names, namely: Einvestor New Zealand Limited from 10 Jun 1999 to 15 Apr 2011, Net Development Limited (19 Nov 1998 to 10 Jun 1999). 10910 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 860 shares (7.88 per cent of shares), namely:
Nz Funds Executive Trustee Company Limited (an entity) located at 21 Queen Street, Auckland postcode 1142. In the second group, a total of 1 shareholder holds 18.33 per cent of all shares (2000 shares); it includes
Nzfm Capital Partners Limited (an entity) - located at 21 Queen Street, Auckland. The next group of shareholders, share allocation (2050 shares, 18.79%) belongs to 1 entity, namely:
Nz Funds Executive Trustee Company Limited, located at 21 Queen Street, Auckland (an entity). Businesscheck's database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Noel Siddall
Parnell, Auckland, 1052
Address used since 19 Nov 2002 |
Director | 19 Nov 1998 - current |
|
Russell William Tills
Remuera, Auckland, 1050
Address used since 24 Jan 2003 |
Director | 19 Nov 1998 - current |
|
Michael John Lang
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Richard Stuart Taylor James
Parnell, Auckland, 1052
Address used since 01 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Bee Eng Lim
Remuera, Auckland,
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - 01 Jul 2011 |
|
Glenn Keith Wright
Remuera, Auckland,
Address used since 19 Nov 1998 |
Director | 19 Nov 1998 - 31 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 07 Oct 2011 - 22 Sep 2020 |
| Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland | Registered & physical | 20 Nov 2000 - 20 Nov 2000 |
| Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 20 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Funds Executive Trustee Company Limited Shareholder NZBN: 9429031046633 Entity (NZ Limited Company) |
21 Queen Street Auckland 1142 |
31 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzfm Capital Partners Limited Shareholder NZBN: 9429046061430 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
05 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Funds Executive Trustee Company Limited Shareholder NZBN: 9429031046633 Entity (NZ Limited Company) |
21 Queen Street Auckland 1142 |
31 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siddall, Gerald Noel Director |
Parnell Auckland 1052 |
05 Jul 2011 - current |
|
Tills, Russell William Director |
Remuera Auckland 1050 |
05 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Richard Stuart Taylor Director |
Parnell Auckland 1052 |
05 Jul 2011 - 05 Feb 2019 |
|
Lang, Michael John Director |
Saint Marys Bay Auckland 1011 |
05 Jul 2011 - 05 Feb 2019 |
|
Tills, Russell William Individual |
Remuera Auckland 1050 |
30 Sep 2009 - 05 Jul 2011 |
|
Siddall, Gerald Noel Individual |
Parnell Auckland |
19 Nov 1998 - 05 Jul 2011 |
|
Siddall, Gerald Noel Individual |
Parnell Auckland 1052 |
30 Sep 2009 - 05 Jul 2011 |
|
Null - Vernco Holdings Limited Other |
19 Nov 1998 - 30 Sep 2009 | |
|
New Zealand Funds Management Limited Shareholder NZBN: 9429039444158 Company Number: 396349 Entity |
19 Nov 1998 - 05 Jul 2011 | |
|
Vernco Holdings Limited Other |
19 Nov 1998 - 30 Sep 2009 | |
|
Tills, Russell William Individual |
Remuera Auckland |
19 Nov 1998 - 05 Jul 2011 |
|
New Zealand Funds Management Limited Shareholder NZBN: 9429039444158 Company Number: 396349 Entity |
19 Nov 1998 - 05 Jul 2011 |
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