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General information

Investment 2000 No 33 Limited

Type: NZ Limited Company (Ltd)
9429038065507
New Zealand Business Number
861615
Company Number
Registered
Company Status

Investment 2000 No 33 Limited (issued a business number of 9429038065507) was launched on 11 Jul 1997. 2 addresses are in use by the company: Main Road, State Highway 8, Lake Tekapo, 7945 (type: physical, registered). Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch had been their registered address, until 14 Apr 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Hepburn, Donald John (an individual) located at Geraldine. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Hepburn, Hamish John (an individual) - located at Lake Tekapo 7945. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mcilraith, Richard John, located at Marton (an individual). Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
Main Road, State Highway 8, Lake Tekapo, 7945 Physical & registered & service 14 Apr 2010
Last updated:
Directors
Name and Address Role Period
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 01 Apr 2016
Director 11 Jul 1997 - current
Donald John Hepburn
The Downs, Geraldine,
Address used since 07 Jul 2004
Director 11 Jul 1997 - 12 Apr 2007
Richard John Mcilraith
Marton,
Address used since 11 Jul 1997
Director 11 Jul 1997 - 15 Mar 2005
Addresses
Previous address Type Period
Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch Registered 15 Jul 2004 - 14 Apr 2010
Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch Physical 15 Jul 2004 - 15 Jul 2004
999 Ferry Road, Ferrymead, Christchurch Registered 15 Jul 2004 - 15 Jul 2004
999 Ferry Road, Ferrymead, Christchurch Physical 15 Jul 2004 - 14 Apr 2010
Unit 5, 1005 Ferry Road, Ferrymead, Christchurch Physical & registered 10 Jun 2002 - 15 Jul 2004
446 Anderson Bay Road, Dunedin Registered 11 Apr 2000 - 10 Jun 2002
1010a Ferry Road, Ferry Mead, Christchurch Registered 15 Jun 1999 - 11 Apr 2000
1010b Ferry Road, Ferrymead, Christchurch Physical 15 Apr 1999 - 10 Jun 2002
5c Glenbrook Street, Remuera, Auckland Physical 15 Apr 1999 - 15 Apr 1999
1010a Ferry Road, Ferrymead, Christchurch Physical 15 Apr 1999 - 15 Apr 1999
5 C Glenbrook Street, Remuera Street, Auckland Registered 12 Apr 1999 - 15 Jun 1999
446 Anderson Bay Road, Dunedin Registered 27 Jul 1998 - 12 Apr 1999
31 Gordon Avenue, St Albans, Christchurch Physical 27 Jul 1998 - 15 Apr 1999
446 Andersons Bay Road, Dunedin Physical 30 May 1998 - 27 Jul 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hepburn, Donald John
Individual 		Geraldine
 11 Jul 1997 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hepburn, Hamish John
Individual 		Lake Tekapo 7945
 11 Jul 1997 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mcilraith, Richard John
Individual 		Marton
 11 Jul 1997 - current
Location
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