General information
550 Investments Limited
Type: NZ Limited Company (Ltd)9429038216091
New Zealand Business Number
831395
Company Number
Registered
Company Status
550 Investments Limited (issued a New Zealand Business Number of 9429038216091) was started on 01 Nov 1996. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham Limited, Maniapoto Street, Otorohanga had been their registered address, up to 14 Jun 2001. 1000 shares are allocated to 17 shareholders who belong to 6 shareholder groups. The first group consists of 5 entities and holds 94 shares (9.4% of shares), namely:
Connect2 Trustees (2021) Limited (an entity) located at Tauranga postcode 3110,
Troutbeck, John Ewan (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Troutbeck, Elaine Veronica (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 3 shareholders hold 9.4% of all shares (exactly 94 shares); it includes
Spicers Trustees Hamilton Limited (an entity) - located at Whitiora, Hamilton,
Petch, Margaret Arroll Winning (an individual) - located at Chedworth, Hamilton,
Petch, Philip Edward (an individual) - located at Chedworth, Hamilton. The third group of shareholders, share allocation (94 shares, 9.4%) belongs to 2 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Petch, John Gilbert, located at Chedworth, Hamilton (an individual). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Service & physical | 05 Jun 2001 |
| 18 Maniapoto Street, Otorohanga | Registered | 14 Jun 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Margaret Murphy
Rd 5, Otorohanga, 3975
Address used since 15 May 2017 |
Director | 01 Nov 1996 - current |
|
Trevor Henry Coley
Otorohanga, Otorohanga, 3900
Address used since 26 May 2015 |
Director | 01 Nov 1996 - current |
|
Denise Lillian Knutson
Rd 1, Whitianga, 3591
Address used since 27 May 2010 |
Director | 01 Nov 1996 - 10 Mar 2015 |
|
Ailsa Shields
Otorohanga,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 10 Dec 2002 |
|
Laurence John Main
Tauwhare, Hamilton,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 22 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham Limited, Maniapoto Street, Otorohanga | Registered | 14 Jun 2001 - 14 Jun 2001 |
| Bailey Ingham Limited, Maniapoto Street, Otorohanga | Physical | 05 Jun 2001 - 05 Jun 2001 |
| Bailey Ingham, Maniapoto Street, Otorohanga | Registered | 13 Jun 2000 - 14 Jun 2001 |
| Bailey Ingham, Maniapoto Street, Otorohanga | Registered | 11 Apr 2000 - 13 Jun 2000 |
| Bailey Ingham, Maniapoto Street, Otorohanga | Physical | 04 Nov 1996 - 05 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Dec 2021 - current |
|
Troutbeck, John Ewan Individual |
Te Awamutu Te Awamutu 3800 |
20 Dec 2021 - current |
|
Troutbeck, Elaine Veronica Individual |
Te Awamutu Te Awamutu 3800 |
20 Dec 2021 - current |
|
Troutbeck, Elaine Veronica Individual |
Te Awamutu Te Awamutu 3800 |
30 Nov 2015 - current |
|
Troutbeck, John Ewan Individual |
Te Awamutu Te Awamutu 3800 |
30 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
31 Jul 2018 - current |
|
Petch, Margaret Arroll Winning Individual |
Chedworth Hamilton 3210 |
30 Nov 2015 - current |
|
Petch, Philip Edward Individual |
Chedworth Hamilton 3210 |
30 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
30 Nov 2015 - current |
|
Petch, John Gilbert Individual |
Chedworth Hamilton 3210 |
17 May 2019 - current |
Shares Allocation #4 Number of Shares: 141
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
30 Nov 2015 - current |
|
Murphy, Colin Lindsay Individual |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
|
Murphy, Dianne Margaret Director |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 483
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
30 Nov 2015 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
01 Nov 1996 - current |
|
Coley, Glenys Helen Individual |
Otorohanga Otorohanga 3900 |
01 Nov 1996 - current |
Shares Allocation #6 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Wil Holdings Limited Shareholder NZBN: 9429037676308 Entity (NZ Limited Company) |
Otorohanga 3900 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gascoigne, Jocelyn Patricia Individual |
Tauranga Tauranga 3110 |
30 Nov 2015 - 20 Dec 2021 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
Auckland Central Auckland 1010 |
30 Nov 2015 - 31 Jul 2018 |
|
Bailey, David Charles Individual |
Otorohanga |
01 Nov 1996 - 30 Nov 2015 |
|
Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 Entity |
Otorohanga Otorohanga 3900 |
14 May 2007 - 04 Oct 2018 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
Auckland Central Auckland 1010 |
30 Nov 2015 - 31 Jul 2018 |
|
Knutson, Ross Cedric Individual |
Cooks Beach R D 1, Whitianga |
01 Nov 1996 - 30 May 2014 |
|
Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 Entity |
Otorohanga Otorohanga 3900 |
14 May 2007 - 04 Oct 2018 |
|
Coley, Tania Sheree Individual |
Rd 5 Otorohanga 3975 |
30 May 2014 - 30 Nov 2015 |
|
Coley, Phillip Andrew Individual |
Rd 5 Otorohanga 3975 |
30 May 2014 - 30 Nov 2015 |
|
Knutson, Denise Lillian Individual |
Cooks Beach R D 1, Whitianga |
01 Nov 1996 - 30 May 2014 |
|
Murphy, Dianne Margaret Individual |
Rd 5 Otorohanga |
01 Nov 1996 - 14 May 2007 |
|
Bailey, David Charles Individual |
Otorohanga Otorohanga 3974 |
01 Nov 1996 - 30 Nov 2015 |
|
Wiseley, Robert Sydney Individual |
Otorohanga |
01 Nov 1996 - 14 May 2007 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
30 May 2014 - 30 Nov 2015 | |
|
Murphy, Colin Lindsay Individual |
Rd 5 Otorohanga |
01 Nov 1996 - 14 May 2007 |
|
Millar, John Lindsay Individual |
Otorohanga |
01 Nov 1996 - 30 May 2014 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
30 May 2014 - 30 Nov 2015 |
Location
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