Invernia Holdings Limited
Type: NZ Limited Company (Ltd)Invernia Holdings Limited (issued a business number of 9429040314051) was incorporated on 15 Nov 1957. 2 addresses are currently in use by the company: 26 Canon Street, Level 1, Timaru, 7910 (type: registered, physical). , 12 Eden St, Oamaru had been their registered address, until 16 Oct 1997. 9500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2850 shares (30 per cent of shares), namely:
Martin Wakefield Trust 2022 Limited (an entity) located at 26 Canon Street, Timaru postcode 7910,
Hurst, Russell (an individual) located at 4 K R D, Oamaru postcode 9494,
Hurst, Catherine Jane (an individual) located at 4 K R D, Oamaru postcode 9492. In the second group, a total of 1 shareholder holds 0.06 per cent of all shares (exactly 6 shares); it includes
Hurst, Catherine Jane (an individual) - located at 4 K R D, Oamaru. Moving on to the 3rd group of shareholders, share allotment (6644 shares, 69.94%) belongs to 1 entity, namely:
Hurst, Russell, located at 4 K R D, Oamaru (an individual). Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Canon Street, Level 1, Timaru, 7910 | Registered & physical & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Gordon Murray Hurst
Rd 4k, Oamaru, 9494
Address used since 01 Oct 2009 |
Director | 02 Dec 1982 - current |
|
Catherine Jane Hurst
Rd 4k, Oamaru, 9494
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - current |
|
Sidney Murray Hurst
Rd 13k, Oamaru, 9494
Address used since 01 Oct 2009 |
Director | 02 Dec 1982 - 11 Jul 2016 |
|
Hazel Irene Hurst
Awamoko,
Address used since 02 Dec 1982 |
Director | 02 Dec 1982 - 14 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| , 12 Eden St, Oamaru | Registered | 16 Oct 1997 - 16 Oct 1997 |
| 12 Eden Street, Oamaru | Registered | 16 Oct 1997 - 29 Jul 2020 |
| 12 Eden Street, Oamaru | Physical | 17 Feb 1992 - 29 Jul 2020 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Wakefield Trust 2022 Limited Shareholder NZBN: 9429050079988 Entity (NZ Limited Company) |
26 Canon Street Timaru 7910 |
07 Mar 2023 - current |
|
Hurst, Russell Individual |
4 K R D Oamaru 9494 |
15 Nov 1957 - current |
|
Hurst, Catherine Jane Individual |
4 K R D Oamaru 9492 |
15 Nov 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Catherine Jane Individual |
4 K R D Oamaru 9492 |
15 Nov 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Russell Individual |
4 K R D Oamaru 9494 |
15 Nov 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Sidney Murray Individual |
Oamaru |
15 Nov 1957 - 27 Aug 2008 |
|
In The R G M Hurst Family Trust, R Hurst, C Hurst & D Hurst As Trustees Individual |
Rd 4k Oamaru 9494 |
15 Nov 1957 - 13 Feb 2012 |
|
Hurst, Douglas Culmer Individual |
Rd 15k Oamaru 9494 |
13 Feb 2012 - 07 Mar 2023 |
|
Hurst, Hazel Irene Individual |
Oamaru |
15 Nov 1957 - 27 Aug 2008 |
 |
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