Investment Gp Limited was incorporated on 16 Aug 2012 and issued an NZ business identifier of 9429030552524. The registered LTD company has been supervised by 4 directors: Brian Alexander Cloughley - an active director whose contract began on 16 Aug 2012,
Dryden Grant Rowan - an active director whose contract began on 16 Aug 2012,
Andrew Frederick Watters - an active director whose contract began on 16 Aug 2012,
Neil John Craig - an inactive director whose contract began on 16 Aug 2012 and was terminated on 10 Sep 2014.
According to our data (last updated on 22 Apr 2024), the company uses 1 address: 8 Manchester Square, Feilding, Feilding, 4702 (types include: office, physical).
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Myfarm Asset Management Limited Partnership (an other) located at Feilding, Feilding postcode 4702. Investment Gp Limited is classified as "Portfolio investment management service" (business classification K641940).
Principal place of activity
8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Myfarm Asset Management Limited Partnership |
Feilding Feilding 4702 New Zealand |
11 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Agi Asset Management Limited Shareholder NZBN: 9429031510202 Company Number: 2505392 |
16 Aug 2012 - 11 Sep 2014 | |
| Entity | Agri Capital Services Limited Shareholder NZBN: 9429030986992 Company Number: 3510155 |
16 Aug 2012 - 11 Sep 2014 | |
| Entity | Agi Asset Management Limited Shareholder NZBN: 9429031510202 Company Number: 2505392 |
16 Aug 2012 - 11 Sep 2014 | |
| Entity | Agri Capital Services Limited Shareholder NZBN: 9429030986992 Company Number: 3510155 |
16 Aug 2012 - 11 Sep 2014 |
Ultimate Holding Company
Brian Alexander Cloughley - Director
Appointment date: 16 Aug 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Jun 2021
Address: Tauranga, 3110 New Zealand
Address used since 12 Sep 2018
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 09 Oct 2013
Dryden Grant Rowan - Director
Appointment date: 16 Aug 2012
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Aug 2012
Andrew Frederick Watters - Director
Appointment date: 16 Aug 2012
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 16 Aug 2012
Neil John Craig - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 10 Sep 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 Aug 2012
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