Www.investments.com. Limited was incorporated on 23 Nov 1999 and issued an NZ business number of 9429037480158. This registered LTD company has been supervised by 5 directors: Andrew Robert Carruthers - an active director whose contract began on 23 Nov 1999,
Richard James Mcdonald - an active director whose contract began on 23 Nov 1999,
Richard Johnathon Tattershaw - an inactive director whose contract began on 23 Nov 1999 and was terminated on 12 Jun 2014,
Mark Bentley Garrod - an inactive director whose contract began on 23 Nov 1999 and was terminated on 02 Jul 2008,
Andrew Mcfarlane - an inactive director whose contract began on 23 Nov 1999 and was terminated on 08 May 2006.
As stated in the BizDb database (updated on 10 Mar 2024), this company uses 2 addresses: Suite 1201, 34 Manners Street, Te Aro, Wellington, 6011 (office address),
105 Northland Road, Northland, Wellington, 6012 (physical address),
105 Northland Road, Northland, Wellington, 6012 (registered address),
105 Northland Road, Northland, Wellington, 6012 (service address) among others.
Until 15 Mar 2017, Www.investments.com. Limited had been using 12 Floor 34 Manners St, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carruthers, Andrew Robert (an individual) located at Northland, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcdonald, Richard James - located at St Martins, Christchurch. Www.investments.com. Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Suite 1201, 34 Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 12 Floor 34 Manners St, Wellington New Zealand
Registered & physical address used from 19 Jul 2006 to 15 Mar 2017
Address #2: 2th Floor Line 2 Line House, 11-13 Vivian St, Wellington
Registered & physical address used from 10 Mar 2002 to 19 Jul 2006
Address #3: 6th Floor, 267 Wakefield Street, Wellington
Registered address used from 12 Apr 2000 to 10 Mar 2002
Address #4: 6th Floor, 267 Wakefield Street, Wellington
Physical address used from 23 Nov 1999 to 10 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carruthers, Andrew Robert |
Northland Wellington 6012 New Zealand |
23 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcdonald, Richard James |
St Martins Christchurch 8023 New Zealand |
23 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garrod, Mark Bentley |
Kilbirnie Wellington |
23 Nov 1999 - 28 Mar 2007 |
Individual | Mcfarlane, Andrew |
Rd 3 Leeston, Christchurch |
23 Nov 1999 - 08 May 2006 |
Individual | Tattershaw, Richard Johnathon |
Gore |
23 Nov 1999 - 16 Jun 2014 |
Andrew Robert Carruthers - Director
Appointment date: 23 Nov 1999
Address: Northland, Wellington, 6012 New Zealand
Address used since 26 Mar 2010
Richard James Mcdonald - Director
Appointment date: 23 Nov 1999
Address: Waltham, Christchurch, 8023 New Zealand
Address used since 26 Mar 2010
Richard Johnathon Tattershaw - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 12 Jun 2014
Address: Gore, Gore, 9710 New Zealand
Address used since 26 Mar 2010
Mark Bentley Garrod - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 02 Jul 2008
Address: Kilbirnie, Wellington,
Address used since 23 Nov 1999
Andrew Mcfarlane - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 08 May 2006
Address: Rd 3, Leeston, Christchurch,
Address used since 23 Nov 1999
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