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Www.investments.com. Limited

Type: NZ Limited Company (Ltd)
9429037480158
NZBN
979863
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
105 Northland Road
Northland
Wellington 6012
New Zealand
Physical & registered & service address used since 15 Mar 2017

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).

Addresses

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

Contact info
64 21 2446051
13 Mar 2019 Phone
andy@timezoneone.com
13 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carruthers, Andrew Robert Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdonald, Richard James St Martins
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrod, Mark Bentley Kilbirnie
Wellington
Individual Mcfarlane, Andrew Rd 3
Leeston, Christchurch
Individual Tattershaw, Richard Johnathon Gore
Directors

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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