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550 Investments Limited

Type: NZ Limited Company (Ltd)
9429038216091
NZBN
831395
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical address used since 05 Jun 2001
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 14 Jun 2001

550 Investments Limited, a registered company, was started on 01 Nov 1996. 9429038216091 is the NZ business number it was issued. This company has been supervised by 5 directors: Trevor Henry Coley - an active director whose contract began on 01 Nov 1996,
Dianne Margaret Murphy - an active director whose contract began on 01 Nov 1996,
Denise Lillian Knutson - an inactive director whose contract began on 01 Nov 1996 and was terminated on 10 Mar 2015,
Ailsa Shields - an inactive director whose contract began on 01 Nov 1996 and was terminated on 10 Dec 2002,
Laurence John Main - an inactive director whose contract began on 01 Nov 1996 and was terminated on 22 Nov 2002.
Last updated on 06 Sep 2020, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
550 Investments Limited had been using Bailey Ingham Limited, Maniapoto Street, Otorohanga as their registered address until 14 Jun 2001.
A total of 1000 shares are issued to 15 shareholders (6 groups). The first group includes 94 shares (9.4 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 141 shares (14.1 per cent). Finally we have the third share allocation (94 shares 9.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Bailey Ingham Limited, Maniapoto Street, Otorohanga

Registered address used from 14 Jun 2001 to 14 Jun 2001

Address #2: Bailey Ingham Limited, Maniapoto Street, Otorohanga

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #3: Bailey Ingham, Maniapoto Street, Otorohanga

Registered address used from 13 Jun 2000 to 14 Jun 2001

Address #4: Bailey Ingham, Maniapoto Street, Otorohanga

Registered address used from 11 Apr 2000 to 13 Jun 2000

Address #5: Bailey Ingham, Maniapoto Street, Otorohanga

Physical address used from 04 Nov 1996 to 05 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94
Individual Jocelyn Patricia Gascoigne Tauranga
Tauranga
3110
New Zealand
Individual John Ewan Troutbeck Te Awamutu
Te Awamutu
3800
New Zealand
Individual Elaine Veronica Troutbeck Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 141
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Colin Lindsay Murphy Rd 5
Otorohanga
3975
New Zealand
Director Dianne Margaret Murphy Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #3 Number of Shares: 94
Entity (NZ Limited Company) Wil Holdings Limited
Shareholder NZBN: 9429037676308
Otorohanga
3900
New Zealand
Shares Allocation #4 Number of Shares: 94
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual John Gilbert Petch Chedworth
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 483
Individual Trevor Henry Coley Otorohanga
Otorohanga
3900
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Glenys Helen Coley Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #6 Number of Shares: 94
Individual Margaret Arroll Winning Petch Chedworth
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Philip Edward Petch Chedworth
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Auckland Central
Auckland
1010
New Zealand
Individual David Charles Bailey Otorohanga
Individual David Charles Bailey Otorohanga
Otorohanga
3974
New Zealand
Individual Phillip Andrew Coley Rd 5
Otorohanga
3975
New Zealand
Individual Ross Cedric Knutson Cooks Beach
R D 1, Whitianga

New Zealand
Individual Denise Lillian Knutson Cooks Beach
R D 1, Whitianga

New Zealand
Individual Dianne Margaret Murphy Rd 5
Otorohanga
Individual Robert Sydney Wiseley Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Colin Lindsay Murphy Rd 5
Otorohanga
Individual John Lindsay Millar Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Tania Sheree Coley Rd 5
Otorohanga
3975
New Zealand
Entity Dannlin Holdings Limited
Shareholder NZBN: 9429038062230
Company Number: 862112
Otorohanga
Otorohanga
3900
New Zealand
Directors

Trevor Henry Coley - Director

Appointment date: 01 Nov 1996

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 26 May 2015


Dianne Margaret Murphy - Director

Appointment date: 01 Nov 1996

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 15 May 2017


Denise Lillian Knutson - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 10 Mar 2015

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 27 May 2010


Ailsa Shields - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 10 Dec 2002

Address: Otorohanga,

Address used since 01 Nov 1996


Laurence John Main - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 22 Nov 2002

Address: Tauwhare, Hamilton,

Address used since 01 Nov 1996

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