291 Investments Limited was registered on 28 Feb 2008 and issued an NZ business number of 9429032902358. This registered LTD company has been run by 5 directors: Neil Alan Roberts - an active director whose contract started on 28 Feb 2008,
David Craig Peterson - an active director whose contract started on 30 Nov 2009,
Brent Dixon - an active director whose contract started on 30 Nov 2009,
Stephen Paul Donaldson - an active director whose contract started on 30 Nov 2009,
Karl Donald Thom - an active director whose contract started on 30 Nov 2009.
As stated in BizDb's database (updated on 26 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 05 Jul 2019, 291 Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 1308 shares are allotted to 10 groups (15 shareholders in total). In the first group, 205 shares are held by 1 entity, namely:
Roberts, Maree Frances Allison (an individual) located at Rd 1, Dunedin postcode 9091.
The 2nd group consists of 1 shareholder, holds 15.67 per cent shares (exactly 205 shares) and includes
Roberts, Neil Alan - located at R D 1, Brighton, Dunedin.
The next share allotment (347 shares, 26.53%) belongs to 3 entities, namely:
Donaldson, Treza Jane, located at Mosgiel, Mosgiel (an individual),
Staley, Susannah Adair, located at Saint Leonards, Dunedin (an individual),
Donaldson, Stephen Paul, located at Mosgiel, Mosgiel (an individual).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 24 Jun 2015 to 05 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Jun 2014 to 05 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 21 Jun 2012 to 30 Jun 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 21 Jun 2012 to 24 Jun 2015
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 09 Dec 2009 to 21 Jun 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 28 May 2009 to 09 Dec 2009
Address: 44 York Place, Dunedin
Physical & registered address used from 28 Feb 2008 to 28 May 2009
Basic Financial info
Total number of Shares: 1308
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 205 | |||
| Individual | Roberts, Maree Frances Allison |
Rd 1 Dunedin 9091 New Zealand |
02 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 205 | |||
| Individual | Roberts, Neil Alan |
R D 1 Brighton, Dunedin |
28 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 347 | |||
| Individual | Donaldson, Treza Jane |
Mosgiel Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Individual | Staley, Susannah Adair |
Saint Leonards Dunedin 9022 New Zealand |
20 Dec 2021 - |
| Individual | Donaldson, Stephen Paul |
Mosgiel Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thom, Karl Donald |
East Taieri Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Dixon, Brent |
Kinmont Park Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #6 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 |
70 Stuart Street Dunedin 9016 New Zealand |
02 Dec 2009 - |
| Individual | Dixon, Brent |
Kinmont Park Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #7 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | K D & S L Thom Trustees Limited Shareholder NZBN: 9429033882277 |
Dunedin Central Dunedin 9016 New Zealand |
02 Dec 2009 - |
| Individual | Thom, Karl Donald |
East Taieri Mosgiel 9024 New Zealand |
02 Dec 2009 - |
| Shares Allocation #8 Number of Shares: 309 | |||
| Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
02 Dec 2009 - |
| Individual | Peterson, David Craig |
Burnside Dunedin 9011 New Zealand |
02 Dec 2009 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Peterson, David Craig |
Burnside Dunedin 9011 New Zealand |
02 Dec 2009 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Donaldson, Stephen Paul |
Mosgiel Mosgiel 9024 New Zealand |
02 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Savoy Building 8 Moray Place, Dunedin |
28 Feb 2008 - 02 Nov 2022 |
| Individual | Cassidy, Russell James |
Roslyn Dunedin New Zealand |
02 Dec 2009 - 20 Dec 2021 |
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
28 Feb 2008 - 02 Nov 2022 |
Neil Alan Roberts - Director
Appointment date: 28 Feb 2008
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 09 Jun 2010
David Craig Peterson - Director
Appointment date: 30 Nov 2009
Address: Burnside, Dunedin, 9011 New Zealand
Address used since 09 Jun 2010
Brent Dixon - Director
Appointment date: 30 Nov 2009
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 16 Jun 2015
Stephen Paul Donaldson - Director
Appointment date: 30 Nov 2009
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Mar 2012
Karl Donald Thom - Director
Appointment date: 30 Nov 2009
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 16 Jun 2015
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