General information

291 Investments Limited

Type: NZ Limited Company (Ltd)

9429032902358

New Zealand Business Number

2095956

Company Number

Registered

Company Status

291 Investments Limited (New Zealand Business Number 9429032902358) was incorporated on 28 Feb 2008. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 05 Jul 2019. 1308 shares are issued to 15 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 205 shares (15.67 per cent of shares), namely:
Roberts, Maree Frances Allison (an individual) located at Rd 1, Dunedin postcode 9091. As far as the second group is concerned, a total of 1 shareholder holds 15.67 per cent of all shares (205 shares); it includes
Roberts, Neil Alan (an individual) - located at R D 1, Brighton, Dunedin. The next group of shareholders, 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). The Businesscheck information was last updated on 26 Mar 2024.

Current address	Type	Used since
44 York Place, Dunedin Central, Dunedin, 9016	Physical & registered & service	05 Jul 2019

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Neil Alan Roberts Rd 1, Brighton, 9091 Address used since 09 Jun 2010	Director	28 Feb 2008 - current
David Craig Peterson Burnside, Dunedin, 9011 Address used since 09 Jun 2010	Director	30 Nov 2009 - current
Brent Dixon Kinmont Park, Mosgiel, 9024 Address used since 16 Jun 2015	Director	30 Nov 2009 - current
Stephen Paul Donaldson Mosgiel, Mosgiel, 9024 Address used since 19 Mar 2012	Director	30 Nov 2009 - current
Karl Donald Thom East Taieri, Mosgiel, 9024 Address used since 16 Jun 2015	Director	30 Nov 2009 - current

Addresses

Previous address	Type	Period
44 York Place, Dunedin Central, Dunedin, 9016	Physical	24 Jun 2015 - 05 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016	Registered	30 Jun 2014 - 05 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016	Registered	21 Jun 2012 - 30 Jun 2014
44 York Place, Dunedin Central, Dunedin, 9016	Physical	21 Jun 2012 - 24 Jun 2015
Whk, 44 York Place, Dunedin 9016	Physical & registered	09 Dec 2009 - 21 Jun 2012
Whk Taylors, 44 York Place, Dunedin 9016	Physical & registered	28 May 2009 - 09 Dec 2009
44 York Place, Dunedin	Physical & registered	28 Feb 2008 - 28 May 2009

Financial Data

Financial info

1308

Total number of Shares

June

Annual return filing month

07 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 205

Shareholder Name	Address	Period
Roberts, Maree Frances Allison Individual	Rd 1 Dunedin 9091	02 Nov 2022 - current

Shares Allocation #2 Number of Shares: 205

Shareholder Name	Address	Period
Roberts, Neil Alan Individual	R D 1 Brighton, Dunedin	28 Feb 2008 - current

Shares Allocation #3 Number of Shares: 347

Shareholder Name	Address	Period
Donaldson, Treza Jane Individual	Mosgiel Mosgiel 9024	02 Dec 2009 - current
Staley, Susannah Adair Individual	Saint Leonards Dunedin 9022	20 Dec 2021 - current
Donaldson, Stephen Paul Individual	Mosgiel Mosgiel 9024	02 Dec 2009 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Thom, Karl Donald Individual	East Taieri Mosgiel 9024	02 Dec 2009 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Dixon, Brent Individual	Kinmont Park Mosgiel 9024	02 Dec 2009 - current

Shares Allocation #6 Number of Shares: 119

Shareholder Name	Address	Period
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Entity (NZ Limited Company)	70 Stuart Street Dunedin 9016	02 Dec 2009 - current
Dixon, Brent Individual	Kinmont Park Mosgiel 9024	02 Dec 2009 - current

Shares Allocation #7 Number of Shares: 119

Shareholder Name	Address	Period
K D & S L Thom Trustees Limited Shareholder NZBN: 9429033882277 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	02 Dec 2009 - current
Thom, Karl Donald Individual	East Taieri Mosgiel 9024	02 Dec 2009 - current

Shares Allocation #8 Number of Shares: 309

Shareholder Name	Address	Period
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company)	70 Stuart Street, Dunedin Dunedin 9016	02 Dec 2009 - current
Peterson, David Craig Individual	Burnside Dunedin 9011	02 Dec 2009 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Peterson, David Craig Individual	Burnside Dunedin 9011	02 Dec 2009 - current

Shares Allocation #10 Number of Shares: 1

Shareholder Name	Address	Period
Donaldson, Stephen Paul Individual	Mosgiel Mosgiel 9024	02 Dec 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity	Savoy Building 8 Moray Place, Dunedin	28 Feb 2008 - 02 Nov 2022
Cassidy, Russell James Individual	Roslyn Dunedin	02 Dec 2009 - 20 Dec 2021
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity	Dunedin 9016	28 Feb 2008 - 02 Nov 2022

Location

Companies nearby

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