New Zealand Investment Group Limited
Type: NZ Limited Company (Ltd)New Zealand Investment Group Limited (issued an NZ business number of 9429034417898) was registered on 02 Dec 2005. 4 addresses are in use by the company: 122 Captain Springs Road, Onehunga, Auckland, 1072 (type: postal, office). C/-Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, until 22 Oct 2008. 2000000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000000 shares (100 per cent of shares), namely:
Foote, Jacinda Ann (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Manley, Deane Foster (an individual) located at Kerikeri, Kerikeri postcode 0230. The Businesscheck data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 122 Captain Springs Road, Onehunga, Auckland | Registered | 22 Oct 2008 |
| 122 Captain Springs Road, Onehunga, , Auckland | Physical & service | 22 Oct 2008 |
| 122 Captain Springs Road, Onehunga, Auckland, 1072 | Postal & office | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Deane Foster Manley
Remuera, Auckland, 1050
Address used since 06 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019 |
Director | 02 Dec 2005 - current |
|
Roderick David Gethen
Muritai, Lower Hutt, 5013
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 09 Jan 2012 |
|
Bruce Mccallum
Ngaio, Wellington, 6035
Address used since 30 Jun 2009 |
Director | 06 Dec 2005 - 16 Mar 2011 |
|
Stephen David Handyside
Auckland Central 1010,
Address used since 09 Dec 2008 |
Director | 06 Dec 2005 - 08 Oct 2010 |
| 122 Captain Springs Road , Onehunga , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 02 Dec 2005 - 22 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foote, Jacinda Ann Individual |
Paraparaumu Paraparaumu 5032 |
06 Dec 2023 - current |
|
Manley, Deane Foster Individual |
Kerikeri Kerikeri 0230 |
02 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Michael George Cantrick Individual |
Seatoun Wellington |
02 Dec 2005 - 06 Dec 2023 |
|
Stephens, Michael George Cantrick Individual |
Seatoun Wellington |
02 Dec 2005 - 06 Dec 2023 |
|
Manley, Deane Foster Director |
Meadowbank Auckland 1072 |
15 Oct 2010 - 21 Oct 2011 |
|
Handyside, Stephen David Individual |
Bucklands Beach Auckland |
14 Dec 2005 - 15 Oct 2010 |
|
Hoddle, Brett Christopher Individual |
21 Armoy Drive Botany Downs |
14 Dec 2005 - 15 Oct 2010 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
14 Dec 2005 - 17 Mar 2011 | |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
14 Dec 2005 - 17 Mar 2011 |
 |
Rendering Holdings Limited 122 Captain Springs Road |
|
New Zealand Crane Hire Limited 122 Captain Springs Road |
|
Equipment Capital Limited 122 Captain Springs Road |
|
Alfred Street Workshop & Storage Limited 122 Captain Springs Road |
|
P.c. Management Limited 114 Captain Springs Road |
|
Liftrucks New Zealand Limited 114 Captain Springs Road |