General information

Example Investments Limited

Type: NZ Limited Company (Ltd)
9429035525691
New Zealand Business Number
1485444
Company Number
Registered
Company Status

Example Investments Limited (issued a business number of 9429035525691) was registered on 19 Feb 2004. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 06 Dec 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Haythornthwaite, Peter Frank (an individual) located at Rd 2, Kaikohe postcode 0472,
Haythornthwaite, Carol Irene (an individual) located at Rd 2, Kaikohe postcode 0472. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Haythornthwaite, Peter Frank (an individual) - located at Rd 2, Kaikohe. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haythornthwaite, Carol Irene, located at Rd 2, Kaikohe (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Physical & registered & service 06 Dec 2004
Directors
Name and Address Role Period
Peter Frank Haythornthwaite
Rd 2, Kaikohe, 0472
Address used since 17 Feb 2016
Director 19 Feb 2004 - current
Carol Irene Haythornthwaite
Rd 2, Kaikohe, 0472
Address used since 17 Feb 2016
Director 19 Feb 2004 - current
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 04 Feb 2008
Director 04 Feb 2008 - 10 Feb 2016
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 19 Feb 2004 - 06 Dec 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Aug 2023 - current
Haythornthwaite, Peter Frank
Individual
Rd 2
Kaikohe
0472
19 Feb 2004 - current
Haythornthwaite, Carol Irene
Individual
Rd 2
Kaikohe
0472
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haythornthwaite, Peter Frank
Individual
Rd 2
Kaikohe
0472
19 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haythornthwaite, Carol Irene
Individual
Rd 2
Kaikohe
0472
19 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
36 Kitchener Street
Auckland
1010
19 Feb 2004 - 11 Aug 2023
Location
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