General information

Investment 2000 No 33 Limited

Type: NZ Limited Company (Ltd)
9429038065507
New Zealand Business Number
861615
Company Number
Registered
Company Status

Investment 2000 No 33 Limited (issued a business number of 9429038065507) was launched on 11 Jul 1997. 2 addresses are in use by the company: 49 Fendalton Road, Christchurch, 8014 (type: registered, service). Main Road, State Highway 8, Lake Tekapo had been their registered address, until 14 Apr 2025. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Hepburn, Donald John (an individual) located at Geraldine. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Hepburn, Hamish John (an individual) - located at Lake Tekapo 7945. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mcilraith, Richard John, located at Marton (an individual). Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
Main Road, State Highway 8, Lake Tekapo, 7945 Physical 14 Apr 2010
49 Fendalton Road, Christchurch, 8014 Registered & service 14 Apr 2025
Directors
Name and Address Role Period
Hamish John Hepburn
Christchurch, 8014
Address used since 14 Apr 2025
Lake Tekapo, 7945
Address used since 01 Apr 2016
Director 11 Jul 1997 - current
Donald John Hepburn
The Downs, Geraldine,
Address used since 07 Jul 2004
Director 11 Jul 1997 - 12 Apr 2007
Richard John Mcilraith
Marton,
Address used since 11 Jul 1997
Director 11 Jul 1997 - 15 Mar 2005
Addresses
Previous address Type Period
Main Road, State Highway 8, Lake Tekapo, 7945 Registered & service 14 Apr 2010 - 14 Apr 2025
Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch Registered 15 Jul 2004 - 14 Apr 2010
Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch Physical 15 Jul 2004 - 15 Jul 2004
999 Ferry Road, Ferrymead, Christchurch Registered 15 Jul 2004 - 15 Jul 2004
999 Ferry Road, Ferrymead, Christchurch Physical 15 Jul 2004 - 14 Apr 2010
Unit 5, 1005 Ferry Road, Ferrymead, Christchurch Physical & registered 10 Jun 2002 - 15 Jul 2004
446 Anderson Bay Road, Dunedin Registered 11 Apr 2000 - 10 Jun 2002
1010a Ferry Road, Ferry Mead, Christchurch Registered 15 Jun 1999 - 11 Apr 2000
1010b Ferry Road, Ferrymead, Christchurch Physical 15 Apr 1999 - 10 Jun 2002
5c Glenbrook Street, Remuera, Auckland Physical 15 Apr 1999 - 15 Apr 1999
1010a Ferry Road, Ferrymead, Christchurch Physical 15 Apr 1999 - 15 Apr 1999
5 C Glenbrook Street, Remuera Street, Auckland Registered 12 Apr 1999 - 15 Jun 1999
446 Anderson Bay Road, Dunedin Registered 27 Jul 1998 - 12 Apr 1999
31 Gordon Avenue, St Albans, Christchurch Physical 27 Jul 1998 - 15 Apr 1999
446 Andersons Bay Road, Dunedin Physical 30 May 1998 - 27 Jul 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hepburn, Donald John
Individual
Geraldine
11 Jul 1997 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hepburn, Hamish John
Individual
Lake Tekapo 7945
11 Jul 1997 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mcilraith, Richard John
Individual
Marton
11 Jul 1997 - current
Location
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