General information
Rewind Investments Limited
Type: NZ Limited Company (Ltd)9429039358837
New Zealand Business Number
423318
Company Number
Registered
Company Status
Rewind Investments Limited (issued a business number of 9429039358837) was registered on 15 Mar 1989. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 7, Radio Otago House, 248 Cumberland Street, Dunedin had been their physical address, until 01 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vector Investments Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Gregory Costelloe
Riccarton, Christchurch, 8011
Address used since 15 Dec 2017
Strowan, Christchurch, 8052
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Lucy Jane Evelyn Glausiuss
Huntsbury, Christchurch, 8022
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 27 Jan 2016 |
|
Charles Dwight Tompkins
Rd1, Hansen Road, Kerikeri, 0294
Address used since 12 Jul 2010 |
Director | 29 Jul 1991 - 31 Mar 2014 |
|
John Philip Vosper
Oamaru,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 20 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Physical | 28 Aug 2009 - 01 Mar 2018 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical | 05 Sep 2005 - 28 Aug 2009 |
| Campbell Park, Special School Road, Otekaieke | Physical | 01 Jul 1997 - 05 Sep 2005 |
| Campbell Park, Special School Road, Otekaieke | Registered | 01 Jul 1997 - 01 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Investments Limited Shareholder NZBN: 9429030394278 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
15 Mar 1989 - 20 Mar 2012 | |
|
Charles Dwight Tompkins Director |
Rd1, Hansen Road Kerikeri 0294 |
09 Aug 2010 - 31 Mar 2014 |
|
Vosper, John Philip Individual |
Oamaru |
15 Mar 1989 - 09 Aug 2010 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
15 Mar 1989 - 20 Mar 2012 | |
|
Tompkins, Charles Dwight Individual |
Rd1, Hansen Road Kerikeri 0294 |
09 Aug 2010 - 31 Mar 2014 |
Ultimate Holding Company
| Effective Date | 10 Feb 2019 |
| Name | Ace Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4191098 |
| Country of origin | NZ |
| Address |
Level 1 100 Moorhouse Avenue Christchurch 8011 |
Location
Companies nearby
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Nvisionz Limited 248 Cumberland Street |
|
Tay And Tay Limited Level 7, Asb House |
|
Monarch Wildlife Limited 248 Cumberland Street |
|
Shelf 70 Limited Level 6 Asb House. |
|
Exbow Investments Limited 248 Cumberland Street |
|
Action Panelbeating Limited 248 Cumberland Street |