General information
Investpac Limited
Type: NZ Limited Company (Ltd)9429046094612
New Zealand Business Number
6272424
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Investpac Limited (issued an NZBN of 9429046094612) was started on 26 Apr 2017. 2 addresses are currently in use by the company: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 1600001 shares are issued to 15 shareholders who belong to 13 shareholder groups. The first group includes 2 entities and holds 75000 shares (4.69% of shares), namely:
Morris, Stephen Ernest (an individual) located at Rd 3, Cromwell postcode 9383,
Morris, Olivia Jane (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 15.62% of all shares (250000 shares); it includes
Stuart, Karen (an individual) - located at Motuoapa, Turangi. The next group of shareholders, share allocation (75000 shares, 4.69%) belongs to 1 entity, namely:
J & P Turner Limited, located at Mount Wellington, Auckland (an entity). "Investment - non financial assets nec" (ANZSIC L664010) is the classification the Australian Bureau of Statistics issued to Investpac Limited. Businesscheck's information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 26 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery John Turner
Mount Albert, Auckland, 1025
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Peter Lawry Turner
Mount Albert, Auckland, 1025
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Michael Alexander Stuart
Motuoapa, Turangi, 3382
Address used since 01 Jul 2020
Cromwell, Cromwell, 9310
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Raewyn Van Gool
Rd 3, Cromwell, 9383
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Graeme Donald Mcmillan
Rosedale, Invercargill, 9810
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
Financial Data
Financial info
1600001
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Stephen Ernest Individual |
Rd 3 Cromwell 9383 |
23 Nov 2018 - current |
|
Morris, Olivia Jane Individual |
Rd 3 Cromwell 9383 |
23 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Karen Individual |
Motuoapa Turangi 3382 |
04 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Turner Limited Shareholder NZBN: 9429038626227 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
26 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
El Pedregal Limited Shareholder NZBN: 9429030630505 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
04 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Otago Orchards Limited Shareholder NZBN: 9429036575688 Entity (NZ Limited Company) |
Invercargill |
04 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Florence Marion Holdings Limited Shareholder NZBN: 9429032541953 Entity (NZ Limited Company) |
Invercargill |
04 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Holdings Limited Shareholder NZBN: 9429032541380 Entity (NZ Limited Company) |
Appleby Invercargill 9812 |
04 Oct 2018 - current |
Shares Allocation #8 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Terrace Cherries Limited Shareholder NZBN: 9429041730744 Entity (NZ Limited Company) |
Putaruru 3411 |
04 Oct 2018 - current |
Shares Allocation #9 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jz Holdings Limited Shareholder NZBN: 9429046191953 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Cherries Limited Shareholder NZBN: 9429046074850 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
26 Apr 2017 - current |
Shares Allocation #11 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Turner Limited Shareholder NZBN: 9429038626227 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
26 Apr 2017 - current |
Shares Allocation #12 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Agate, Lindsay Individual |
Rd 3 Cromwell 9383 |
04 Oct 2018 - current |
|
Agate, Anthony Individual |
Rd 3 Cromwell 9383 |
04 Oct 2018 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Centralpac Limited Shareholder NZBN: 9429043327768 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
26 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherri Global Limited Shareholder NZBN: 9429046086136 Company Number: 6270161 Entity |
Havelock North Havelock North 4130 |
05 Oct 2018 - 07 Jun 2023 |
Ultimate Holding Company
| Name | J & P Turner Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 643531 |
| Country of origin | NZ |
Location
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