General information

Poverty Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429030429833
New Zealand Business Number
4128619
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Poverty Bay Investments Limited (issued a business number of 9429030429833) was started on 22 Nov 2012. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin had been their registered address, up until 30 Sep 2016. Poverty Bay Investments Limited used other aliases, namely: Arm Eighty Five Limited from 22 Nov 2012 to 29 Jun 2015. 4000 shares are issued to 56 shareholders who belong to 28 shareholder groups. The first group is composed of 2 entities and holds 100 shares (2.5 per cent of shares), namely:
Tarbert Trustees (2014) Limited (an entity) located at Alexandra postcode 9320,
Watkinson, Paula (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 2 shareholders hold 3.13 per cent of all shares (125 shares); it includes
Phillips Combined Limited (an entity) - located at Merivale, Christchurch,
Phillips Gr Limited (an entity) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allocation (200 shares, 5%) belongs to 1 entity, namely:
Patris Holdings Nz Limited, located at Rd 2, Cromwell (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Poverty Bay Investments Limited. The Businesscheck database was last updated on 17 Oct 2023.

Current address Type Used since
2 Clark Street, Dunedin, 9016 Physical & service & registered 30 Sep 2016
Directors
Name and Address Role Period
Daniel John Brader
Epsom, Auckland, 1023
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Athol James Stephens
Kelvin Heights, Queenstown, 9300
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Philippa Anne Macauley
Rd 1, Queenstown, 9371
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Alan Stanley Paris
Rd 2, Cromwell, 9384
Address used since 21 Feb 2022
Rd 1, Queenstown, 9371
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 22 Nov 2012
Director 22 Nov 2012 - 23 Jul 2015
Addresses
Previous address Type Period
2 Clark Street, Dunedin, 9016 Registered & physical 22 Nov 2012 - 30 Sep 2016
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
19 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Entity (NZ Limited Company)
Alexandra
9320
13 Jan 2020 - current
Watkinson, Paula
Individual
Rd 2
Wanaka
9382
24 Jul 2015 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Phillips Combined Limited
Shareholder NZBN: 9429047390485
Entity (NZ Limited Company)
Merivale
Christchurch
8014
30 Mar 2021 - current
Phillips Gr Limited
Shareholder NZBN: 9429047390591
Entity (NZ Limited Company)
Merivale
Christchurch
8014
30 Mar 2021 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Patris Holdings NZ Limited
Shareholder NZBN: 9429041637784
Entity (NZ Limited Company)
Rd 2
Cromwell
9384
24 Jul 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Oregon Investments Limited
Shareholder NZBN: 9429030251908
Entity (NZ Limited Company)
Kelvin Heights
Queenstown
Null 9300
24 Jul 2015 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
N & H White Limited
Shareholder NZBN: 9429037171551
Entity (NZ Limited Company)
Riverton
24 Jul 2015 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
J D Mccandless Limited
Shareholder NZBN: 9429035061700
Entity (NZ Limited Company)
Gore
Gore
9710
24 Jul 2015 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Werthmuller, Rachael Linda
Individual
Rd 1
Methven
7791
13 Jan 2020 - current
Simpson, Mark Hamish
Individual
Rd 1
Queenstown
9371
13 Jan 2020 - current
Tylee, Tina Joan
Individual
Rd 4
Martinborough
5784
13 Jan 2020 - current
Djs Trustees Limited
Shareholder NZBN: 9429035523703
Entity (NZ Limited Company)
R.d.1
Featherston
5711
09 Mar 2018 - current
Simpson, Joan Cameron
Individual
Taradale
Napier
4112
24 Jul 2015 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
The Gulfstream Property Investment Company Limited
Shareholder NZBN: 9429037385507
Entity (NZ Limited Company)
1/4 Chip Grove
Pakuranga, Auckland
Null
24 Jul 2015 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Gray, Lynda Elizabeth
Individual
Rd 3
Alexandra
9393
21 Oct 2019 - current
I & C Trustees Limited
Shareholder NZBN: 9429035292760
Entity (NZ Limited Company)
Alexandra
9320
24 Jul 2015 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Carruthers, Fiona Ann
Individual
Rd 2
Hokitika
7882
24 Jul 2015 - current
Carruthers, David Lindsay
Individual
Rd 2
Hokitika
7882
24 Jul 2015 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Mckinnon, Gillian Rosemary Zoe
Individual
05 Aug 2015 - current
Mckinnon, Kenneth Vernon
Individual
05 Aug 2015 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Scurr, Catherine Mary
Individual
No 2 Rd
Wanaka
9382
24 Jul 2015 - current
Scurr, Timothy Michael
Individual
No2, Rd
Wanaka
9382
24 Jul 2015 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
14 Oct 2019 - current
Patterson, Susan Mary
Individual
Avonhead
Christchurch
8042
14 Oct 2019 - current
Patterson, Honorah
Individual
Avonhead
Christchurch
8042
14 Oct 2019 - current
Kent, Jane Ellen
Individual
Ilam
Christchurch
8041
14 Oct 2019 - current
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
Williams, Roseanne
Individual
Saint Marys Bay
Auckland
1011
24 Jul 2015 - current
Williams, Gary
Individual
Saint Marys Bay
Auckland
1011
24 Jul 2015 - current
Thornton, Trevor
Individual
Avonhead
Christchurch
8042
24 Jul 2015 - current
Shares Allocation #15 Number of Shares: 100
Shareholder Name Address Period
Fieldes, Lyndon Blair
Individual
Rd 2
Cromwell
9384
24 Jul 2015 - current
Fieldes, Ann Laycock
Individual
Rd 2
Cromwell
9384
24 Jul 2015 - current
Shares Allocation #16 Number of Shares: 125
Shareholder Name Address Period
August, Barbara Mary
Individual
Sydenham
Christchurch
8023
24 Jul 2015 - current
August, Owen Thomas
Individual
Sydenham
Christchurch
8023
24 Jul 2015 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Jul 2015 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
03 Nov 2017 - current
Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Entity (NZ Limited Company)
Cambridge
3434
03 Nov 2017 - current
Shares Allocation #18 Number of Shares: 125
Shareholder Name Address Period
Brader, Daniel
Individual
Epsom
Auckland
1023
24 Jul 2015 - current
Shares Allocation #19 Number of Shares: 125
Shareholder Name Address Period
Brader, John
Individual
Waiwhetu
Lower Hutt
5010
24 Jul 2015 - current
Brader, Rochelle
Individual
Waiwhetu
Lower Hutt
5010
24 Jul 2015 - current
Shares Allocation #20 Number of Shares: 600
Shareholder Name Address Period
Macauley, Philippa Anne
Individual
Rd 1
Queenstown
9371
24 Jul 2015 - current
Macauley, Ian Gordon
Individual
Rd 1
Queenstown
9371
24 Jul 2015 - current
Shares Allocation #21 Number of Shares: 100
Shareholder Name Address Period
Van Herel, Tracey
Individual
Rd 1
Queenstown
9371
24 Jul 2015 - current
O'donnell, Rory James
Individual
Rd 1
Queenstown
9371
24 Jul 2015 - current
Shares Allocation #22 Number of Shares: 100
Shareholder Name Address Period
Perkins, Jennifer Ann
Individual
Remuera
Auckland
1050
24 Jul 2015 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Robinson, Anna-patrice
Individual
Belleknowes
Dunedin
9011
24 Jul 2015 - current
Robinson, Peter John
Individual
Belleknowes
Dunedin
9011
24 Jul 2015 - current
Shares Allocation #24 Number of Shares: 200
Shareholder Name Address Period
Blue Vale Farms Limited
Shareholder NZBN: 9429036594764
Entity (NZ Limited Company)
Rd 2
Lake Hawea
9382
24 Jul 2015 - current
Shares Allocation #25 Number of Shares: 100
Shareholder Name Address Period
Templeton, Lesley Ann
Individual
Rd 2
Dunedin
9077
24 Jul 2015 - current
Templeton, Brian Richard
Individual
Rd 2
Dunedin
9077
24 Jul 2015 - current
Shares Allocation #26 Number of Shares: 100
Shareholder Name Address Period
Munro, Karen
Individual
Karaka, Harbour Side
Papakura
2113
24 Jul 2015 - current
Gallagher, Elva Eleanor
Individual
Half Moon Bay
Auckland
2012
24 Jul 2015 - current
Gallagher, Harry
Individual
Half Moon Bay
Auckland
2012
24 Jul 2015 - current
Shares Allocation #27 Number of Shares: 100
Shareholder Name Address Period
Jarvis, Margaret Lynette
Individual
Erin Court
Frankston
3199
24 Jul 2015 - current
Shares Allocation #28 Number of Shares: 200
Shareholder Name Address Period
Mcbeth, Murray
Individual
Gulf Harbour
Whangaparaoa
0930
24 Jul 2015 - current
Mcbeth, Denise
Individual
Gulf Harbour
Whangaparaoa
0930
24 Jul 2015 - current
Eden, Greg
Individual
New Plymouth
4301
24 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
24 Jul 2015 - 14 Oct 2019
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
22 Nov 2012 - 05 Aug 2015
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
Dunedin Central
Dunedin
Null 9016
24 Jul 2015 - 29 Sep 2017
Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Entity
Christchurch Central
Christchurch
8013
24 Jul 2015 - 30 Mar 2021
Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Entity
Christchurch Central
Christchurch
8013
24 Jul 2015 - 30 Mar 2021
Phillips, Lloyd Martin
Individual
890 Shands Road, Rd 6
Christchurch
7676
24 Jul 2015 - 30 Mar 2021
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
Null 9320
24 Jul 2015 - 21 Oct 2019
Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Company Number: 4232458
Entity
69 Tarbert Street
Alexandra
Null 9320
24 Jul 2015 - 13 Jan 2020
Carmody, John Vincent
Individual
Belleknowes
Dunedin
9011
24 Jul 2015 - 29 Sep 2017
Nabbs, Brian
Individual
Rd 3
Hamilton
3283
24 Jul 2015 - 03 Nov 2017
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
24 Jul 2015 - 29 Sep 2017
Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Entity
Christchurch Central
Christchurch
8013
24 Jul 2015 - 30 Mar 2021
Phillips, Lloyd Martin
Individual
890 Shands Road, Rd 6
Christchurch
7676
24 Jul 2015 - 30 Mar 2021
Phillips, Lloyd Martin
Individual
890 Shands Road, Rd 6
Christchurch
7676
24 Jul 2015 - 30 Mar 2021
Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Company Number: 4232458
Entity
69 Tarbert Street
Alexandra
Null 9320
24 Jul 2015 - 13 Jan 2020
Patterson, Kenneth Peter Felix
Individual
Avonhead
Christchurch
8042
24 Jul 2015 - 14 Oct 2019
Kent, Jane Ellen
Individual
Riccarton
Christchurch
8041
24 Jul 2015 - 14 Oct 2019
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
Null 9320
24 Jul 2015 - 21 Oct 2019
Simpson, Edward George Ledlie
Individual
Taradale
Napier
4112
24 Jul 2015 - 13 Jan 2020
Calvert, Grant
Individual
Cambridge
Cambridge
3434
24 Jul 2015 - 03 Nov 2017
Patterson, Honorah
Individual
Avonhead
Christchurch
8042
24 Jul 2015 - 14 Oct 2019
Simpson, Edward George Ledlie
Individual
Taradale
Napier
4112
24 Jul 2015 - 13 Jan 2020
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
22 Nov 2012 - 05 Aug 2015
Location