General information

Nally Investments Limited

Type: NZ Limited Company (Ltd)
9429033083322
New Zealand Business Number
2017133
Company Number
Registered
Company Status

Nally Investments Limited (issued an NZBN of 9429033083322) was started on 30 Oct 2007. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 10 Dec 2019. Nally Investments Limited used other names, namely: Deep South 2007 Limited from 30 Oct 2007 to 15 Dec 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Neylon, Ryan Keith (a director) located at Rd 1, Amberley postcode 7481. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Springhills Trustees Limited (an entity) - located at Invercargill,
Neylon, Keith James (an individual) - located at 658 Peninsula Road, Kelvin Heights, Queenstown. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Service & physical 29 Nov 2013
173 Spey Street, Invercargill, Invercargill, 9810 Registered 10 Dec 2019
Directors
Name and Address Role Period
Keith James Neylon
Kelvin Heights, Queenstown, 9300
Address used since 16 Mar 2023
Gladstone, Invercargill, 9810
Address used since 14 Nov 2014
Director 30 Oct 2007 - current
Ryan Keith Neylon
Rd 1, Amberley, 7481
Address used since 10 Dec 2023
Director 10 Dec 2023 - current
Barbara Judith Simon
Rd 11, Invercargill, 9877
Address used since 30 Oct 2007
Director 30 Oct 2007 - 16 Feb 2023
Ian Stuart Hercus
Christchurch, 8042
Address used since 30 Oct 2007
Director 30 Oct 2007 - 02 Mar 2012
Stewart Barnett
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2007
Director 30 Oct 2007 - 02 Mar 2012
Jeanette Alison Simon
R D 11, Invercargill,
Address used since 30 Oct 2007
Director 30 Oct 2007 - 02 Mar 2012
Brian Sedgley Simon
R D 11, Invercargill,
Address used since 30 Oct 2007
Director 30 Oct 2007 - 02 Mar 2012
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered 29 Nov 2013 - 10 Dec 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 29 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 09 Dec 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 20 Nov 2009 - 09 Dec 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9840 Physical & registered 30 Oct 2007 - 20 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Neylon, Ryan Keith
Director
Rd 1
Amberley
7481
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Springhills Trustees Limited
Shareholder NZBN: 9429030978911
Entity (NZ Limited Company)
Invercargill
9810
31 Mar 2023 - current
Neylon, Keith James
Individual
658 Peninsula Road, Kelvin Heights
Queenstown
9300
30 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Nightcaps Holdings Limited
Shareholder NZBN: 9429035751533
Company Number: 1406467
Entity
Invercargill
Invercargill
9810
31 Mar 2023 - 21 Dec 2023
Barnett, Stewart
Individual
Maori Hill
Dunedin
30 Oct 2007 - 31 Mar 2023
Baylis, Arthur William
Individual
Gladstone Road
Mosgiel, Dunedin
30 Oct 2007 - 31 Mar 2023
B & J Venture Limited
Shareholder NZBN: 9429033078809
Company Number: 2018879
Entity
Invercargill
Invercargill
9810
30 Oct 2007 - 31 Mar 2023
Location
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