General information
Source Investments Limited
Type: NZ Limited Company (Ltd)9429036442553
New Zealand Business Number
1220198
Company Number
Registered
Company Status
Source Investments Limited (issued an NZ business identifier of 9429036442553) was started on 09 Jul 2002. 5 addresess are currently in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, service). 5 Bengal Street, Khandallah, Wellington had been their physical address, up until 02 Sep 2015. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900000 shares (90% of shares), namely:
Hamilton, Mark Mcdonald (an individual) located at Northland, Wellington postcode 6012. The Businesscheck information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Harbour View Road, Northland, Wellington, 6012 | Registered | 06 Sep 2013 |
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 25 Aug 2015 |
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & service | 02 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Merran Elizabeth Helen Hamilton
Northland, Wellington, 6012
Address used since 15 Aug 2013 |
Director | 09 Jul 2002 - current |
|
Mark Mcdonald Hamilton
Northland, Wellington, 6012
Address used since 15 Aug 2013 |
Director | 09 Jul 2002 - current |
|
Merran Elizabeth Helen Taylor
Northland, Wellington, 6012
Address used since 26 Jul 2007 |
Director | 09 Jul 2002 - 11 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Physical | 20 Aug 2014 - 02 Sep 2015 |
| 5 Bengal Street, Khandallah, Wellington 6035 | Physical | 12 Apr 2010 - 20 Aug 2014 |
| 103 Orangi Kaupapa Road, Northland, Wellington | Registered | 17 Sep 2008 - 06 Sep 2013 |
| 103 Orangi Kaupapa Road, Northland, Wellington | Physical | 17 Sep 2008 - 12 Apr 2010 |
| Roanoke Rd2, Turangi | Registered & physical | 09 Jul 2002 - 17 Sep 2008 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Mark Mcdonald Individual |
Northland Wellington 6012 |
17 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Merran Elizabeth Helen Individual |
Northland Wellington 6012 |
01 Apr 2010 - 01 Apr 2010 |
|
Hamilton, Mark Mcdonald Individual |
Northland Wellington 6012 |
01 Apr 2010 - 17 Aug 2020 |
|
Hamilton, Mark Mcdonald Individual |
Northland Wellington 6012 |
17 Aug 2020 - 17 Aug 2020 |
|
Hamilton, Mark Mcdonald Individual |
Rd2 Turangi |
09 Jul 2002 - 26 Jul 2007 |
|
Taylor, Merran Elizabeth Helen Individual |
Woburn Lower Hutt |
09 Jul 2002 - 27 Jun 2010 |
Location
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