General information

Www.investments.com. Limited

Type: NZ Limited Company (Ltd)
9429037480158
New Zealand Business Number
979863
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Www.investments.com. Limited (NZBN 9429037480158) was started on 23 Nov 1999. 3 addresses are currently in use by the company: Suite 1201, 34 Manners Street, Te Aro, Wellington, 6011 (type: office, physical). 12 Floor 34 Manners St, Wellington had been their registered address, until 15 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Carruthers, Andrew Robert (an individual) located at Northland, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcdonald, Richard James (an individual) - located at St Martins, Christchurch. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Www.investments.com. Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Suite 1201, 34 Manners Street, Te Aro, Wellington, 6011 Office unknown
105 Northland Road, Northland, Wellington, 6012 Physical & registered & service 15 Mar 2017
Contact info
64 21 2446051
Phone (Phone)
andy@timezoneone.com
Email
Directors
Name and Address Role Period
Andrew Robert Carruthers
Northland, Wellington, 6012
Address used since 26 Mar 2010
Director 23 Nov 1999 - current
Richard James Mcdonald
Waltham, Christchurch, 8023
Address used since 26 Mar 2010
Director 23 Nov 1999 - current
Richard Johnathon Tattershaw
Gore, Gore, 9710
Address used since 26 Mar 2010
Director 23 Nov 1999 - 12 Jun 2014
Mark Bentley Garrod
Kilbirnie, Wellington,
Address used since 23 Nov 1999
Director 23 Nov 1999 - 02 Jul 2008
Andrew Mcfarlane
Rd 3, Leeston, Christchurch,
Address used since 23 Nov 1999
Director 23 Nov 1999 - 08 May 2006
Addresses
Principal place of activity
Suite 1201, 34 Manners Street , Te Aro , Wellington , 6011
Previous address Type Period
12 Floor 34 Manners St, Wellington Registered & physical 19 Jul 2006 - 15 Mar 2017
2th Floor Line 2 Line House, 11-13 Vivian St, Wellington Registered & physical 10 Mar 2002 - 19 Jul 2006
6th Floor, 267 Wakefield Street, Wellington Registered 12 Apr 2000 - 10 Mar 2002
6th Floor, 267 Wakefield Street, Wellington Physical 23 Nov 1999 - 10 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carruthers, Andrew Robert
Individual
Northland
Wellington
6012
23 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcdonald, Richard James
Individual
St Martins
Christchurch
8023
23 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Garrod, Mark Bentley
Individual
Kilbirnie
Wellington
23 Nov 1999 - 28 Mar 2007
Mcfarlane, Andrew
Individual
Rd 3
Leeston, Christchurch
23 Nov 1999 - 08 May 2006
Tattershaw, Richard Johnathon
Individual
Gore
23 Nov 1999 - 16 Jun 2014
Location
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