Invernia Holdings Limited
Type: NZ Limited Company (Ltd)Invernia Holdings Limited (issued a business number of 9429040314051) was incorporated on 15 Nov 1957. 2 addresses are currently in use by the company: 26 Canon Street, Level 1, Timaru, 7910 (type: registered, physical). , 12 Eden St, Oamaru had been their registered address, until 16 Oct 1997. 9500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2850 shares (30 per cent of shares), namely:
Martin Wakefield Trust 2022 Limited (an entity) located at 26 Canon Street, Timaru postcode 7910,
Hurst, Russell (an individual) located at Rd 11K, Oamaru postcode 9494,
Hurst, Catherine Jane (an individual) located at Rd 11K, Oamaru postcode 9492. In the second group, a total of 1 shareholder holds 0.06 per cent of all shares (exactly 6 shares); it includes
Hurst, Catherine Jane (an individual) - located at Rd 11K, Oamaru. Moving on to the 3rd group of shareholders, share allotment (6644 shares, 69.94%) belongs to 1 entity, namely:
Hurst, Russell, located at Rd 11K, Oamaru (an individual). Businesscheck's database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Canon Street, Level 1, Timaru, 7910 | Registered & physical & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Gordon Murray Hurst
Rd 11k, Oamaru, 9494
Address used since 23 May 2025
Rd 4k, Oamaru, 9494
Address used since 01 Oct 2009 |
Director | 02 Dec 1982 - current |
|
Catherine Jane Hurst
Rd 11k, Oamaru, 9494
Address used since 23 May 2025
Rd 4k, Oamaru, 9494
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - current |
|
Sidney Murray Hurst
Rd 13k, Oamaru, 9494
Address used since 01 Oct 2009 |
Director | 02 Dec 1982 - 11 Jul 2016 |
|
Hazel Irene Hurst
Awamoko,
Address used since 02 Dec 1982 |
Director | 02 Dec 1982 - 14 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| , 12 Eden St, Oamaru | Registered | 16 Oct 1997 - 16 Oct 1997 |
| 12 Eden Street, Oamaru | Registered | 16 Oct 1997 - 29 Jul 2020 |
| 12 Eden Street, Oamaru | Physical | 17 Feb 1992 - 29 Jul 2020 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Wakefield Trust 2022 Limited Shareholder NZBN: 9429050079988 Entity (NZ Limited Company) |
26 Canon Street Timaru 7910 |
07 Mar 2023 - current |
|
Hurst, Russell Individual |
Rd 11k Oamaru 9494 |
15 Nov 1957 - current |
|
Hurst, Catherine Jane Individual |
Rd 11k Oamaru 9492 |
15 Nov 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Catherine Jane Individual |
Rd 11k Oamaru 9492 |
15 Nov 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Russell Individual |
Rd 11k Oamaru 9494 |
15 Nov 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
In The R G M Hurst Family Trust, R Hurst, C Hurst & D Hurst As Trustees Individual |
Rd 4k Oamaru 9494 |
15 Nov 1957 - 13 Feb 2012 |
|
Hurst, Sidney Murray Individual |
Oamaru |
15 Nov 1957 - 27 Aug 2008 |
|
Hurst, Douglas Culmer Individual |
Rd 15k Oamaru 9494 |
13 Feb 2012 - 07 Mar 2023 |
|
Hurst, Hazel Irene Individual |
Oamaru |
15 Nov 1957 - 27 Aug 2008 |
 |
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|
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|
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