Indevin Gisborne Limited was launched on 07 Oct 2010 and issued a business number of 9429031350877. The registered LTD company has been run by 7 directors: Duncan John Mcfarlane - an active director whose contract started on 21 Dec 2010,
Steven James Knight - an active director whose contract started on 03 Jun 2020,
Alex Charles Mamo - an active director whose contract started on 17 Jun 2022,
Lisa Maree Alexander - an inactive director whose contract started on 29 Nov 2016 and was terminated on 17 Jun 2022,
Phillip Dagger - an inactive director whose contract started on 21 Dec 2010 and was terminated on 15 Jun 2020.
As stated in BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: 1 Market Street, Blenheim, Blenheim, 7201 (types include: physical, service).
Up to 18 Jul 2022, Indevin Gisborne Limited had been using 18 Halton Street, Strowan, Christchurch as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Indevin Group Limited (an entity) located at Blenheim, Blenheim postcode 7201.
Previous addresses
Address: 18 Halton Street, Strowan, Christchurch, 8052 New Zealand
Registered & physical address used from 19 Sep 2017 to 18 Jul 2022
Address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 16 Nov 2011 to 19 Sep 2017
Address: C/- Alexander Paull, Forsyth Barr House, Level 10, 764 Colombo Street, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Oct 2010 to 16 Nov 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Indevin Group Limited Shareholder NZBN: 9429031350990 |
Blenheim Blenheim 7201 New Zealand |
07 Oct 2010 - |
Ultimate Holding Company
Duncan John Mcfarlane - Director
Appointment date: 21 Dec 2010
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 19 Apr 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 21 Dec 2010
Steven James Knight - Director
Appointment date: 03 Jun 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Jun 2020
Alex Charles Mamo - Director
Appointment date: 17 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jun 2022
Lisa Maree Alexander - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 17 Jun 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Nov 2016
Phillip Dagger - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 15 Jun 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Dec 2010
Richard Wilkin Olliver - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 04 Nov 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 21 Dec 2010
Gregory Raymond Tomlinson - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 21 Dec 2010
Address: Level 10, Forsyth Barr House, Christchurch, 8011 New Zealand
Address used since 07 Oct 2010
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