Indevin Group Limited was registered on 07 Oct 2010 and issued an NZBN of 9429031350990. The registered LTD company has been supervised by 10 directors: Gregory Raymond Tomlinson - an active director whose contract began on 07 Oct 2010,
Lisa Maree Alexander - an active director whose contract began on 01 Aug 2016,
Sara Jane Double - an active director whose contract began on 31 Aug 2017,
Duncan John Mcfarlane - an active director whose contract began on 31 Aug 2017,
Phillip Dagger - an inactive director whose contract began on 31 Aug 2017 and was terminated on 15 Jun 2020.
As stated in the BizDb information (last updated on 07 Mar 2024), this company uses 3 addresses: 1 Market Street, Blenheim, Blenheim, 7201 (registered address),
1 Market Street, Blenheim, Blenheim, 7201 (physical address),
1 Market Street, Blenheim, Blenheim, 7201 (service address),
1 Market Street, Blenheim, Blenheim, 7201 (other address) among others.
Up to 15 Aug 2022, Indevin Group Limited had been using 18 Halton Street, Strowan, Christchurch as their physical address.
A total of 10287274 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10287274 shares are held by 1 entity, namely:
Indevin Group Investments Limited (an entity) located at Blenheim, Blenheim postcode 7201.
Previous addresses
Address #1: 18 Halton Street, Strowan, Christchurch, 8052 New Zealand
Physical & registered address used from 19 Sep 2017 to 15 Aug 2022
Address #2: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 08 Dec 2011 to 19 Sep 2017
Address #3: C/- Alexander Paull, Forsyth Barr House, Level 10, 764 Colombo Street, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Oct 2010 to 08 Dec 2011
Basic Financial info
Total number of Shares: 10287274
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: 10287274 | |||
Entity (NZ Limited Company) | Indevin Group Investments Limited Shareholder NZBN: 9429051670184 |
Blenheim Blenheim 7201 New Zealand |
19 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wallace Capital Limited Shareholder NZBN: 9429042417804 Company Number: 6028709 |
Mount Eden Auckland 1024 New Zealand |
30 Aug 2017 - 19 Oct 2023 |
Director | Double, Sara Jane |
Parnell Auckland 1052 New Zealand |
29 Jul 2021 - 19 Oct 2023 |
Individual | Jefferis, Ian Robert |
Level 16, 119 Armagh Street Christchurch 8011 New Zealand |
21 Dec 2010 - 19 Oct 2023 |
Entity | Wallace Capital Limited Shareholder NZBN: 9429042417804 Company Number: 6028709 |
Mount Eden Auckland 1024 New Zealand |
30 Aug 2017 - 19 Oct 2023 |
Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
18 Halton Street Christchurch 8052 New Zealand |
07 Oct 2010 - 19 Oct 2023 |
Individual | Knight, Steven James |
Kohimarama Auckland 1071 New Zealand |
02 Aug 2021 - 19 Oct 2023 |
Director | Alexander, Lisa Maree |
Fendalton Christchurch 8014 New Zealand |
29 Jul 2021 - 19 Oct 2023 |
Individual | Paull, Graham John |
Fendalton Christchurch 8014 New Zealand |
29 Jul 2021 - 19 Oct 2023 |
Individual | Knight, Deborah Ann |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2021 - 19 Oct 2023 |
Entity | Indevin Group Limited Shareholder NZBN: 9429031350990 Company Number: 3164447 |
27 May 2015 - 15 Mar 2016 | |
Entity | West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 |
Auckland 1010 New Zealand |
12 Nov 2013 - 24 Oct 2019 |
Individual | Knight, Steven James |
Kohimarama Auckland 1071 New Zealand |
02 Aug 2021 - 19 Oct 2023 |
Director | Double, Sara Jane |
Parnell Auckland 1052 New Zealand |
29 Jul 2021 - 19 Oct 2023 |
Director | Alexander, Lisa Maree |
Fendalton Christchurch 8014 New Zealand |
29 Jul 2021 - 19 Oct 2023 |
Individual | Wallace, Joseph |
Witherlea Blenheim 7201 New Zealand |
21 Dec 2010 - 19 Oct 2023 |
Individual | Wallace, Joseph |
Witherlea Blenheim 7201 New Zealand |
21 Dec 2010 - 19 Oct 2023 |
Individual | Jefferis, Ian Robert |
Level 16, 119 Armagh Street Christchurch 8011 New Zealand |
21 Dec 2010 - 19 Oct 2023 |
Individual | Jefferis, Ian Robert |
Level 16, 119 Armagh Street Christchurch 8011 New Zealand |
21 Dec 2010 - 19 Oct 2023 |
Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Blenheim Blenheim 7201 New Zealand |
07 Oct 2010 - 19 Oct 2023 |
Individual | Paull, Graham John |
Fendalton Christchurch 8014 New Zealand |
29 Jul 2021 - 19 Oct 2023 |
Individual | Mcfarlane, Duncan John |
Level 16, 119 Armagh Street Christchurch 8011 New Zealand |
21 Dec 2010 - 19 Oct 2023 |
Individual | Mcfarlane, Duncan John |
Level 16, 119 Armagh Street Christchurch 8011 New Zealand |
21 Dec 2010 - 19 Oct 2023 |
Individual | Mcfarlane, Duncan John |
Level 16, 119 Armagh Street Christchurch 8011 New Zealand |
21 Dec 2010 - 19 Oct 2023 |
Individual | Knight, Deborah Ann |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2021 - 19 Oct 2023 |
Individual | Gibson, Mark Alexander |
Mount Eden Auckland 1024 New Zealand |
05 May 2022 - 17 Oct 2023 |
Individual | Gibson, Mark Alexander |
Mount Eden Auckland 1024 New Zealand |
05 May 2022 - 17 Oct 2023 |
Individual | Gibson, Lucy Victoria |
Mount Eden Auckland 1024 New Zealand |
05 May 2022 - 17 Oct 2023 |
Individual | Gibson, Lucy Victoria |
Mount Eden Auckland 1024 New Zealand |
05 May 2022 - 17 Oct 2023 |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
Kingsland Auckland 1021 New Zealand |
05 May 2022 - 17 Oct 2023 |
Individual | O'connell, Nicholas Alexander |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Individual | Butt, Jonathan | 27 May 2015 - 16 Nov 2022 | |
Individual | Knight, Stephen James |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2021 - 02 Aug 2021 |
Individual | Dagger, Phillip Joseph |
Glendowie Auckland 1071 New Zealand |
21 Dec 2010 - 19 Aug 2020 |
Individual | Dagger, Phillip Joseph |
Glendowie Auckland 1071 New Zealand |
21 Dec 2010 - 19 Aug 2020 |
Individual | O'connell, Nicholas Alexander |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Individual | O'connell, Nicholas Alexander |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Individual | Johnson, Edwin Gilmour |
14 Guernsey Road Rd2, Blenheim 7271 New Zealand |
21 Dec 2010 - 06 Oct 2017 |
Entity | Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Individual | O'connell, Julia Marie |
Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Individual | Walls, Michael Keith |
14 Guernsey Road Rd 2, Blenheim 7271 New Zealand |
21 Dec 2010 - 06 Oct 2017 |
Individual | Gibson, Mark Alexander |
Mt Eden Auckland 1024 New Zealand |
21 Dec 2010 - 30 Aug 2017 |
Individual | Butt, Jonathan | 27 May 2015 - 16 Nov 2022 | |
Individual | Butt, Jonathan | 27 May 2015 - 16 Nov 2022 | |
Entity | Indevin Group Limited Shareholder NZBN: 9429031350990 Company Number: 3164447 |
27 May 2015 - 15 Mar 2016 | |
Individual | Mawson, Katy Pamela |
Glendowie Auckland 1071 New Zealand |
21 Dec 2010 - 19 Aug 2020 |
Individual | O'connell, Julia Marie |
Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Entity | Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Entity | Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Entity | Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Individual | O'connell, Nicholas Alexander |
Rd 2, Marlborough Ridge, Fairhall Blenheim 7272 New Zealand |
21 Dec 2010 - 05 May 2022 |
Individual | O'connell, Julia Marie |
Blenheim 7201 New Zealand |
21 Dec 2010 - 05 May 2022 |
Individual | O'connell, Julia Marie |
Rd 2, Marlborugh Ridge, Fairhall Blenheim 7272 New Zealand |
21 Dec 2010 - 05 May 2022 |
Entity | Ridgeback Trustees Limited Shareholder NZBN: 9429034666074 Company Number: 1660587 |
21 Dec 2010 - 11 Dec 2015 | |
Entity | West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 |
Auckland 1010 New Zealand |
12 Nov 2013 - 24 Oct 2019 |
Individual | Mawson, Katy Pamela |
Glendowie Auckland 1071 New Zealand |
21 Dec 2010 - 19 Aug 2020 |
Entity | Ridgeback Trustees Limited Shareholder NZBN: 9429034666074 Company Number: 1660587 |
21 Dec 2010 - 11 Dec 2015 | |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
21 Dec 2010 - 30 Aug 2017 | |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
21 Dec 2010 - 30 Aug 2017 | |
Individual | Gibson, Lucy Victoria |
Mt Eden Auckland 1024 New Zealand |
21 Dec 2010 - 30 Aug 2017 |
Individual | Johnson, Dianne Margaret |
14 Guernsey Road Rd 2, Blenheim 7271 New Zealand |
21 Dec 2010 - 06 Oct 2017 |
Gregory Raymond Tomlinson - Director
Appointment date: 07 Oct 2010
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Sep 2017
Address: Level 10, Forsyth Barr House, Christchurch, 8011 New Zealand
Address used since 07 Oct 2010
Lisa Maree Alexander - Director
Appointment date: 01 Aug 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Aug 2016
Sara Jane Double - Director
Appointment date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Aug 2017
Duncan John Mcfarlane - Director
Appointment date: 31 Aug 2017
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 19 Apr 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 31 Aug 2017
Phillip Dagger - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 15 Jun 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 30 Sep 2017
Address: Rd 2, Blenheim, 7271 New Zealand
Address used since 21 Dec 2010
Joseph Wallace - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 30 Sep 2016
Address: Witherlea, Blenheim, 7201 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
Phillip Dagger - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 14 Feb 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jan 2012
Duncan John Mcfarlane - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 13 Feb 2012
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 20 Jan 2012
The Second Little Pig Was Right Limited
18 Halton Street
Bertram Holdings Limited
18 Halton Street
Indevin Estates Gisborne Limited
18 Halton Street
Harrogate Trustee Limited
18 Halton Street
Alexander Paull Limited
18 Halton Street
Steadfast Trustees Limited
18 Halton Street