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Indevin Group Limited

Type: NZ Limited Company (Ltd)
9429031350990
NZBN
3164447
Company Number
Registered
Company Status
Current address
18 Halton Street
Strowan
Christchurch 8052
New Zealand
Other address (Address For Share Register) used since 11 Sep 2017
1 Market Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2022
1 Market Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 15 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10287274
Entity (NZ Limited Company) Indevin Group Investments Limited
Shareholder NZBN: 9429051670184
Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wallace Capital Limited
Shareholder NZBN: 9429042417804
Company Number: 6028709
Mount Eden
Auckland
1024
New Zealand
Director Double, Sara Jane Parnell
Auckland
1052
New Zealand
Individual Jefferis, Ian Robert Level 16, 119 Armagh Street
Christchurch
8011
New Zealand
Entity Wallace Capital Limited
Shareholder NZBN: 9429042417804
Company Number: 6028709
Mount Eden
Auckland
1024
New Zealand
Entity Harrogate Trustee Limited
Shareholder NZBN: 9429031727129
Company Number: 2377849
18 Halton Street
Christchurch
8052
New Zealand
Individual Knight, Steven James Kohimarama
Auckland
1071
New Zealand
Director Alexander, Lisa Maree Fendalton
Christchurch
8014
New Zealand
Individual Paull, Graham John Fendalton
Christchurch
8014
New Zealand
Individual Knight, Deborah Ann Kohimarama
Auckland
1071
New Zealand
Entity Indevin Group Limited
Shareholder NZBN: 9429031350990
Company Number: 3164447
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Auckland
1010
New Zealand
Individual Knight, Steven James Kohimarama
Auckland
1071
New Zealand
Director Double, Sara Jane Parnell
Auckland
1052
New Zealand
Director Alexander, Lisa Maree Fendalton
Christchurch
8014
New Zealand
Individual Wallace, Joseph Witherlea
Blenheim
7201
New Zealand
Individual Wallace, Joseph Witherlea
Blenheim
7201
New Zealand
Individual Jefferis, Ian Robert Level 16, 119 Armagh Street
Christchurch
8011
New Zealand
Individual Jefferis, Ian Robert Level 16, 119 Armagh Street
Christchurch
8011
New Zealand
Entity Harrogate Trustee Limited
Shareholder NZBN: 9429031727129
Company Number: 2377849
Blenheim
Blenheim
7201
New Zealand
Individual Paull, Graham John Fendalton
Christchurch
8014
New Zealand
Individual Mcfarlane, Duncan John Level 16, 119 Armagh Street
Christchurch
8011
New Zealand
Individual Mcfarlane, Duncan John Level 16, 119 Armagh Street
Christchurch
8011
New Zealand
Individual Mcfarlane, Duncan John Level 16, 119 Armagh Street
Christchurch
8011
New Zealand
Individual Knight, Deborah Ann Kohimarama
Auckland
1071
New Zealand
Individual Gibson, Mark Alexander Mount Eden
Auckland
1024
New Zealand
Individual Gibson, Mark Alexander Mount Eden
Auckland
1024
New Zealand
Individual Gibson, Lucy Victoria Mount Eden
Auckland
1024
New Zealand
Individual Gibson, Lucy Victoria Mount Eden
Auckland
1024
New Zealand
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Kingsland
Auckland
1021
New Zealand
Individual O'connell, Nicholas Alexander Blenheim
Blenheim
7201
New Zealand
Individual Butt, Jonathan
Individual Knight, Stephen James Kohimarama
Auckland
1071
New Zealand
Individual Dagger, Phillip Joseph Glendowie
Auckland
1071
New Zealand
Individual Dagger, Phillip Joseph Glendowie
Auckland
1071
New Zealand
Individual O'connell, Nicholas Alexander Blenheim
Blenheim
7201
New Zealand
Individual O'connell, Nicholas Alexander Blenheim
Blenheim
7201
New Zealand
Individual Johnson, Edwin Gilmour 14 Guernsey Road
Rd2, Blenheim
7271
New Zealand
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Blenheim
Blenheim
7201
New Zealand
Individual O'connell, Julia Marie Blenheim
7201
New Zealand
Individual Walls, Michael Keith 14 Guernsey Road
Rd 2, Blenheim
7271
New Zealand
Individual Gibson, Mark Alexander Mt Eden
Auckland
1024
New Zealand
Individual Butt, Jonathan
Individual Butt, Jonathan
Entity Indevin Group Limited
Shareholder NZBN: 9429031350990
Company Number: 3164447
Individual Mawson, Katy Pamela Glendowie
Auckland
1071
New Zealand
Individual O'connell, Julia Marie Blenheim
7201
New Zealand
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Blenheim
Blenheim
7201
New Zealand
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Blenheim
Blenheim
7201
New Zealand
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Blenheim
Blenheim
7201
New Zealand
Individual O'connell, Nicholas Alexander Rd 2, Marlborough Ridge, Fairhall
Blenheim
7272
New Zealand
Individual O'connell, Julia Marie Blenheim
7201
New Zealand
Individual O'connell, Julia Marie Rd 2, Marlborugh Ridge, Fairhall
Blenheim
7272
New Zealand
Entity Ridgeback Trustees Limited
Shareholder NZBN: 9429034666074
Company Number: 1660587
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Auckland
1010
New Zealand
Individual Mawson, Katy Pamela Glendowie
Auckland
1071
New Zealand
Entity Ridgeback Trustees Limited
Shareholder NZBN: 9429034666074
Company Number: 1660587
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Individual Gibson, Lucy Victoria Mt Eden
Auckland
1024
New Zealand
Individual Johnson, Dianne Margaret 14 Guernsey Road
Rd 2, Blenheim
7271
New Zealand
Directors

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

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