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Internal Admin Limited

Type: NZ Limited Company (Ltd)
9429033303086
NZBN
1956849
Company Number
Registered
Company Status
Current address
10 Whitchurch Place
Harewood
Christchurch 8051
New Zealand
Physical & service & registered address used since 15 Sep 2021

Internal Admin Limited, a registered company, was incorporated on 20 Jun 2007. 9429033303086 is the NZ business number it was issued. The company has been supervised by 8 directors: Murray Robert Macarthy - an active director whose contract began on 27 Oct 2011,
Hudson Ralph Biggs - an active director whose contract began on 16 Jun 2016,
Peter Robert Mccormack - an inactive director whose contract began on 30 Jul 2012 and was terminated on 19 May 2016,
Kenneth James Rewcastle - an inactive director whose contract began on 30 Jul 2012 and was terminated on 19 May 2016,
Jonathan Robin Bredin - an inactive director whose contract began on 01 Jul 2014 and was terminated on 19 May 2016.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 10 Whitchurch Place, Harewood, Christchurch, 8051 (category: physical, service).
Internal Admin Limited had been using L6, Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin as their physical address until 15 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Trustee & Prudential Limited - located at 8051, Waverley, Dunedin.

Addresses

Previous addresses

Address: L6, Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9058 New Zealand

Physical & registered address used from 01 Jul 2016 to 15 Sep 2021

Address: 7 Whitchurch Place, Harewood, Christchurch, 8051 New Zealand

Registered & physical address used from 24 Jun 2016 to 01 Jul 2016

Address: 7/248 Cumberland, Dunedin New Zealand

Physical address used from 28 Oct 2009 to 24 Jun 2016

Address: 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 28 Oct 2009 to 24 Jun 2016

Address: C/-grant Thornton, Chartered, Accountants, Radio Otago House, 248, Cumberland Str, Dunedin

Registered & physical address used from 20 Jun 2007 to 28 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee & Prudential Limited
Shareholder NZBN: 9429042115533
Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reay, Gordon James Dunedin 9022

New Zealand
Entity Keogh Mccormack Trustees Limited
Shareholder NZBN: 9429037357931
Company Number: 1016476
Entity Keogh Mccormack Trustees Limited
Shareholder NZBN: 9429037357931
Company Number: 1016476
Directors

Murray Robert Macarthy - Director

Appointment date: 27 Oct 2011

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Aug 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 09 Jul 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 27 Oct 2011


Hudson Ralph Biggs - Director

Appointment date: 16 Jun 2016

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 16 Jun 2016


Peter Robert Mccormack - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 19 May 2016

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 30 Jul 2012


Kenneth James Rewcastle - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 19 May 2016

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 30 Jul 2012


Jonathan Robin Bredin - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 19 May 2016

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 17 Apr 2015


Hudson Ralph Biggs - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 31 Dec 2015

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 30 Jul 2012


Martin Joseph Keogh - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 31 Jul 2014

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 30 Jul 2012


Gordon James Reay - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 30 Jul 2012

Address: Dunedin, 9022 New Zealand

Address used since 03 May 2009

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