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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trustee & Prudential Limited Shareholder NZBN: 9429042115533 |
Waverley Dunedin 9013 New Zealand |
22 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reay, Gordon James |
Dunedin 9022 New Zealand |
20 Jun 2007 - 30 Jul 2012 |
Entity | Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Company Number: 1016476 |
30 Jul 2012 - 22 Jun 2016 | |
Entity | Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Company Number: 1016476 |
30 Jul 2012 - 22 Jun 2016 |
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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