Indevin Limited, a registered company, was started on 27 May 2003. 9429036004393 is the NZ business identifier it was issued. The company has been managed by 10 directors: Duncan John Mcfarlane - an active director whose contract started on 27 May 2003,
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.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Market Street, Blenheim, Blenheim, 7201 (category: physical, registered).
Indevin Limited had been using 18 Halton Street, Strowan, Christchurch as their physical address up until 18 Jul 2022.
One entity controls all company shares (exactly 4483448 shares) - Indevin Group Limited - located at 7201, Blenheim, Blenheim.
Previous addresses
Address: 18 Halton Street, Strowan, Christchurch, 8052 New Zealand
Physical & registered address used from 19 Sep 2017 to 18 Jul 2022
Address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 17 May 2011 to 19 Sep 2017
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 30 Jul 2003 to 17 May 2011
Address: 20 Nosworthy Street, Blenheim
Physical & registered address used from 27 May 2003 to 30 Jul 2003
Basic Financial info
Total number of Shares: 4483448
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: 4483448 | |||
| Entity (NZ Limited Company) | Indevin Group Limited Shareholder NZBN: 9429031350990 |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jefferis, Ian Robert |
119 Armagh Street Christchurch New Zealand |
31 Oct 2006 - 21 Dec 2010 |
| Entity | Marlborough Vineyard Investments Limited Shareholder NZBN: 9429035949251 Company Number: 1320979 |
07 Apr 2004 - 27 Jun 2010 | |
| Entity | Ridgeback Trustees Limited Shareholder NZBN: 9429034666074 Company Number: 1660587 |
26 May 2010 - 21 Dec 2010 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
19 Apr 2010 - 21 Dec 2010 | |
| Individual | Mcfarlane, Duncan John |
Rd2 Fairhall, Blenheim New Zealand |
31 Oct 2006 - 21 Dec 2010 |
| Entity | The New Zealand Vineyard Company Limited Shareholder NZBN: 9429036709809 Company Number: 1173437 |
07 Apr 2004 - 27 Jun 2010 | |
| Entity | Ridgeback Trustees Limited Shareholder NZBN: 9429034666074 Company Number: 1660587 |
26 May 2010 - 21 Dec 2010 | |
| Individual | Johnson, Edwin Gilmour |
R D 1 Blenheim 7271 New Zealand |
08 Jul 2010 - 21 Dec 2010 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
19 Apr 2010 - 21 Dec 2010 | |
| Individual | Wallace, Joseph |
Blenheim 7201 |
19 Apr 2010 - 21 Dec 2010 |
| Individual | Mcfarlane, Joanne Marie |
119 Armagh Street Christchurch |
31 Oct 2006 - 31 Oct 2006 |
| Individual | Mcfarlane, Duncan John |
Blenheim |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Walls, Michael Keith |
R D 1 Blenheim 7271 New Zealand |
08 Jul 2010 - 21 Dec 2010 |
| Entity | Independent Winemakers Limited Shareholder NZBN: 9429035833147 Company Number: 1371603 |
07 Apr 2004 - 27 Jun 2010 | |
| Individual | Paull, Graham John |
764 Colombo Street Forsyth Barr House, Christchurch |
31 Oct 2006 - 19 Apr 2010 |
| Individual | Tomlinson, Gregory Raymond |
764 Colombo Street Forsyth Barr House, Christchurch |
31 Oct 2006 - 19 Apr 2010 |
| Entity | Independent Winemakers Limited Shareholder NZBN: 9429035833147 Company Number: 1371603 |
07 Apr 2004 - 27 Jun 2010 | |
| Entity | The New Zealand Vineyard Company Limited Shareholder NZBN: 9429036709809 Company Number: 1173437 |
07 Apr 2004 - 27 Jun 2010 | |
| Individual | Johnson, Dianne Margaret |
R D 1 Blenheim 7271 New Zealand |
08 Jul 2010 - 21 Dec 2010 |
| Entity | Marlborough Vineyard Investments Limited Shareholder NZBN: 9429035949251 Company Number: 1320979 |
07 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
Duncan John Mcfarlane - Director
Appointment date: 27 May 2003
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 19 Apr 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 15 Mar 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: 29 Sep 2006
Termination date: 04 Nov 2015
Address: Blenheim, 7201 New Zealand
Address used since 30 Oct 2015
Joseph Wallace - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 21 Dec 2010
Address: Blenheim, 7201 New Zealand
Address used since 29 Sep 2006
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 21 Dec 2010
Address: 14 Guernsey Road, R D 1, Blenheim,
Address used since 25 Sep 2009
Mark Alexander Gibson - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 21 Dec 2010
Address: Mt Eden, Auckland,
Address used since 29 Mar 2010
Allan Roy Tester - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 29 Sep 2006
Address: Blenheim,
Address used since 17 Jul 2003
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