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Inghams Enterprises (nz) Pty Limited

Type: Overseas Asic Company (Asic)
9429039234902
NZBN
464829
Company Number
Registered
Company Status
003853558
Australian Company Number
Current address
624 Waihekau Road
Rd 1
Waitoa 3380
New Zealand
Registered address used since 07 Sep 2011

Inghams Enterprises (Nz) Pty Limited, a registered company, was launched on 21 Mar 1990. 9429039234902 is the NZBN it was issued. This company has been managed by 18 directors: Gary James Mallett - an active director whose contract started on 11 Nov 2019,
Andrew Maxwell Reeves - an active director whose contract started on 29 Mar 2021,
Clive Bowie Taylor person authorised for service,
Edward Alexander person authorised for service,
Edward Alexander - an active person authorised for service.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 624 Waihekau Road, Rd 1, Waitoa, 3380 (type: registered.
Inghams Enterprises (Nz) Pty Limited had been using 624 Waihekau Road, Rd 1, Waitoa as their registered address up until 07 Sep 2011.
Previous names used by the company, as we established at BizDb, included: from 21 Mar 1990 to 06 Oct 1992 they were called Harvey Farms Pty Limited.

Addresses

Previous addresses

Address: 624 Waihekau Road, Rd 1, Waitoa, 3380 New Zealand

Registered address used from 16 Sep 2010 to 07 Sep 2011

Address: 624 Waihekau Road, Ngarua, R D, Waitoa New Zealand

Registered address used from 26 Oct 2005 to 26 Oct 2005

Address: 8 Sultan Street, Ellerslie, Auckland

Registered address used from 21 Mar 1990 to 26 Oct 2005

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 29 Sep 2023

Country of origin: AU

Directors

Gary James Mallett - Director

Appointment date: 11 Nov 2019

Address: Northwood, Nsw, 2066 Australia

Address used since 05 Dec 2019

Address: West Pennant Hills, Nsw, 2125 Australia

Address used since 05 Dec 2019


Andrew Maxwell Reeves - Director

Appointment date: 29 Mar 2021

Address: Curl Curl, Nsw, 2096 Australia

Address used since 06 Apr 2021


Clive Bowie Taylor - Person Authorised For Service

Address: 48 Shortland Street, Auckland, 1010 New Zealand

Address used since 27 Sep 2005


Edward Alexander - Person Authorised For Service

Address: Waitoa, 3380 New Zealand

Address used since 27 Sep 2005


Edward Alexander - Person Authorised for Service

Address: Waitoa, 3380 New Zealand

Address used since 27 Sep 2005


Jonathan Gray - Person Authorised For Service

Address: Waitoa, 3380 New Zealand

Address used since 27 Sep 2005


James Bruce Leighton - Director (Inactive)

Appointment date: 21 Jan 2019

Termination date: 29 Mar 2021

Address: 91 North Steyne, Manly Nsw, 2095 Australia

Address used since 25 Jan 2019

Address: Niwot, Colorado, 80503 United States

Address used since 25 Jan 2019


Timothy Wade Singleton - Director (Inactive)

Appointment date: 05 Jun 2019

Termination date: 12 Nov 2019

Address: Mcmahons Point, Nsw, 2060 Australia

Address used since 12 Jun 2019


Ian Brannan - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 08 Jun 2019

Address: St Ives, Nsw, 2075 Australia

Address used since 03 Sep 2015


Janelle Cashin - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 22 Jan 2019

Address: East Gosford, Nsw, 2250 Australia

Address used since 01 Aug 2018


Quinton Lance Hildebrand - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 22 Jan 2019

Address: Pymble, Nsw, 2073 Australia

Address used since 31 Jul 2018


Michael Peter Mcmahon - Director (Inactive)

Appointment date: 28 Feb 2015

Termination date: 17 Oct 2018

Address: East Melbourne, Vic, 3002 Australia

Address used since 04 Mar 2015

Address: Balwyn, Vic, 3103 Australia

Address used since 04 Mar 2015


Andrew Clarke - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 23 Dec 2015

Address: Warrawee, Nsw, 2074 Australia

Address used since 01 Sep 2014


Kevin Fraser Mcbain - Director (Inactive)

Appointment date: 01 Sep 1995

Termination date: 08 Apr 2015

Address: 3 Donnellan Circuit, Clovelly, Nsw, 2031 Australia

Address used since 01 Sep 1995


John Richard Hexton - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 29 Oct 2013

Address: Hunters Hill, Nsw 2110, Australia

Address used since 23 Aug 1991


Robert Walter Ingham - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 27 Jun 2013

Address: Casula, New South Wales 2170, Australia

Address used since 23 Aug 1991


John Horace Ingham - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 05 Aug 2003

Address: Hunters Hill, New South Wales, Australia,

Address used since 23 Aug 1991


Brian Thomas Hocknell - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 01 Sep 1995

Address: Strathfield, New South Wales, Australia,

Address used since 23 Aug 1991