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Insiteful Limited

Type: NZ Limited Company (Ltd)
9429041152669
NZBN
5066581
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
93 Hansen Road
Frankton
Queenstown 9371
New Zealand
Other address (Address For Share Register) used since 25 Apr 2017
87 Paterson Road
Cromwell 9384
New Zealand
Other address (Address For Share Register) used since 10 Mar 2018
3 Cypress Court
Kelvin Heights
Queenstown 9300
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 09 May 2020

Insiteful Limited was launched on 24 Mar 2014 and issued a business number of 9429041152669. This registered LTD company has been managed by 3 directors: Lauren Hilary Christie - an active director whose contract started on 24 Mar 2014,
Lauren Hilary Mckay - an active director whose contract started on 24 Mar 2014,
Cameron John Mckay - an active director whose contract started on 31 Oct 2015.
According to the BizDb information (updated on 30 Mar 2024), this company registered 5 addresess: 3 Cypress Court, Kelvin Heights, Queenstown, 9300 (registered address),
3 Cypress Court, Kelvin Heights, Queenstown, 9300 (physical address),
3 Cypress Court, Kelvin Heights, Queenstown, 9300 (service address),
3 Cypress Court, Kelvin Heights, Queenstown, 9300 (other address) among others.
Up until 18 May 2020, Insiteful Limited had been using 87 Paterson Road, Cromwell as their physical address.
A total of 20000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mclachlan, Giselle (an individual) located at Rd 3, Cromwell postcode 9383.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 100 shares) and includes
Beveridge, John Alexander - located at St Heliers, Auckland.
The next share allocation (9850 shares, 49.25%) belongs to 1 entity, namely:
Mckay, Cameron John, located at Wanaka, Wanaka (an individual). Insiteful Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Other active addresses

Address #4: Po Box 2962, Wakatipu, Queenstown, 9349 New Zealand

Postal address used from 09 May 2020

Address #5: 3 Cypress Court, Kelvin Heights, Queenstown, 9300 New Zealand

Registered & physical & service address used from 18 May 2020

Principal place of activity

3 Cypress Court, Kelvin Heights, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 87 Paterson Road, Cromwell, 9384 New Zealand

Physical address used from 11 Apr 2019 to 18 May 2020

Address #2: 87 Paterson Road, Cromwell, 9384 New Zealand

Registered address used from 19 Mar 2018 to 18 May 2020

Address #3: 93 Hansen Road, Frankton, Queenstown, 9371 New Zealand

Registered address used from 03 May 2017 to 19 Mar 2018

Address #4: 93 Hansen Road, Frankton, Queenstown, 9371 New Zealand

Physical address used from 03 May 2017 to 11 Apr 2019

Address #5: 14a Old Racecourse Road, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 23 Dec 2014 to 03 May 2017

Address #6: 177 Alison Avenue, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Sep 2014 to 23 Dec 2014

Address #7: 62 St Davids Street, Lyttelton, Lyttelton, 8082 New Zealand

Physical & registered address used from 24 Mar 2014 to 09 Sep 2014

Contact info
64 21 910981
09 May 2020 Phone
lauren@sabenandco.co.nz
09 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mclachlan, Giselle Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Beveridge, John Alexander St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 9850
Individual Mckay, Cameron John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 9850
Director Mckay, Lauren Hilary Cromwell
9384
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Hudson, Wayne Rd 2
Wanaka
9382
New Zealand
Directors

Lauren Hilary Christie - Director

Appointment date: 24 Mar 2014

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 May 2020

Address: Cromwell, 9384 New Zealand

Address used since 10 Mar 2018


Lauren Hilary Mckay - Director

Appointment date: 24 Mar 2014

Address: Frankton, Queenstown, 9371 New Zealand

Address used since 25 Apr 2017


Cameron John Mckay - Director

Appointment date: 31 Oct 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Mar 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 31 Oct 2015

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