Incisive Limited was launched on 26 Nov 2013 and issued an NZ business identifier of 9429030003859. This registered LTD company has been supervised by 5 directors: David Selwyn Edward Shieff - an active director whose contract started on 26 Nov 2013,
Graham Wilfred Watt - an active director whose contract started on 15 Feb 2023,
Catherine Bentham - an active director whose contract started on 15 Feb 2023,
Grant William Hemmings - an active director whose contract started on 15 Feb 2023,
Melinda Anne Gibbon - an inactive director whose contract started on 26 Nov 2013 and was terminated on 06 Nov 2017.
According to BizDb's data (updated on 24 Mar 2024), the company filed 1 address: 73 Church Street, Onehunga, Auckland, 1061 (category: registered, service).
Up until 07 Mar 2016, Incisive Limited had been using Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 500 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Paterson, Richard John (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 100 shares) and includes
Bentham, Catherine - located at Orakei, Auckland.
The next share allocation (100 shares, 20%) belongs to 1 entity, namely:
Hemmings, Grant William, located at Epsom, Auckland (an individual). Incisive Limited was classified as "Market research service" (ANZSIC M695010).
Previous address
Address #1: Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Nov 2013 to 07 Mar 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Paterson, Richard John |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bentham, Catherine |
Orakei Auckland 1071 New Zealand |
20 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Hemmings, Grant William |
Epsom Auckland 1023 New Zealand |
20 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Watt, Graham Wilfred |
St Heliers Auckland 1071 New Zealand |
20 Feb 2023 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Shieff, David Selwyn Edward |
St Heliers Auckland 1071 New Zealand |
26 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shieff, Olwen |
St Heliers Auckland 1071 New Zealand |
23 Mar 2017 - 17 Feb 2023 |
| Individual | Shieff, Olwen |
St Heliers Auckland 1071 New Zealand |
23 Mar 2017 - 17 Feb 2023 |
| Individual | Shieff, Olwen |
St Heliers Auckland 1071 New Zealand |
23 Mar 2017 - 17 Feb 2023 |
| Individual | Hannah-jones, Paul Robert |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2013 - 09 Apr 2018 |
| Individual | Dew, Peter John |
Parnell Auckland 1052 New Zealand |
26 Nov 2013 - 23 Mar 2017 |
| Individual | Gibbon, Melinda Anne |
Wai O Taiki Bay Auckland 1072 New Zealand |
26 Nov 2013 - 30 Nov 2017 |
| Individual | Mcfadgen, Terrence Noel |
Melbourne, Victoria 3142 Australia |
26 Nov 2013 - 23 Mar 2017 |
| Director | Melinda Anne Gibbon |
Wai O Taiki Bay Auckland 1072 New Zealand |
26 Nov 2013 - 30 Nov 2017 |
| Individual | Hannah-jones, Paul Robert |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2013 - 09 Apr 2018 |
David Selwyn Edward Shieff - Director
Appointment date: 26 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Nov 2013
Graham Wilfred Watt - Director
Appointment date: 15 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Feb 2023
Catherine Bentham - Director
Appointment date: 15 Feb 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Feb 2023
Grant William Hemmings - Director
Appointment date: 15 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2023
Melinda Anne Gibbon - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 06 Nov 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 26 Nov 2013
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