The Institute Of Directors In New Zealand Limited, a registered company, was registered on 11 Nov 2013. 9429030045484 is the NZ business identifier it was issued. This company has been managed by 13 directors: Kirsten Pauline Eddy Patterson - an active director whose contract began on 14 Aug 2017,
Alison Elizabeth Harrison - an inactive director whose contract began on 03 Dec 2013 and was terminated on 19 Jun 2020,
Vincent Hugh Pooch - an inactive director whose contract began on 01 Feb 2019 and was terminated on 19 Jun 2020,
Craig Wesley Hattle - an inactive director whose contract began on 20 Feb 2020 and was terminated on 19 Jun 2020,
Elizabeth Mary Coutts - an inactive director whose contract began on 31 Aug 2015 and was terminated on 28 Feb 2019.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 25253, Wellington, Wellington, 6146 (types include: postal, office).
The Institute Of Directors In New Zealand Limited had been using Mezzanine Floor, 50 Customhouse Quay, Wellington as their registered address up until 24 Jul 2014.
More names used by this company, as we found at BizDb, included: from 25 Sep 2013 to 23 May 2014 they were named Iodx Limited.
A single entity owns all company shares (exactly 1 share) - Institute Of Directors In New Zealand (Inc.) - located at 6146, 50 Customhouse Quay, Wellington.
Other active addresses
Address #4: Mezzanine Floor, 50 Customhouse Quay, Wellington, 6146 New Zealand
Office & delivery address used from 05 Apr 2019
Principal place of activity
Mezzanine Floor, 50 Customhouse Quay, Wellington, 6146 New Zealand
Previous addresses
Address #1: Mezzanine Floor, 50 Customhouse Quay, Wellington, 6146 New Zealand
Registered address used from 11 Nov 2013 to 24 Jul 2014
Address #2: Mezzanine Floor, 50 Customhouse Quay, Wellington, 6146 New Zealand
Physical address used from 11 Nov 2013 to 17 Jul 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Institute Of Directors In New Zealand (inc.) |
50 Customhouse Quay Wellington 6146 New Zealand |
11 Nov 2013 - |
Ultimate Holding Company
Kirsten Pauline Eddy Patterson - Director
Appointment date: 14 Aug 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 14 Aug 2017
Alison Elizabeth Harrison - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 19 Jun 2020
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 03 Dec 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 19 Jun 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Feb 2019
Craig Wesley Hattle - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 19 Jun 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 20 Feb 2020
Elizabeth Mary Coutts - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 28 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Aug 2015
Catherine Mary Mcdowell - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 11 Oct 2017
Address: Leura, New South Wales, 2780 Australia
Address used since 24 Mar 2017
Rangimarie Hunia - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 09 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
Michael Peter Stiassny - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 15 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2015
Simon William Arcus - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 08 Nov 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 31 Aug 2015
Raymond Stuart Polson - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 07 Jun 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 11 Nov 2013
Brian David Steele - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 30 Sep 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Dec 2013
Margaret Patricia Devlin - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 30 Sep 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Dec 2013
James David Donovan - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 30 Sep 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 Dec 2013
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