Idg Governance Limited, a registered company, was registered on 30 Oct 2012. 9429030464889 is the number it was issued. This company has been managed by 3 directors: Ian Andersen - an active director whose contract began on 30 Oct 2012,
Gail Valerie Andersen - an inactive director whose contract began on 30 Oct 2012 and was terminated on 06 Jul 2015,
David Ian Andersen - an inactive director whose contract began on 30 Oct 2012 and was terminated on 06 Jul 2015.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 26B Euclid Avenue, Te Rapa, Hamilton, 3200 (category: registered, physical).
A total of 120 shares are allocated to 6 shareholders (4 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (16.67 per cent). Lastly we have the next share allocation (20 shares 16.67 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
20 May 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Andersen, Ian |
Taupiri Taupiri 3721 New Zealand |
30 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Andersen, Gail Valerie |
Te Rapa Hamilton 3200 New Zealand |
30 Oct 2012 - |
| Director | Gail Valerie Andersen |
Te Rapa Hamilton 3200 New Zealand |
30 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Andersen, David Ian |
Te Rapa Hamilton 3200 New Zealand |
30 Oct 2012 - |
| Director | David Ian Andersen |
Te Rapa Hamilton 3200 New Zealand |
30 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
James Lau & Associates 39 Thackeray Street, Hamilton New Zealand |
30 Oct 2012 - 20 May 2022 |
| Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
Frankton Hamilton 3204 New Zealand |
30 Oct 2012 - 20 May 2022 |
Ian Andersen - Director
Appointment date: 30 Oct 2012
Address: Taupiri, Taupiri, 3721 New Zealand
Address used since 04 May 2021
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 May 2017
Gail Valerie Andersen - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 06 Jul 2015
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 30 Oct 2012
David Ian Andersen - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 06 Jul 2015
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 30 Oct 2012
Angel Budgeting Services Trust
48 Mahana Road
Waikato Stainless Steel Limited
24 Euclid Avenue
Brewaucracy Production Company Limited
34 Mahana Road
C F Reese Limited
32 Euclid Avenue
Db Hamilton Limited
41 Mahana Road
Sea Treasure Management Limited
62 Mahana Road