Ingrid Anderson Limited, a registered company, was incorporated on 25 Aug 2008. 9429032609684 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Matthew David Gower Buchanan - an active director whose contract started on 25 Aug 2008,
Ingrid Edith Buchanan - an active director whose contract started on 25 Aug 2008,
Craig Leonard Gordon Anderson - an inactive director whose contract started on 25 Aug 2008 and was terminated on 31 Oct 2009,
Hanna Margaret Scott - an inactive director whose contract started on 25 Aug 2008 and was terminated on 31 Oct 2009.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 1 Robert St,, Mahurangi East, 0982 (types include: registered, physical).
Ingrid Anderson Limited had been using 1 Byron Avenue, Takapuna, Auckland as their registered address until 12 Oct 2022.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 2 shares (0.02%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.02%). Finally the next share allocation (9996 shares 99.96%) made up of 2 entities.
Previous addresses
Address: 1 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Feb 2021 to 12 Oct 2022
Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jun 2019 to 11 Feb 2021
Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 07 Apr 2017 to 10 Jun 2019
Address: 44 Guy Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 25 Feb 2010 to 07 Apr 2017
Address: 44 Guy Road, R D 1, Warkworth
Physical & registered address used from 25 Aug 2008 to 25 Aug 2008
Address: 57 Maungakiekie Ave, Greenlane, Auckland
Registered & physical address used from 25 Aug 2008 to 25 Feb 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Buchanan, Matthew David Gower |
Warkworth Warkworth 0910 New Zealand |
25 Aug 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Buchanan, Ingrid Edith |
Warkworth Warkworth 0910 New Zealand |
25 Aug 2008 - |
Shares Allocation #3 Number of Shares: 9996 | |||
Individual | Buchanan, Matthew David Gower |
Warkworth Warkworth 0910 New Zealand |
25 Aug 2008 - |
Individual | Buchanan, Ingrid Edith |
Warkworth Warkworth 0910 New Zealand |
25 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Hanna Margaret |
Greenlane Auckland, New Zealand |
25 Aug 2008 - 25 Aug 2008 |
Individual | Anderson, Craig Leonard Gordon |
Greenlane Auckland, New Zealand |
25 Aug 2008 - 27 Jun 2010 |
Individual | Prisk, Jason William Paul |
R D 10 Whangarei New Zealand |
25 Aug 2008 - 01 Apr 2011 |
Individual | Riechelmann, Alan Jay |
St Marys Bay Auckland |
25 Aug 2008 - 27 Jun 2010 |
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
25 Aug 2008 - 27 Jun 2010 | |
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
25 Aug 2008 - 27 Jun 2010 |
Matthew David Gower Buchanan - Director
Appointment date: 25 Aug 2008
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Mar 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2010
Ingrid Edith Buchanan - Director
Appointment date: 25 Aug 2008
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Mar 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2010
Craig Leonard Gordon Anderson - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 31 Oct 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Aug 2008
Hanna Margaret Scott - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 31 Oct 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Aug 2008
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