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Ingrid Anderson Limited

Type: NZ Limited Company (Ltd)
9429032609684
NZBN
2162194
Company Number
Registered
Company Status
100483610
GST Number
Current address
1 Robert St,
Mahurangi East 0982
New Zealand
Registered & physical & service address used since 12 Oct 2022

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Buchanan, Matthew David Gower Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Buchanan, Ingrid Edith Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 9996
Individual Buchanan, Matthew David Gower Warkworth
Warkworth
0910
New Zealand
Individual Buchanan, Ingrid Edith Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Hanna Margaret Greenlane
Auckland, New Zealand
Individual Anderson, Craig Leonard Gordon Greenlane
Auckland, New Zealand
Individual Prisk, Jason William Paul R D 10
Whangarei

New Zealand
Individual Riechelmann, Alan Jay St Marys Bay
Auckland
Entity Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Directors

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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