Industrial Controls Christchurch Limited, a registered company, was registered on 04 Sep 2008. 9429032611663 is the number it was issued. This company has been run by 4 directors: David Michael Mciver - an active director whose contract began on 04 Sep 2008,
Andrew John Hayward - an active director whose contract began on 04 Sep 2008,
Erin Mary Mcnaught - an active director whose contract began on 04 Sep 2008,
Alastair Andrew Fordyce - an inactive director whose contract began on 04 Sep 2008 and was terminated on 19 Nov 2015.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Industrial Controls Christchurch Limited had been using 43 York Street, Seaview, Timaru as their physical address up to 11 Mar 2016.
A total of 75 shares are issued to 8 shareholders (3 groups). The first group includes 25 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 25 shares (33.33 per cent). Lastly we have the third share allocation (25 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Physical & registered address used from 08 Sep 2015 to 11 Mar 2016
Address: 338 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 24 Aug 2012 to 08 Sep 2015
Address: 48 Bank Street, Timaru New Zealand
Physical & registered address used from 04 Sep 2008 to 24 Aug 2012
Basic Financial info
Total number of Shares: 75
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees 2022 Limited Shareholder NZBN: 9429050651771 |
Timaru 7910 New Zealand |
04 Aug 2023 - |
| Individual | Mcnaught, Erin Mary |
Timaru |
04 Sep 2008 - |
| Individual | Stickings, David Edward |
Timaru New Zealand |
04 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees 2019 Limited Shareholder NZBN: 9429047698215 |
Timaru Timaru 7910 New Zealand |
20 Dec 2019 - |
| Individual | Mciver, David Michael |
Timaru |
04 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
04 Sep 2008 - |
| Individual | Murphy, Siobhan Louise |
Christchurch 8011 New Zealand |
04 Sep 2008 - |
| Individual | Hayward, Andrew John |
Christchurch 8011 |
04 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fordyce, Maryke Gloudine |
Christchurch New Zealand |
04 Sep 2008 - 23 Nov 2015 |
| Individual | Mcfarlane, Stephen John |
Maori Hill Timaru 7910 New Zealand |
04 Sep 2008 - 04 Aug 2023 |
| Individual | Mcfarlane, Stephen John |
Maori Hill Timaru 7910 New Zealand |
04 Sep 2008 - 04 Aug 2023 |
| Individual | Fordyce, Alastair Andrew |
Christchurch |
04 Sep 2008 - 23 Nov 2015 |
| Individual | Mciver, Mari Lynn |
Timaru New Zealand |
04 Sep 2008 - 20 Dec 2019 |
| Individual | Adams, Linda Judith |
Christchurch New Zealand |
04 Sep 2008 - 23 Nov 2015 |
David Michael Mciver - Director
Appointment date: 04 Sep 2008
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Aug 2015
Andrew John Hayward - Director
Appointment date: 04 Sep 2008
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 01 Aug 2015
Erin Mary Mcnaught - Director
Appointment date: 04 Sep 2008
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Aug 2015
Alastair Andrew Fordyce - Director (Inactive)
Appointment date: 04 Sep 2008
Termination date: 19 Nov 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Aug 2015
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