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Industrial Controls Christchurch Limited

Type: NZ Limited Company (Ltd)
9429032611663
NZBN
2161948
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 11 Mar 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Timpany Walton Trustees 2022 Limited
Shareholder NZBN: 9429050651771
Timaru
7910
New Zealand
Individual Mcnaught, Erin Mary Timaru
Individual Stickings, David Edward Timaru

New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Timpany Walton Trustees 2019 Limited
Shareholder NZBN: 9429047698215
Timaru
Timaru
7910
New Zealand
Individual Mciver, David Michael Timaru
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
Individual Murphy, Siobhan Louise Christchurch 8011

New Zealand
Individual Hayward, Andrew John Christchurch 8011

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fordyce, Maryke Gloudine Christchurch

New Zealand
Individual Mcfarlane, Stephen John Maori Hill
Timaru
7910
New Zealand
Individual Mcfarlane, Stephen John Maori Hill
Timaru
7910
New Zealand
Individual Fordyce, Alastair Andrew Christchurch
Individual Mciver, Mari Lynn Timaru

New Zealand
Individual Adams, Linda Judith Christchurch

New Zealand
Directors

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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