Innerscape Limited, a registered company, was incorporated on 30 Mar 2007. 9429033522760 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Hamish Robert Lewis - an active director whose contract began on 14 Dec 2022,
Richard Armstrong Ismay - an active director whose contract began on 23 Dec 2022,
Nicholas Tony Fraser - an active director whose contract began on 26 Jan 2023,
Brad Benjamin Hooker - an active director whose contract began on 11 Dec 2023,
Kenneth Dale Mckenzie - an inactive director whose contract began on 30 Mar 2007 and was terminated on 01 Jan 2023.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (types include: physical, registered).
Innerscape Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address until 13 Mar 2014.
A total of 1000 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 332 shares (33.2 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 03 Jan 2008 to 13 Mar 2014
Address #2: C/-shannon Wrigley & Co, 30 Duke Street, Cambridge
Physical & registered address used from 30 Mar 2007 to 03 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lewis, Hamish Robert |
Cambridge 3496 New Zealand |
28 Jun 2023 - |
Shares Allocation #2 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Accounted4 Trustees (2022) Limited Shareholder NZBN: 9429050813339 |
Cambridge 3434 New Zealand |
28 Jun 2023 - |
Individual | Bridgland, Anna Marie |
Rd 4 Cambridge 3496 New Zealand |
28 Jun 2023 - |
Director | Lewis, Hamish Robert |
Cambridge 3496 New Zealand |
28 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ismay, Richard Armstrong |
Cambridge Cambridge 3434 New Zealand |
28 Jun 2023 - |
Shares Allocation #4 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Accounted4 Trustees (2022) Limited Shareholder NZBN: 9429050813339 |
Cambridge 3434 New Zealand |
28 Jun 2023 - |
Director | Ismay, Richard Armstrong |
Cambridge Cambridge 3434 New Zealand |
28 Jun 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Fraser, Nicholas Tony |
Cambridge Cambridge 3434 New Zealand |
28 Jun 2023 - |
Shares Allocation #6 Number of Shares: 332 | |||
Entity (NZ Limited Company) | 1026 Trustees One Limited Shareholder NZBN: 9429041326497 |
Whitiora Hamilton 3200 New Zealand |
28 Jun 2023 - |
Individual | Fraser, Sarah Elizabeth |
Cambridge Cambridge 3434 New Zealand |
28 Jun 2023 - |
Director | Fraser, Nicholas Tony |
Cambridge Cambridge 3434 New Zealand |
28 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Julie Keryn |
Cambridge New Zealand |
30 Mar 2007 - 28 Jun 2023 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
Cambridge 3434 New Zealand |
30 Mar 2007 - 28 Jun 2023 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
Cambridge 3434 New Zealand |
30 Mar 2007 - 28 Jun 2023 |
Individual | Mckenzie, Julie Keryn |
Cambridge New Zealand |
30 Mar 2007 - 28 Jun 2023 |
Individual | Mckenzie, Julie Keryn |
Cambridge New Zealand |
30 Mar 2007 - 28 Jun 2023 |
Individual | Mckenzie, Julie Keryn |
Cambridge New Zealand |
30 Mar 2007 - 28 Jun 2023 |
Individual | Mckenzie, Kenneth Dale |
Cambridge |
30 Mar 2007 - 26 Jan 2023 |
Individual | Maritz, Werner Aidan |
Nolfolk Downs Cambridge 3434 New Zealand |
18 Dec 2007 - 12 Jun 2015 |
Individual | Mckenzie, Kenneth Dale |
Cambridge |
30 Mar 2007 - 26 Jan 2023 |
Individual | Mckenzie, Kenneth Dale |
Cambridge |
30 Mar 2007 - 26 Jan 2023 |
Individual | Maritz, Jean Merle |
Nolfolk Downs Cambridge 3434 New Zealand |
18 Dec 2007 - 12 Jun 2015 |
Other | Lewis Legal Trustees Ltd | 18 Dec 2007 - 12 Jun 2015 | |
Individual | Maritz, Jean Merle |
Nolfolk Downs Cambridge 3434 New Zealand |
18 Dec 2007 - 12 Jun 2015 |
Other | Null - Lewis Legal Trustees Ltd | 18 Dec 2007 - 12 Jun 2015 | |
Individual | Maritz, Werner Aidan |
Nolfolk Downs Cambridge 3434 New Zealand |
18 Dec 2007 - 12 Jun 2015 |
Hamish Robert Lewis - Director
Appointment date: 14 Dec 2022
Address: Cambridge, 3496 New Zealand
Address used since 14 Dec 2022
Richard Armstrong Ismay - Director
Appointment date: 23 Dec 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Dec 2022
Nicholas Tony Fraser - Director
Appointment date: 26 Jan 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Jan 2023
Brad Benjamin Hooker - Director
Appointment date: 11 Dec 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 11 Dec 2023
Kenneth Dale Mckenzie - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 01 Jan 2023
Address: Cambridge, 3434 New Zealand
Address used since 15 Mar 2016
Werner Aidan Maritz - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 08 Apr 2015
Address: Norfolk Downs, Cambridge 3434, New Zealand
Address used since 13 Dec 2007
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