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Innerscape Limited

Type: NZ Limited Company (Ltd)
9429033522760
NZBN
1922464
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2014
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 13 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lewis, Hamish Robert Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 332
Entity (NZ Limited Company) Accounted4 Trustees (2022) Limited
Shareholder NZBN: 9429050813339
Cambridge
3434
New Zealand
Individual Bridgland, Anna Marie Rd 4
Cambridge
3496
New Zealand
Director Lewis, Hamish Robert Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ismay, Richard Armstrong Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 333
Entity (NZ Limited Company) Accounted4 Trustees (2022) Limited
Shareholder NZBN: 9429050813339
Cambridge
3434
New Zealand
Director Ismay, Richard Armstrong Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Fraser, Nicholas Tony Cambridge
Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 332
Entity (NZ Limited Company) 1026 Trustees One Limited
Shareholder NZBN: 9429041326497
Whitiora
Hamilton
3200
New Zealand
Individual Fraser, Sarah Elizabeth Cambridge
Cambridge
3434
New Zealand
Director Fraser, Nicholas Tony Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Julie Keryn Cambridge

New Zealand
Entity Shannon Wrigley & Co Trustees 2005 Limited
Shareholder NZBN: 9429034601679
Company Number: 1678898
Cambridge
3434
New Zealand
Entity Shannon Wrigley & Co Trustees 2005 Limited
Shareholder NZBN: 9429034601679
Company Number: 1678898
Cambridge
3434
New Zealand
Individual Mckenzie, Julie Keryn Cambridge

New Zealand
Individual Mckenzie, Julie Keryn Cambridge

New Zealand
Individual Mckenzie, Julie Keryn Cambridge

New Zealand
Individual Mckenzie, Kenneth Dale Cambridge
Individual Maritz, Werner Aidan Nolfolk Downs
Cambridge 3434

New Zealand
Individual Mckenzie, Kenneth Dale Cambridge
Individual Mckenzie, Kenneth Dale Cambridge
Individual Maritz, Jean Merle Nolfolk Downs
Cambridge 3434

New Zealand
Other Lewis Legal Trustees Ltd
Individual Maritz, Jean Merle Nolfolk Downs
Cambridge 3434

New Zealand
Other Null - Lewis Legal Trustees Ltd
Individual Maritz, Werner Aidan Nolfolk Downs
Cambridge 3434

New Zealand
Directors

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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