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Incisive Holdings Limited

Type: NZ Limited Company (Ltd)
9429034033012
NZBN
1832487
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Nelson
Nelson 7010
New Zealand
Physical & registered address used since 23 Sep 2013

Incisive Holdings Limited, a registered company, was registered on 27 Jun 2006. 9429034033012 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Graeme Bruce Skeggs - an active director whose contract started on 27 Jun 2006,
Stuart James Cleland - an active director whose contract started on 27 Jun 2006,
Adrian Hamilton Secker - an active director whose contract started on 27 Jun 2006,
Sean Chun Sing Chan - an active director whose contract started on 28 Mar 2013.
Last updated on 18 Sep 2021, our database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Nelson, Nelson, 7010 (category: physical, registered).
Incisive Holdings Limited had been using Level 3, 7 Alma Street, Buxton Square, Nelson, Nelson as their registered address up until 23 Sep 2013.
A total of 900 shares are issued to 8 shareholders (4 groups). The first group includes 225 shares (25 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 225 shares (25 per cent). Lastly the next share allotment (225 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 3, 7 Alma Street, Buxton Square, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 20 Sep 2013 to 23 Sep 2013

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 21 Feb 2013 to 20 Sep 2013

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 23 Sep 2010 to 21 Feb 2013

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 25 Sep 2008 to 23 Sep 2010

Address: C/-west Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 27 Jun 2006 to 25 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Tarja Secker Nelson South
Nelson
7010
New Zealand
Director Adrian Hamilton Secker Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Graeme Bruce Skeggs Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 225
Entity (NZ Limited Company) Tasman No1 Trustees Limited
Shareholder NZBN: 9429032313512
Nelson
Nelson
7010
New Zealand
Individual Kirsten Sharon Chan Nelson South
Nelson
7010
New Zealand
Individual Sean Chun Sing Chan Nelson South
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Mary Therese Cleland Nelson South
Nelson
7010
New Zealand
Individual Stuart James Cleland Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robin Whalley Stepneyville
Nelson
7010
New Zealand
Individual Adrian Hamilton Secker Nelson
Entity Belleisle Investments Limited
Shareholder NZBN: 9429034012024
Company Number: 1837083
Entity Belleisle Investments Limited
Shareholder NZBN: 9429034012024
Company Number: 1837083
Directors

Graeme Bruce Skeggs - Director

Appointment date: 27 Jun 2006

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 10 Mar 2020

Address: Stepnyville, Nelson, 7010 New Zealand

Address used since 30 Sep 2016

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 25 Jan 2019


Stuart James Cleland - Director

Appointment date: 27 Jun 2006

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 10 Mar 2020

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 15 Feb 2013


Adrian Hamilton Secker - Director

Appointment date: 27 Jun 2006

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 17 Sep 2009


Sean Chun Sing Chan - Director

Appointment date: 28 Mar 2013

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 28 Mar 2013

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