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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Tarja Secker |
Nelson South Nelson 7010 New Zealand |
07 Mar 2017 - |
Director | Adrian Hamilton Secker |
Nelson South Nelson 7010 New Zealand |
07 Mar 2017 - |
Shares Allocation #2 Number of Shares: 225 | |||
Individual | Graeme Bruce Skeggs |
Nelson Nelson 7010 New Zealand |
27 Jun 2006 - |
Shares Allocation #3 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Tasman No1 Trustees Limited Shareholder NZBN: 9429032313512 |
Nelson Nelson 7010 New Zealand |
28 Mar 2013 - |
Individual | Kirsten Sharon Chan |
Nelson South Nelson 7010 New Zealand |
28 Mar 2013 - |
Individual | Sean Chun Sing Chan |
Nelson South Nelson 7010 New Zealand |
28 Mar 2013 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Mary Therese Cleland |
Nelson South Nelson 7010 New Zealand |
27 Jun 2006 - |
Individual | Stuart James Cleland |
Nelson South Nelson 7010 New Zealand |
27 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robin Whalley |
Stepneyville Nelson 7010 New Zealand |
27 Jun 2006 - 02 Feb 2019 |
Individual | Adrian Hamilton Secker |
Nelson |
27 Jun 2006 - 27 Jun 2010 |
Entity | Belleisle Investments Limited Shareholder NZBN: 9429034012024 Company Number: 1837083 |
12 Jan 2007 - 07 Mar 2017 | |
Entity | Belleisle Investments Limited Shareholder NZBN: 9429034012024 Company Number: 1837083 |
12 Jan 2007 - 07 Mar 2017 |
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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