Ingestre Properties Limited, a registered company, was registered on 17 Jun 2005. 9429034712221 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 4 directors: Murray Alexander Hird - an active director whose contract started on 17 Jun 2005,
Janet Elizabeth Hird - an active director whose contract started on 17 Jun 2005,
Audrey Diane Williams - an inactive director whose contract started on 17 Jun 2005 and was terminated on 30 Mar 2007,
Peter Ivan Williams - an inactive director whose contract started on 17 Jun 2005 and was terminated on 30 Mar 2007.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Ngauruhoe Street, Hilltop, Taupo, 3330 (types include: postal, delivery).
Ingestre Properties Limited had been using 3/40 Arrenway Drive, Rosedale, Auckland as their registered address until 09 Jul 2018.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
40 Ngauruhoe Street, Hilltop, Taupo, 3330 New Zealand
Previous addresses
Address #1: 3/40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jul 2014 to 09 Jul 2018
Address #2: 20 Beach Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Jul 2011 to 10 Jul 2014
Address #3: 5 Currey Crescent, Milford, Auckland New Zealand
Registered & physical address used from 17 Jun 2005 to 04 Jul 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hird, Murray Alexander |
Taupo 3330 New Zealand |
17 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hird, Janet Elizabeth |
Taupo 3330 New Zealand |
17 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Audrey Diane |
Forrest Hill Auckland |
17 Jun 2005 - 17 Jun 2005 |
| Individual | Williams, Peter Ivan |
Forrest Hill Auckland |
17 Jun 2005 - 27 Jun 2010 |
Murray Alexander Hird - Director
Appointment date: 17 Jun 2005
Address: Taupo, 3330 New Zealand
Address used since 01 Jun 2020
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 02 Jul 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 29 Jun 2018
Janet Elizabeth Hird - Director
Appointment date: 17 Jun 2005
Address: Taupo, 3330 New Zealand
Address used since 01 Jun 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 02 Jul 2014
Audrey Diane Williams - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 30 Mar 2007
Address: Forrest Hill, Auckland,
Address used since 17 Jun 2005
Peter Ivan Williams - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 30 Mar 2007
Address: Forrest Hill, Auckland,
Address used since 17 Jun 2005
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