Ingleburn Estates Limited, a registered company, was launched on 21 Jan 2005. 9429034983232 is the NZ business number it was issued. This company has been managed by 1 director, named Hadyn Steven William Gaisford - an active director whose contract began on 21 Jan 2005.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
P O Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Ingleburn Estates Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland as their registered address up to 02 Mar 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Aca Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Gaisford, Hadyn Steven William (an individual) located at Titahi Bay, Porirua postcode 5022.
Principal place of activity
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 07 Oct 2019 to 02 Mar 2020
Address #2: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 13 Jun 2018 to 07 Oct 2019
Address #3: Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 15 Jul 2015 to 13 Jun 2018
Address #4: Ingleburn C/-alan Clarke Associates, 240 Jervois Road, Herne Bay Auckland, 1011 New Zealand
Registered & physical address used from 20 Aug 2014 to 15 Jul 2015
Address #5: C/-alan Clarke Associates, 144a Gt South Rd, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 30 Apr 2014 to 20 Aug 2014
Address #6: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 11 May 2009 to 30 Apr 2014
Address #7: C/-alan Clarke Associates Limited, Level 2, 19 Great South Road, Newmarket, Auckland
Physical & registered address used from 21 Jan 2005 to 11 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aca Trustees Limited Shareholder NZBN: 9429037706043 |
East Tamaki Auckland 2013 New Zealand |
21 Jan 2005 - |
| Individual | Gaisford, Hadyn Steven William |
Titahi Bay Porirua 5022 New Zealand |
21 Jan 2005 - |
Hadyn Steven William Gaisford - Director
Appointment date: 21 Jan 2005
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 21 Jun 2011
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