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Independent Wrap Limited

Type: NZ Limited Company (Ltd)
9429035367697
NZBN
1518054
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Independent Wrap Limited, a registered company, was started on 26 May 2004. 9429035367697 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Lydia Jayne Dickinson - an active director whose contract began on 26 May 2004,
Hendrik Mansvelt - an inactive director whose contract began on 26 May 2004 and was terminated on 07 Jun 2007.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (category: registered, physical).
Independent Wrap Limited had been using 369 Devon Street East, New Plymouth as their physical address up to 09 Mar 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 28 Jun 2007 to 09 Mar 2018

Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth

Physical & registered address used from 31 May 2007 to 28 Jun 2007

Address: Mccallum & Dallas Ltd, Chartered Accountants, 102 Princes Street, Hawera

Registered & physical address used from 05 May 2006 to 31 May 2007

Address: C/-mansvelt & Mullholland, 48 Victoria Street, Hawera

Physical & registered address used from 26 May 2004 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ljd Trustees Limited
Shareholder NZBN: 9429030952348
Strandon
New Plymouth
4312
New Zealand
Other (Other) John Clement Dickinson New Plymouth

New Zealand
Individual Dickinson, Lydia Jayne Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dickinson, Lydia Jayne Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dickie, Shaun Christopher Rd 3
New Plymouth
4373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Directors

Lydia Jayne Dickinson - Director

Appointment date: 26 May 2004

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 23 Apr 2014


Hendrik Mansvelt - Director (Inactive)

Appointment date: 26 May 2004

Termination date: 07 Jun 2007

Address: Hawera,

Address used since 26 May 2004

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