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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ljd Trustees Limited Shareholder NZBN: 9429030952348 |
Strandon New Plymouth 4312 New Zealand |
08 Nov 2011 - |
| Other (Other) | John Clement Dickinson |
New Plymouth New Zealand |
05 Mar 2009 - |
| Individual | Dickinson, Lydia Jayne |
Rd 3 New Plymouth 4373 New Zealand |
26 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dickinson, Lydia Jayne |
Rd 3 New Plymouth 4373 New Zealand |
26 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dickie, Shaun Christopher |
Rd 3 New Plymouth 4373 New Zealand |
10 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
05 Mar 2009 - 08 Nov 2011 | |
| Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
05 Mar 2009 - 08 Nov 2011 |
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
Waiscan Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street
Sanduff Family Trustee Limited
369 Devon Street