Independent Producers Limited was incorporated on 06 Aug 2003 and issued an NZBN of 9429035860266. The registered LTD company has been run by 4 directors: Kevin Mark Mcdonnell - an active director whose contract began on 23 Dec 2016,
Mark Keith Allison - an active director whose contract began on 23 Dec 2016,
Charles Howard Shadbolt - an inactive director whose contract began on 06 Aug 2003 and was terminated on 17 Feb 2017,
Amanda Mary Heckler - an inactive director whose contract began on 06 Aug 2003 and was terminated on 11 Mar 2005.
According to our information (last updated on 08 Mar 2024), this company registered 1 address: Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
Until 01 Aug 2019, Independent Producers Limited had been using 64 Broad Street, Woolston, Christchurch as their registered address.
BizDb found former names for this company: from 06 Aug 2003 to 24 Feb 2005 they were called Southern Lakes Venison Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ind Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. Independent Producers Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Other active addresses
Address #4: Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 29 Feb 2024
Previous addresses
Address #1: 64 Broad Street, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 25 Feb 2010 to 01 Aug 2019
Address #2: 64 Broad Street, Woolston, Christchurch
Physical & registered address used from 30 Sep 2005 to 25 Feb 2010
Address #3: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 05 Jul 2004 to 30 Sep 2005
Address #4: K P M G Accountants, Level 15, Clarendon Towers, Oxford Terrace, Christchurch
Registered & physical address used from 06 Aug 2003 to 05 Jul 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Ind Holdings Limited Shareholder NZBN: 9429039587794 |
Riccarton Christchurch 8011 New Zealand |
28 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 |
Lyttelton Lyttelton 8082 New Zealand |
06 Aug 2003 - 28 Nov 2023 |
Individual | Heckler, Amanda Mary |
Clarkville |
06 Aug 2003 - 08 Mar 2006 |
Ultimate Holding Company
Kevin Mark Mcdonnell - Director
Appointment date: 23 Dec 2016
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 22 Apr 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 23 Dec 2016
Mark Keith Allison - Director
Appointment date: 23 Dec 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 07 Jul 2022
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 23 Dec 2016
Charles Howard Shadbolt - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 17 Feb 2017
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 03 Feb 2016
Amanda Mary Heckler - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 11 Mar 2005
Address: Clarkville,
Address used since 06 Aug 2003
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