Shortcuts

Independent Producers Limited

Type: NZ Limited Company (Ltd)
9429035860266
NZBN
1356162
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
15 Dublin Street
Lyttelton
Lyttelton 8082
New Zealand
Physical & registered & service address used since 01 Aug 2019
P O Box 19554
Woolston
Christchurch, 8241
New Zealand
Postal address used since 04 Feb 2022
P O Box 8549
Riccarton
Christchurch 8440
New Zealand
Postal address used since 21 Feb 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Ind Holdings Limited
Shareholder NZBN: 9429039587794
Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Lyttelton
Lyttelton
8082
New Zealand
Individual Heckler, Amanda Mary Clarkville

Ultimate Holding Company

Independent Fisheries Limited
Name
Ltd
Type
125989
Ultimate Holding Company Number
NZ
Country of origin
64 Broad Street
Woolston
Christchurch 8241
New Zealand
Address
Directors

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

Nearby companies
Similar companies

Empire Builders Nz Limited
Unit 3, 254 St Asaph Street

Firm Developments Limited
176 Fitzgerald Avenue

Magma Property Investments Limited
10 Thorrington Road

Masha Holdings Limited
45b Carlyle St

Pjdevelopments Limited
Unit 3, 254 St Asaph Street

Tomlinson Property Investments Limited
50 Rapaki Road