Innes 2012 Holdings Limited, a registered company, was launched on 14 Nov 2001. 9429036729180 is the number it was issued. The company has been supervised by 3 directors: David Charles Innes - an active director whose contract started on 14 Nov 2001,
Raylene Joy Innes - an inactive director whose contract started on 14 Nov 2001 and was terminated on 17 Jun 2016,
Eric Ross Thomson - an inactive director whose contract started on 14 Nov 2001 and was terminated on 29 Mar 2006.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 2598 Kaiuma Bay Road, Havelock, 7178 (types include: physical, service).
Innes 2012 Holdings Limited had been using 21 Torquay Terrace, Hanmer Springs, Hanmer Springs as their registered address until 02 Jun 2020.
More names used by this company, as we established at BizDb, included: from 14 Nov 2001 to 03 Aug 2012 they were named Alpine Pacific Adventures Limited.
A single entity controls all company shares (exactly 1000 shares) - Innes, David Charles - located at 7178, Havelock.
Previous addresses
Address: 21 Torquay Terrace, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Registered & physical address used from 20 Mar 2015 to 02 Jun 2020
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Oct 2011 to 20 Mar 2015
Address: 315 Manchester Street, Level 2, Christchurch New Zealand
Registered & physical address used from 08 Apr 2008 to 03 Oct 2011
Address: Level 1, 315 Manchester Street, Christchurch
Registered & physical address used from 14 Nov 2001 to 08 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Innes, David Charles |
Havelock 7178 New Zealand |
14 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Eric Ross |
Worcester Street Christchurch |
14 Nov 2001 - 11 Apr 2006 |
David Charles Innes - Director
Appointment date: 14 Nov 2001
Address: Havelock, 7178 New Zealand
Address used since 01 Jan 2021
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 17 Jun 2016
Raylene Joy Innes - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 17 Jun 2016
Address: Hanmer, 8053 New Zealand
Address used since 14 Nov 2001
Eric Ross Thomson - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 29 Mar 2006
Address: Worcester Street, Christchurch,
Address used since 14 Nov 2001
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