Inground Infrastructure Limited, a registered company, was incorporated on 03 Oct 1996. 9429038223723 is the NZ business number it was issued. "Motel operation" (ANZSIC H440045) is how the company has been classified. This company has been run by 3 directors: Russell Alexander Davie - an active director whose contract began on 18 Oct 1997,
Joanne Rachel Davie - an active director whose contract began on 18 Oct 1997,
Garth Osmond Melville - an inactive director whose contract began on 03 Oct 1996 and was terminated on 18 Oct 1997.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Mersey Street, Gore (type: physical, registered).
Inground Infrastructure Limited had been using 3Rd Floor 21-29 Broderick Road, Johnsonville, Wellington as their registered address up to 18 Dec 2006.
Other names used by the company, as we managed to find at BizDb, included: from 06 Nov 1996 to 28 May 2008 they were called Traveltech New Zealand Limited, from 03 Oct 1996 to 06 Nov 1996 they were called Jervois Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 18 Dec 2006
Address: C/-horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 12 Jan 1998 to 11 Apr 2000
Address: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 15 Nov 1997 to 15 Nov 1997
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 15 Nov 1997 to 18 Dec 2006
Address: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 15 Nov 1997 to 12 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Davie, Russell Alexander |
Te Anau Te Anau 9600 New Zealand |
03 Oct 1996 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Davie, Joanne Rachel |
Gore New Zealand |
03 Oct 1996 - |
Russell Alexander Davie - Director
Appointment date: 18 Oct 1997
Address: Gore, Gore, 9710 New Zealand
Address used since 30 Oct 2015
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 01 Nov 2017
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 07 Nov 2019
Joanne Rachel Davie - Director
Appointment date: 18 Oct 1997
Address: Gore, Gore, 9710 New Zealand
Address used since 30 Oct 2015
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 01 Nov 2017
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 07 Nov 2019
Garth Osmond Melville - Director (Inactive)
Appointment date: 03 Oct 1996
Termination date: 18 Oct 1997
Address: Freemans Bay, Auckland,
Address used since 03 Oct 1996
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