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Inground Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429038223723
NZBN
829100
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
10 Mersey Street
Gore New Zealand
Physical & registered & service address used since 18 Dec 2006


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).

Addresses

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

Contact info
www.arranmotel.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Davie, Russell Alexander Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Davie, Joanne Rachel Gore

New Zealand
Directors

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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