Industry Packaging Limited, a registered company, was incorporated on 06 Jun 1995. 9429038469046 is the business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company was categorised. This company has been run by 5 directors: Reece Henry Van Der Velden - an active director whose contract began on 15 Jul 2016,
Henry Theodore Van Der Velden - an active director whose contract began on 15 Jul 2016,
Doris Loraine Henderson - an inactive director whose contract began on 06 Jun 1995 and was terminated on 21 Jul 2016,
Gordon Mcalpine Stewart - an inactive director whose contract began on 06 Jun 1995 and was terminated on 21 Jul 2016,
Lindsay Wayne Thompson - an inactive director whose contract began on 06 Jun 1995 and was terminated on 03 Jul 1996.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Rapid 100, Kawarau Gorge Rd, Cromwell, 9310 (category: registered, physical).
Industry Packaging Limited had been using 1 The Mall, Cromwell as their physical address up to 11 Sep 2020.
Previous names for the company, as we managed to find at BizDb, included: from 06 Jun 1995 to 15 Jul 2016 they were named Clutha Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Rapid 100, Kawarau Gorge Road, R D 2, Cromwell, 9384 New Zealand
Previous addresses
Address: 1 The Mall, Cromwell, 9310 New Zealand
Physical & registered address used from 14 Oct 2019 to 11 Sep 2020
Address: 1 The Mall, Cromwell, 9310 New Zealand
Physical & registered address used from 10 Jun 1999 to 14 Oct 2019
Address: Mead & Stark, 29 The Mall, Cromwell
Registered & physical address used from 10 Jun 1999 to 10 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Velden, Henry Theodore |
Cromwell 9384 New Zealand |
15 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Velden, Reece Henry |
Wanaka Wanaka 9305 New Zealand |
15 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Gordon Mcalpine |
R D 2 Cromwell |
06 Jun 1995 - 15 Jul 2016 |
Other | Horcliff Property Ltd | 06 Jun 1995 - 06 Sep 2004 | |
Individual | Henderson, Doris Loraine |
Cromwell |
06 Jun 1995 - 06 Sep 2004 |
Individual | Henderson, Doris |
R.d 2 Cromwell New Zealand |
06 Oct 2006 - 15 Jul 2016 |
Other | Null - Horcliff Property Ltd | 06 Jun 1995 - 06 Sep 2004 |
Reece Henry Van Der Velden - Director
Appointment date: 15 Jul 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Sep 2020
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 15 Jul 2016
Henry Theodore Van Der Velden - Director
Appointment date: 15 Jul 2016
Address: Cromwell, 9384 New Zealand
Address used since 25 Sep 2016
Doris Loraine Henderson - Director (Inactive)
Appointment date: 06 Jun 1995
Termination date: 21 Jul 2016
Address: Cromwell, Cromwell, 9384 New Zealand
Address used since 25 Sep 2015
Gordon Mcalpine Stewart - Director (Inactive)
Appointment date: 06 Jun 1995
Termination date: 21 Jul 2016
Address: R D 2, Cromwell, 9394 New Zealand
Address used since 25 Sep 2015
Lindsay Wayne Thompson - Director (Inactive)
Appointment date: 06 Jun 1995
Termination date: 03 Jul 1996
Address: Cromwell,
Address used since 06 Jun 1995
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