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Idp United Limited

Type: NZ Limited Company (Ltd)
9429038563690
NZBN
657863
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Nov 2020

Idp United Limited, a registered company, was launched on 21 Sep 1995. 9429038563690 is the number it was issued. The company has been supervised by 14 directors: Malcolm Leslie Carr - an active director whose contract started on 01 Dec 1995,
Judith Purefoy Carr - an active director whose contract started on 16 Dec 2005,
Susan Leslie Carr - an active director whose contract started on 23 Nov 2010,
Catherine Ann Pickernell - an active director whose contract started on 17 Dec 2013,
Peter O'donoghue Carr - an inactive director whose contract started on 01 Dec 1995 and was terminated on 17 Dec 2013.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Idp United Limited had been using 1231 Ranolf Street, Rotorua as their registered address until 16 Nov 2020.
Past names used by this company, as we established at BizDb, included: from 21 Sep 1995 to 29 Nov 1995 they were named Perwel Thirty Eight Limited.
A total of 30000 shares are allotted to 5 shareholders (2 groups). The first group consists of 15000 shares (50%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 15000 shares (50%).

Addresses

Previous addresses

Address: 1231 Ranolf Street, Rotorua New Zealand

Registered & physical address used from 16 Feb 2010 to 16 Nov 2020

Address: Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua

Registered & physical address used from 07 Apr 2008 to 16 Feb 2010

Address: Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua

Physical & registered address used from 28 Mar 2003 to 07 Apr 2008

Address: Lan Watson, Chartered Accountants, 1141 Pukaki Street, Rotorua

Registered address used from 02 Apr 2002 to 28 Mar 2003

Address: Lon Watson, Chartered Accountants, 1141 Pukaki Street, Rotorua

Physical address used from 27 Mar 2002 to 28 Mar 2003

Address: Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua

Registered address used from 19 Jan 1999 to 02 Apr 2002

Address: Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua

Physical address used from 19 Jan 1999 to 19 Jan 1999

Address: 1141 Pukaki Street, Rotorua

Physical address used from 19 Jan 1999 to 27 Mar 2002

Address: Level 17, Trust Bank Centre, 125 The Terrace, Wellington

Registered & physical address used from 20 Mar 1996 to 19 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) East Brewster Trustees (carr) Limited
Shareholder NZBN: 9429046139771
Rotorua
Rotorua
3010
New Zealand
Director Pickernell, Catherine Ann Rd 4
Rotorua
3074
New Zealand
Director Carr, Judith Purefoy Rd 7
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 15000
Director Carr, Malcolm Leslie Rd 6
Rotorua
3096
New Zealand
Director Carr, Susan Leslie Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Len Watson Trustee Ltd Rotorua
Individual Carr, Elizabeth Purefoy Rotorua

New Zealand
Individual Carr, Jaqueline Florence Louise Rotorua

New Zealand
Individual Carr, Peter O'donoghue Te Ngae Road
Rotorua
Individual Carr, Elizabeth Purefoy Rotorua

New Zealand
Entity Carr United Limited
Shareholder NZBN: 9429040114835
Company Number: 187834
Entity Crom Holdings Limited
Shareholder NZBN: 9429038824487
Company Number: 595622
Other Len Watson Trustee Ltd Rotorua
Entity Carr United Limited
Shareholder NZBN: 9429040114835
Company Number: 187834
Entity Crom Holdings Limited
Shareholder NZBN: 9429038824487
Company Number: 595622
Individual Carr, Ian Douglas Te Ngae Road
Rotorua
Individual Carr, Peter O'donoghue Te Ngae Road
Rotorua
Directors

Malcolm Leslie Carr - Director

Appointment date: 01 Dec 1995

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 08 Mar 2011


Judith Purefoy Carr - Director

Appointment date: 16 Dec 2005

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 25 Mar 2010


Susan Leslie Carr - Director

Appointment date: 23 Nov 2010

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 23 Nov 2010


Catherine Ann Pickernell - Director

Appointment date: 17 Dec 2013

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 17 Dec 2013


Peter O'donoghue Carr - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 17 Dec 2013

Address: Te Ngae Road, Rotorua,

Address used since 01 Dec 1995


Ian Douglas Carr - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 18 Jun 2010

Address: Te Ngae Road, Rotorua,

Address used since 01 Dec 1995


Anthony Douglas Carr - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 16 Dec 2005

Address: Te Ngae Road, Rotorua,

Address used since 01 Dec 1995


John Gareth Frechtling - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 15 Nov 1996

Address: Kelburn, Wellington,

Address used since 15 Nov 1996


Vernon Frederick Curtis - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 15 Nov 1996

Address: Lower Hutt, Wellington,

Address used since 15 Nov 1996


Harold Maffey Price - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 15 Nov 1996

Address: 326 Oriental Parade, Oriental Bay, Wellington,

Address used since 15 Nov 1996


Errol John Lizamore - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 15 Nov 1996

Address: Lower Hutt, Wellington,

Address used since 15 Nov 1996


Paul Christopher Bayliss - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 15 Nov 1996

Address: Karori, Wellington,

Address used since 15 Nov 1996


Kim Rowland Powell - Director (Inactive)

Appointment date: 03 Nov 1995

Termination date: 30 Nov 1995

Address: Khandallah, Wellington,

Address used since 03 Nov 1995


Catherine Agnes Quinn - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 03 Nov 1995

Address: Oriental Bay, Wellington,

Address used since 22 Sep 1995

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