Immediate Incorporations No. 13 Limited, a registered company, was registered on 19 Feb 1990. 9429039254764 is the New Zealand Business Number it was issued. This company has been run by 3 directors: David George Skeggs - an active director whose contract began on 24 Oct 1991,
Clifford George Skeggs - an active director whose contract began on 05 Dec 1997,
Ian Arthur Carter - an inactive director whose contract began on 21 Dec 1992 and was terminated on 05 Dec 1997.
Last updated on 03 Jun 2020, the BizDb data contains detailed information about 1 address: 69 Buckingham Street, Arrowtown, 9302 (type: physical, registered).
Immediate Incorporations No. 13 Limited had been using Unit B 179 Glenda Drive, Frankton, Queenstown as their physical address up to 29 Aug 2017.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 199999 shares (100 per cent).
Previous addresses
Address: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Jan 2011 to 29 Aug 2017
Address: Ground Floor, 399 Moray Place, Dunedin New Zealand
Physical & registered address used from 13 Feb 2006 to 19 Jan 2011
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Level One, Skeggs House, 60-66 Tennyson Street, Dunedin
Physical address used from 21 Feb 1992 to 13 Feb 2006
Address: Level 6, Cml Centre, Queen Street, Auckland
Registered address used from 27 Sep 1991 to 13 Feb 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 03 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | David George Skeggs |
Rd 1 Queenstown 9371 New Zealand |
19 Feb 1990 - |
Shares Allocation #2 Number of Shares: 199999 | |||
Entity (NZ Limited Company) | Northcroft Properties Limited Shareholder NZBN: 9429039255075 |
Arrowtown 9302 New Zealand |
19 Feb 1990 - |
Ultimate Holding Company
David George Skeggs - Director
Appointment date: 24 Oct 1991
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 21 Aug 2017
Address: Queenstown, 9371 New Zealand
Address used since 24 Nov 2019
Clifford George Skeggs - Director
Appointment date: 05 Dec 1997
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 13 Apr 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Nov 2019
Ian Arthur Carter - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 05 Dec 1997
Address: Dunedin,
Address used since 21 Dec 1992
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