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Immediate Incorporations No. 13 Limited

Type: NZ Limited Company (Ltd)
9429039254764
NZBN
458094
Company Number
Registered
Company Status
Current address
69 Buckingham Street
Arrowtown 9302
New Zealand
Physical & registered address used since 29 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual David George Skeggs Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 199999
Entity (NZ Limited Company) Northcroft Properties Limited
Shareholder NZBN: 9429039255075
Arrowtown
9302
New Zealand

Ultimate Holding Company

Northcroft Properties Limited
Name
Ltd
Type
458097
Ultimate Holding Company Number
NZ
Country of origin
69 Buckingham Street
Arrowtown 9302
New Zealand
Address
Directors

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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Coronet Investments Limited
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Knight One Limited
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Skeggs Group Treasury Limited
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