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Ingersol Company Limited

Type: NZ Limited Company (Ltd)
9429039588456
NZBN
350647
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Aug 2016

Ingersol Company Limited, a registered company, was registered on 03 Jul 1987. 9429039588456 is the number it was issued. This company has been managed by 4 directors: Douglas Maxwell Pauling - an active director whose contract began on 21 Aug 2015,
Nicholas Hamilton Purdon - an active director whose contract began on 07 Apr 2021,
Emily Kristin Pauling - an active director whose contract began on 07 Apr 2021,
Mervyn Ian Lewis Stark - an inactive director whose contract began on 08 Aug 1991 and was terminated on 21 Aug 2015.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
Ingersol Company Limited had been using Unit 8, 39 Porana Road, Glenfield, Auckland as their registered address up until 02 Aug 2016.
More names used by the company, as we found at BizDb, included: from 03 Jul 1987 to 20 Mar 2019 they were named Lifetime International (Nz) Limited.
A total of 140000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 120000 shares (85.71 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20000 shares (14.29 per cent).

Addresses

Previous address

Address: Unit 8, 39 Porana Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 01 Jul 1997 to 02 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Entity (NZ Limited Company) Upland Associates Limited
Shareholder NZBN: 9429040003528
Cnr High & Victoria Streets
Auckland
Shares Allocation #2 Number of Shares: 20000
Director Purdon, Nicholas Hamilton Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, Mervyn Ian Lewis R D 2 Albany
Auckland
0792
New Zealand
Directors

Douglas Maxwell Pauling - Director

Appointment date: 21 Aug 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Aug 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Aug 2015


Nicholas Hamilton Purdon - Director

Appointment date: 07 Apr 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Apr 2021


Emily Kristin Pauling - Director

Appointment date: 07 Apr 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Apr 2021


Mervyn Ian Lewis Stark - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 21 Aug 2015

Address: R D 2 Albany, Auckland, 0792 New Zealand

Address used since 20 Jun 2016

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