Independent Provedoring Company Limited

Independent Provedoring Company Limited, a registered company, was started on 19 Feb 1986. 9429039780157 is the New Zealand Business Number it was issued. "Shipping agency service including goods handling" (business classification I521980) is how the company was categorised. The company has been supervised by 6 directors: Diane Winsome Dormer - an active director whose contract began on 28 Sep 1990,
Kevin Mark Mcdonnell - an active director whose contract began on 31 Aug 2016,
Mark Keith Allison - an active director whose contract began on 31 Aug 2016,
Charles Howard Shadbolt - an inactive director whose contract began on 23 Oct 1990 and was terminated on 17 Feb 2017,
Howard Leslie Shadbolt - an inactive director whose contract began on 29 Jan 1993 and was terminated on 18 Sep 1999.
Last updated on 31 Dec 2021, BizDb's database contains detailed information about 1 address: 15 Dublin Street, Lyttelton, Lyttelton, 8082 (type: physical, registered).
Independent Provedoring Company Limited had been using 64 Broad Street, Woolston, Christchurch as their physical address until 01 Aug 2019.
A total of 4000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1000 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 3000 shares (75 per cent).

Previous addresses

Address: 64 Broad Street, Woolston, Christchurch, 8023 New Zealand

Physical & registered address used from 25 Feb 2010 to 01 Aug 2019

Address: 64 Broad Street, Woolston, Christchurch

Physical & registered address used from 30 Sep 2005 to 25 Feb 2010

Address: Staunton Street, Christchurch

Registered address used from 21 May 1997 to 30 Sep 2005

Address: Staunton Street, Woolston, Christchurch

Physical address used from 21 May 1997 to 30 Sep 2005

Ultimate Holding Company

Diane Winsome Dormer - Director

Appointment date: 28 Sep 1990

Kevin Mark Mcdonnell - Director

Appointment date: 31 Aug 2016

Mark Keith Allison - Director

Appointment date: 31 Aug 2016

Charles Howard Shadbolt - Director (Inactive)

Appointment date: 23 Oct 1990

Termination date: 17 Feb 2017

Howard Leslie Shadbolt - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 18 Sep 1999

Deanna Louise Dawson - Director (Inactive)

Appointment date: 28 Sep 1990

Termination date: 18 Dec 1997