Inverleith Holdings Limited

Inverleith Holdings Limited, a registered company, was incorporated on 27 Jun 1973. 9429040219103 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. The company has been managed by 7 directors: Peter Reginald Howell - an active director whose contract began on 24 May 1984,
Gregory Andrew Howell - an active director whose contract began on 24 Aug 2009,
Prudence Lawrie Mccallum - an active director whose contract began on 24 Aug 2009,
Rosalie Anne Howell - an inactive director whose contract began on 24 May 1984 and was terminated on 03 Jul 2024,
Linda Anne Howell - an inactive director whose contract began on 08 May 2011 and was terminated on 05 Nov 2012.
Updated on 19 Feb 2025, BizDb's data contains detailed information about 1 address: Apt 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (types include: postal, office).
Inverleith Holdings Limited had been using Apt 142, 112 Carmichael Road, Bethlehem, Tauranga as their registered address up until 26 Feb 2024.
A total of 450000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 150000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150000 shares (33.33%). Finally there is the third share allocation (150000 shares 33.33%) made up of 1 entity.

Other active addresses

Address #4: Apt 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Postal & office & delivery address used from 08 Sep 2024

Principal place of activity

Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 25 Nov 2013 to 26 Feb 2024

Address #2: 10 Seacliffe Ave, Belmont, North Shore City New Zealand

Physical & registered address used from 31 Mar 2005 to 25 Nov 2013

Address #3: 10 Seacliffe Ave, Belmont, Auckland 9

Registered & physical address used from 01 Jul 1997 to 31 Mar 2005

Previous Shareholders

Peter Reginald Howell - Director

Appointment date: 24 May 1984

Gregory Andrew Howell - Director

Appointment date: 24 Aug 2009

Prudence Lawrie Mccallum - Director

Appointment date: 24 Aug 2009

Rosalie Anne Howell - Director (Inactive)

Appointment date: 24 May 1984

Termination date: 03 Jul 2024

Linda Anne Howell - Director (Inactive)

Appointment date: 08 May 2011

Termination date: 05 Nov 2012

Gregory Andrew Howell - Director (Inactive)

Appointment date: 19 Aug 1997

Termination date: 09 Apr 2009

Prudence Lawrie Mccallum - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 09 Apr 2009