Indus Valley Limited, a registered company, was registered on 21 Apr 2017. 9429046088277 is the NZ business number it was issued. The company has been managed by 7 directors: Philip Peter Latham - an active director whose contract started on 21 Apr 2017,
Rodney Chadwick Muse - an active director whose contract started on 31 Oct 2017,
Michael Bruce Guthrie - an active director whose contract started on 31 Oct 2017,
Murray Graham Valentine - an active director whose contract started on 31 Oct 2017,
Peter Thomas Kalan - an active director whose contract started on 08 Feb 2021.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 4, 258 Stuart Street, Dunedin, 9010 (category: registered, physical).
Indus Valley Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 13 Aug 2020.
A total of 201920001 shares are allocated to 15 shareholders (8 groups). The first group includes 5695000 shares (2.82 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600000 shares (0.3 per cent). Lastly we have the third share allocation (400000 shares 0.2 per cent) made up of 3 entities.
Previous address
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 21 Apr 2017 to 13 Aug 2020
Basic Financial info
Total number of Shares: 201920001
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5695000 | |||
| Entity (NZ Limited Company) | Mainland Group Mip Limited Shareholder NZBN: 9429046922069 |
Dunedin Central Dunedin 9016 New Zealand |
09 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Chalcot Trustees Limited Shareholder NZBN: 9429041754375 |
Takapuna Auckland 0622 New Zealand |
19 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 |
Takapuna Auckland 0622 New Zealand |
25 Oct 2023 - |
| Individual | Mchugh, Stephanie |
Dunedin Central Dunedin 9016 New Zealand |
25 Oct 2023 - |
| Individual | Mchugh, Peter |
Dunedin Central Dunedin 9016 New Zealand |
25 Oct 2023 - |
| Shares Allocation #4 Number of Shares: 985000 | |||
| Individual | Sutherland, Christine Denise |
Rd 2 Mosgiel 9092 New Zealand |
31 Oct 2017 - |
| Individual | Sutherland, Hamish James |
Rd 2 Mosgiel 9092 New Zealand |
31 Oct 2017 - |
| Entity (NZ Limited Company) | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 |
Dunedin 9016 New Zealand |
31 Oct 2017 - |
| Shares Allocation #5 Number of Shares: 27974000 | |||
| Entity (NZ Limited Company) | Bay Trustees Limited Shareholder NZBN: 9429037964092 |
Dunedin Central Dunedin 9016 New Zealand |
31 Oct 2017 - |
| Shares Allocation #6 Number of Shares: 147750001 | |||
| Other (Other) | Paul Newman Limited |
199 Des Voeux Road Central Hong Kong Hong Kong SAR China |
21 Apr 2017 - |
| Shares Allocation #7 Number of Shares: 6304000 | |||
| Individual | Winmill, Benjamin Jeffrey |
Waikouaiti Waikouaiti 9510 New Zealand |
23 Dec 2021 - |
| Individual | Winmill, Nina Anne |
Waikouaiti Waikouaiti 9510 New Zealand |
23 Dec 2021 - |
| Individual | Winmill, Aileen |
Waikouaiti Waikouaiti 9510 New Zealand |
31 Oct 2017 - |
| Individual | Winmill, Jeffrey Ian |
Waikouaiti Waikouaiti 9510 New Zealand |
31 Oct 2017 - |
| Shares Allocation #8 Number of Shares: 12212000 | |||
| Director | Valentine, Murray Graham |
Maori Hill Dunedin 9010 New Zealand |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jensen, Kevin |
Takanini 2105 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Mckay, John |
Remuera Auckland 1050 New Zealand |
28 Feb 2023 - 19 Dec 2023 |
| Individual | Duncan, Karen |
Fairfield Dunedin 9018 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Gibson, Barbara Louise |
Waikouaiti Waikouaiti 9510 New Zealand |
31 Oct 2017 - 23 Dec 2021 |
| Individual | Moerdyk, Philip |
1317 Coast Road Waikouaiti 9471 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Mcqueen, Katie |
Musselburgh Dunedin 9013 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Botha, Gregor |
Totara Heights Auckland 2105 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Whitty, Christopher |
Wakari Dunedin 9010 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Thomas, Rachelle |
Mornington, The Glen Dunedin 9011 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Kidd, Michael |
Rd 2 Pukekohe 2677 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Director | Guthrie, Michael Bruce |
Andersons Bay Dunedin 9013 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Craft, Wendy |
Fairfield Dunedin 9018 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
| Individual | Adolph, David |
Northpark Auckland 2013 New Zealand |
12 Apr 2018 - 09 Nov 2018 |
Philip Peter Latham - Director
Appointment date: 21 Apr 2017
ASIC Name: Navis Capital Australia Pty Ltd
Address: Cremorne Point, New South Wales, 2090 Australia
Address used since 21 Apr 2017
Address: 56 Pitt St, Sydney Nsw 2000, New South Wales, 2000 Australia
Address: 39-49 Martin Place, Sydney, New South Wales, 2000 Australia
Address: 39-49 Martin Place, Sydney, New South Wales, 2000 Australia
Rodney Chadwick Muse - Director
Appointment date: 31 Oct 2017
Address: 26 Jalan Medang Serai, Kuala Lumpur, 59100 Malaysia
Address used since 31 Oct 2017
Michael Bruce Guthrie - Director
Appointment date: 31 Oct 2017
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 31 Oct 2017
Murray Graham Valentine - Director
Appointment date: 31 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Oct 2017
Peter Thomas Kalan - Director
Appointment date: 08 Feb 2021
Address: Coogee, New South Wales, 2034 Australia
Address used since 08 Feb 2021
Kelvin Kwan Yiu Mak - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 16 Sep 2020
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 31 Oct 2017
Ravindra Raj Jeyaraj - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 04 Dec 2017
ASIC Name: Navis Capital Australia Pty Ltd
Address: New South Wales, 2037 Australia
Address used since 21 Apr 2017
Address: 39-49 Martin Place, Sydney, Nsw, 2000 Australia
Address: 39-49 Martin Place, Sydney, Nsw, 2000 Australia
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