Idg Governance Limited
Type: NZ Limited Company (Ltd)Idg Governance Limited (issued a New Zealand Business Number of 9429030464889) was registered on 30 Oct 2012. 2 addresses are in use by the company: 26B Euclid Avenue, Te Rapa, Hamilton, 3200 (type: registered, physical). 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Andersen, Ian (a director) - located at Taupiri, Taupiri. The next group of shareholders, share allocation (20 shares, 16.67%) belongs to 2 entities, namely:
Andersen, Gail Valerie, located at Te Rapa, Hamilton (an individual),
Gail Andersen, located at Te Rapa, Hamilton (a director). Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26b Euclid Avenue, Te Rapa, Hamilton, 3200 | Registered & physical & service | 30 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andersen
Taupiri, Taupiri, 3721
Address used since 04 May 2021
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 May 2017 |
Director | 30 Oct 2012 - current |
|
Gail Valerie Andersen
Te Rapa, Hamilton, 3200
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 06 Jul 2015 |
|
David Ian Andersen
Te Rapa, Hamilton, 3200
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 06 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
20 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Ian Director |
Taupiri Taupiri 3721 |
30 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Gail Valerie Individual |
Te Rapa Hamilton 3200 |
30 Oct 2012 - current |
|
Gail Valerie Andersen Director |
Te Rapa Hamilton 3200 |
30 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, David Ian Individual |
Te Rapa Hamilton 3200 |
30 Oct 2012 - current |
|
David Ian Andersen Director |
Te Rapa Hamilton 3200 |
30 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 Entity |
James Lau & Associates 39 Thackeray Street, Hamilton |
30 Oct 2012 - 20 May 2022 |
|
Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 Entity |
Frankton Hamilton 3204 |
30 Oct 2012 - 20 May 2022 |
 |
Angel Budgeting Services Trust 48 Mahana Road |
|
Waikato Stainless Steel Limited 24 Euclid Avenue |
|
Brewaucracy Production Company Limited 34 Mahana Road |
|
C F Reese Limited 32 Euclid Avenue |
|
Db Hamilton Limited 41 Mahana Road |
|
Sea Treasure Management Limited 62 Mahana Road |