Inca Trustee Limited
Type: NZ Limited Company (Ltd)Inca Trustee Limited (issued an NZ business identifier of 9429030735828) was registered on 28 Mar 2012. 2 addresses are currently in use by the company: 55 Grampian Road, St Heliers, Auckland, 1071 (type: physical, service). 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 18 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jones, Douglas Fredrick (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jones, Lynda Anne (an individual) - located at St Heliers, Auckland. "Business service nec" (business classification N729910) is the classification the Australian Bureau of Statistics issued to Inca Trustee Limited. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Grampian Road, St Heliers, Auckland, 1071 | Physical & service & registered | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Fredrick Jones
St Heliers, Auckland, 1071
Address used since 03 Feb 2020 |
Director | 28 Mar 2012 - current |
|
Douglas Frederick Jones
St Heliers, Auckland, 1071
Address used since 03 Feb 2020
Remuera, Auckland, 1050
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 18 Sep 2013 - 18 Oct 2022 |
| 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 17 Sep 2013 - 18 Oct 2022 |
| 17 Mcfarland Street, Remuera, Auckland, 1050 | Registered | 13 Jun 2013 - 17 Sep 2013 |
| 17 Mcfarland Street, Remuera, Auckland, 1050 | Physical | 13 Jun 2013 - 18 Sep 2013 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Mar 2012 - 13 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Douglas Fredrick Individual |
St Heliers Auckland 1071 |
14 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lynda Anne Individual |
St Heliers Auckland 1071 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Douglas Frederick Director |
St Heliers Auckland 1071 |
28 Mar 2012 - 14 Mar 2023 |
 |
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