General information
Indevin Group Limited
Type: NZ Limited Company (Ltd)9429031350990
New Zealand Business Number
3164447
Company Number
Registered
Company Status
Indevin Group Limited (NZBN 9429031350990) was started on 07 Oct 2010. 5 addresess are in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 18 Halton Street, Strowan, Christchurch had been their physical address, until 15 Aug 2022. 10287274 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10287274 shares (100% of shares), namely:
Indevin Group Investments Limited (an entity) located at Blenheim, Blenheim postcode 7201. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Halton Street, Strowan, Christchurch, 8052 | Other (Address For Share Register) | 11 Sep 2017 |
| 1 Market Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Aug 2022 |
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 15 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Raymond Tomlinson
Blenheim, Blenheim, 7201
Address used since 01 Sep 2017
Level 10, Forsyth Barr House, Christchurch, 8011
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Sara Jane Double
Parnell, Auckland, 1052
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 19 Apr 2021
Rd 2, Fairhall, 7272
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Phillip Dagger
Glendowie, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 15 Jun 2020 |
|
Edwin Gilmour Johnson
Rd 2, Blenheim, 7271
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 30 Sep 2017 |
|
Joseph Wallace
Witherlea, Blenheim, 7201
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 30 Sep 2016 |
|
Richard Wilkin Olliver
Springlands, Blenheim, 7201
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 04 Nov 2015 |
|
Phillip Dagger
Glendowie, Auckland, 1071
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 14 Feb 2012 |
|
Duncan John Mcfarlane
Rd 2, Blenheim, 7272
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 13 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Halton Street, Strowan, Christchurch, 8052 | Physical & registered | 19 Sep 2017 - 15 Aug 2022 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 08 Dec 2011 - 19 Sep 2017 |
| C/- Alexander Paull, Forsyth Barr House, Level 10, 764 Colombo Street, Christchurch, 8011 | Registered & physical | 07 Oct 2010 - 08 Dec 2011 |
Financial Data
Financial info
10287274
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10287274
| Shareholder Name | Address | Period |
|---|---|---|
|
Indevin Group Investments Limited Shareholder NZBN: 9429051670184 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
19 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Joseph Individual |
Witherlea Blenheim 7201 |
21 Dec 2010 - 19 Oct 2023 |
|
Wallace Capital Limited Shareholder NZBN: 9429042417804 Company Number: 6028709 Entity |
Mount Eden Auckland 1024 |
30 Aug 2017 - 19 Oct 2023 |
|
Double, Sara Jane Director |
Parnell Auckland 1052 |
29 Jul 2021 - 19 Oct 2023 |
|
Jefferis, Ian Robert Individual |
Level 16, 119 Armagh Street Christchurch 8011 |
21 Dec 2010 - 19 Oct 2023 |
|
Wallace Capital Limited Shareholder NZBN: 9429042417804 Company Number: 6028709 Entity |
Mount Eden Auckland 1024 |
30 Aug 2017 - 19 Oct 2023 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch 8052 |
07 Oct 2010 - 19 Oct 2023 |
|
Knight, Steven James Individual |
Kohimarama Auckland 1071 |
02 Aug 2021 - 19 Oct 2023 |
|
Alexander, Lisa Maree Director |
Fendalton Christchurch 8014 |
29 Jul 2021 - 19 Oct 2023 |
|
Paull, Graham John Individual |
Fendalton Christchurch 8014 |
29 Jul 2021 - 19 Oct 2023 |
|
Knight, Deborah Ann Individual |
Kohimarama Auckland 1071 |
29 Jul 2021 - 19 Oct 2023 |
|
Indevin Group Limited Shareholder NZBN: 9429031350990 Company Number: 3164447 Entity |
27 May 2015 - 15 Mar 2016 | |
|
West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 Entity |
Auckland 1010 |
12 Nov 2013 - 24 Oct 2019 |
|
Knight, Steven James Individual |
Kohimarama Auckland 1071 |
02 Aug 2021 - 19 Oct 2023 |
|
Double, Sara Jane Director |
Parnell Auckland 1052 |
29 Jul 2021 - 19 Oct 2023 |
|
Alexander, Lisa Maree Director |
Fendalton Christchurch 8014 |
29 Jul 2021 - 19 Oct 2023 |
|
Wallace, Joseph Individual |
Witherlea Blenheim 7201 |
21 Dec 2010 - 19 Oct 2023 |
|
Jefferis, Ian Robert Individual |
Level 16, 119 Armagh Street Christchurch 8011 |
21 Dec 2010 - 19 Oct 2023 |
|
Jefferis, Ian Robert Individual |
Level 16, 119 Armagh Street Christchurch 8011 |
21 Dec 2010 - 19 Oct 2023 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
Blenheim Blenheim 7201 |
07 Oct 2010 - 19 Oct 2023 |
|
Paull, Graham John Individual |
Fendalton Christchurch 8014 |
29 Jul 2021 - 19 Oct 2023 |
|
Mcfarlane, Duncan John Individual |
Level 16, 119 Armagh Street Christchurch 8011 |
21 Dec 2010 - 19 Oct 2023 |
|
Mcfarlane, Duncan John Individual |
Level 16, 119 Armagh Street Christchurch 8011 |
21 Dec 2010 - 19 Oct 2023 |
|
Mcfarlane, Duncan John Individual |
Level 16, 119 Armagh Street Christchurch 8011 |
21 Dec 2010 - 19 Oct 2023 |
|
Knight, Deborah Ann Individual |
Kohimarama Auckland 1071 |
29 Jul 2021 - 19 Oct 2023 |
|
Gibson, Mark Alexander Individual |
Mount Eden Auckland 1024 |
05 May 2022 - 17 Oct 2023 |
|
Gibson, Mark Alexander Individual |
Mount Eden Auckland 1024 |
05 May 2022 - 17 Oct 2023 |
|
Gibson, Lucy Victoria Individual |
Mount Eden Auckland 1024 |
05 May 2022 - 17 Oct 2023 |
|
Gibson, Lucy Victoria Individual |
Mount Eden Auckland 1024 |
05 May 2022 - 17 Oct 2023 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
05 May 2022 - 17 Oct 2023 |
|
O'connell, Nicholas Alexander Individual |
Blenheim Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
Butt, Jonathan Individual |
27 May 2015 - 16 Nov 2022 | |
|
Knight, Stephen James Individual |
Kohimarama Auckland 1071 |
29 Jul 2021 - 02 Aug 2021 |
|
Dagger, Phillip Joseph Individual |
Glendowie Auckland 1071 |
21 Dec 2010 - 19 Aug 2020 |
|
Dagger, Phillip Joseph Individual |
Glendowie Auckland 1071 |
21 Dec 2010 - 19 Aug 2020 |
|
O'connell, Nicholas Alexander Individual |
Blenheim Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
O'connell, Nicholas Alexander Individual |
Blenheim Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
Johnson, Edwin Gilmour Individual |
14 Guernsey Road Rd2, Blenheim 7271 |
21 Dec 2010 - 06 Oct 2017 |
|
Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 Entity |
Blenheim Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
O'connell, Julia Marie Individual |
Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
Walls, Michael Keith Individual |
14 Guernsey Road Rd 2, Blenheim 7271 |
21 Dec 2010 - 06 Oct 2017 |
|
Gibson, Mark Alexander Individual |
Mt Eden Auckland 1024 |
21 Dec 2010 - 30 Aug 2017 |
|
Butt, Jonathan Individual |
27 May 2015 - 16 Nov 2022 | |
|
Butt, Jonathan Individual |
27 May 2015 - 16 Nov 2022 | |
|
Indevin Group Limited Shareholder NZBN: 9429031350990 Company Number: 3164447 Entity |
27 May 2015 - 15 Mar 2016 | |
|
Mawson, Katy Pamela Individual |
Glendowie Auckland 1071 |
21 Dec 2010 - 19 Aug 2020 |
|
O'connell, Julia Marie Individual |
Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 Entity |
Blenheim Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 Entity |
Blenheim Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 Entity |
Blenheim Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
O'connell, Nicholas Alexander Individual |
Rd 2, Marlborough Ridge, Fairhall Blenheim 7272 |
21 Dec 2010 - 05 May 2022 |
|
O'connell, Julia Marie Individual |
Blenheim 7201 |
21 Dec 2010 - 05 May 2022 |
|
O'connell, Julia Marie Individual |
Rd 2, Marlborugh Ridge, Fairhall Blenheim 7272 |
21 Dec 2010 - 05 May 2022 |
|
Ridgeback Trustees Limited Shareholder NZBN: 9429034666074 Company Number: 1660587 Entity |
21 Dec 2010 - 11 Dec 2015 | |
|
West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 Entity |
Auckland 1010 |
12 Nov 2013 - 24 Oct 2019 |
|
Mawson, Katy Pamela Individual |
Glendowie Auckland 1071 |
21 Dec 2010 - 19 Aug 2020 |
|
Ridgeback Trustees Limited Shareholder NZBN: 9429034666074 Company Number: 1660587 Entity |
21 Dec 2010 - 11 Dec 2015 | |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
21 Dec 2010 - 30 Aug 2017 | |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
21 Dec 2010 - 30 Aug 2017 | |
|
Gibson, Lucy Victoria Individual |
Mt Eden Auckland 1024 |
21 Dec 2010 - 30 Aug 2017 |
|
Johnson, Dianne Margaret Individual |
14 Guernsey Road Rd 2, Blenheim 7271 |
21 Dec 2010 - 06 Oct 2017 |
Location
Companies nearby
 |
The Second Little Pig Was Right Limited 18 Halton Street |
|
Bertram Holdings Limited 18 Halton Street |
|
Indevin Estates Gisborne Limited 18 Halton Street |
|
Harrogate Trustee Limited 18 Halton Street |
|
Alexander Paull Limited 18 Halton Street |
|
Steadfast Trustees Limited 18 Halton Street |