General information

Ingrid Anderson Limited

Type: NZ Limited Company (Ltd)
9429032609684
New Zealand Business Number
2162194
Company Number
Registered
Company Status
100483610
GST Number

Ingrid Anderson Limited (issued a New Zealand Business Number of 9429032609684) was incorporated on 25 Aug 2008. 2 addresses are in use by the company: 1 Robert St,, Mahurangi East, 0982 (type: registered, physical). 1 Byron Avenue, Takapuna, Auckland had been their registered address, up until 12 Oct 2022. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Buchanan, Matthew David Gower (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 2 shares); it includes
Buchanan, Ingrid Edith (an individual) - located at Warkworth, Warkworth. Next there is the next group of shareholders, share allocation (9996 shares, 99.96%) belongs to 2 entities, namely:
Buchanan, Matthew David Gower, located at Warkworth, Warkworth (an individual),
Buchanan, Ingrid Edith, located at Warkworth, Warkworth (an individual). Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
1 Robert St,, Mahurangi East, 0982 Registered & physical & service 12 Oct 2022
Contact info
Directors
Name and Address Role Period
Matthew David Gower Buchanan
Warkworth, Warkworth, 0910
Address used since 01 Mar 2019
Rd 1, Warkworth, 0981
Address used since 01 Apr 2010
Director 25 Aug 2008 - current
Ingrid Edith Buchanan
Warkworth, Warkworth, 0910
Address used since 01 Mar 2019
Rd 1, Warkworth, 0981
Address used since 01 Apr 2010
Director 25 Aug 2008 - current
Craig Leonard Gordon Anderson
Greenlane, Auckland, 1051
Address used since 25 Aug 2008
Director 25 Aug 2008 - 31 Oct 2009
Hanna Margaret Scott
Greenlane, Auckland, 1051
Address used since 25 Aug 2008
Director 25 Aug 2008 - 31 Oct 2009
Addresses
Previous address Type Period
1 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 11 Feb 2021 - 12 Oct 2022
Phillips Court, Albany Village, Auckland, 0632 Registered & physical 10 Jun 2019 - 11 Feb 2021
Phillips Court, Albany Village, Auckland, 0632 Registered & physical 07 Apr 2017 - 10 Jun 2019
44 Guy Road, Rd 1, Warkworth, 0981 Registered & physical 25 Feb 2010 - 07 Apr 2017
44 Guy Road, R D 1, Warkworth Physical & registered 25 Aug 2008 - 25 Aug 2008
57 Maungakiekie Ave, Greenlane, Auckland Registered & physical 25 Aug 2008 - 25 Feb 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Buchanan, Matthew David Gower
Individual
Warkworth
Warkworth
0910
25 Aug 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Buchanan, Ingrid Edith
Individual
Warkworth
Warkworth
0910
25 Aug 2008 - current
Shares Allocation #3 Number of Shares: 9996
Shareholder Name Address Period
Buchanan, Matthew David Gower
Individual
Warkworth
Warkworth
0910
25 Aug 2008 - current
Buchanan, Ingrid Edith
Individual
Warkworth
Warkworth
0910
25 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Scott, Hanna Margaret
Individual
Greenlane
Auckland, New Zealand
25 Aug 2008 - 25 Aug 2008
Anderson, Craig Leonard Gordon
Individual
Greenlane
Auckland, New Zealand
25 Aug 2008 - 27 Jun 2010
Prisk, Jason William Paul
Individual
R D 10
Whangarei
25 Aug 2008 - 01 Apr 2011
Riechelmann, Alan Jay
Individual
St Marys Bay
Auckland
25 Aug 2008 - 27 Jun 2010
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
25 Aug 2008 - 27 Jun 2010
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
25 Aug 2008 - 27 Jun 2010
Location
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