Insignia Design & Architecture Limited
Type: NZ Limited Company (Ltd)Insignia Design & Architecture Limited (New Zealand Business Number 9429033528519) was incorporated on 16 Mar 2007. 2 addresses are currently in use by the company: 110 Grange Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 1 Lees Way, Otumoetai, Tauranga had been their registered address, up until 15 Mar 2017. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 15 shares (15 per cent of shares), namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Ford, Larissa Alison (an individual) located at Otumoetai, Tauranga postcode 3110,
Ford, Adrian Charles (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 84 per cent of all shares (exactly 84 shares); it includes
Htt 2013 Limited (an entity) - located at Tauranga,
Fergus, Robyn (a director) - located at Otumoetai, Tauranga,
Fergus, Michael (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fergus, Michael, located at Otumoetai, Tauranga (an individual). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Grange Road, Otumoetai, Tauranga, 3110 | Physical & registered & service | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Fergus
Otumoetai, Tauranga, 3110
Address used since 07 Mar 2017 |
Director | 16 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Lees Way, Otumoetai, Tauranga, 3110 | Registered & physical | 04 Apr 2011 - 15 Mar 2017 |
| 1 Lees Way, Pillans Point, Tauranga, 3110 | Registered & physical | 23 Aug 2010 - 04 Apr 2011 |
| 1 Lees Way, Pillians Point, Tauranga | Physical & registered | 28 Jun 2007 - 23 Aug 2010 |
| 18 B Karaka Road, Pillians Point, Tauranga | Physical & registered | 16 Mar 2007 - 28 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
06 Mar 2024 - current |
|
Ford, Larissa Alison Individual |
Otumoetai Tauranga 3110 |
21 Apr 2023 - current |
|
Ford, Adrian Charles Individual |
Otumoetai Tauranga 3110 |
21 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2013 Limited Shareholder NZBN: 9429030385375 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Jul 2013 - current |
|
Fergus, Robyn Director |
Otumoetai Tauranga 3110 |
14 Aug 2010 - current |
|
Fergus, Michael Individual |
Otumoetai Tauranga 3110 |
16 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus, Michael Individual |
Otumoetai Tauranga 3110 |
16 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga 3110 |
21 Apr 2023 - 06 Mar 2024 |
|
Htt 2013 Limited Other |
08 Jul 2013 - 08 Jul 2013 | |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
14 Aug 2010 - 08 Jul 2013 | |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
14 Aug 2010 - 08 Jul 2013 | |
|
Null - Htt 2013 Limited Other |
08 Jul 2013 - 08 Jul 2013 |
 |
Healthy Options Charitable Trust 100 Grange Road |
|
Peak Performance Physiotherapy Limited 16 Stratford Place |
|
New Zealand Music Examinations Board 119 Grange Road |
|
The Toolbox Company Limited 19 Stratford Place |
|
Tauranga Old Stars Incorporated 13b Stratford Place |
|
Pipi Crescent Governance Limited 15 Stratford Place |