General information

Ingestre Properties Limited

Type: NZ Limited Company (Ltd)
9429034712221
New Zealand Business Number
1645103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Ingestre Properties Limited (issued a New Zealand Business Number of 9429034712221) was launched on 17 Jun 2005. 5 addresess are currently in use by the company: 40 Ngauruhoe Street, Hilltop, Taupo, 3330 (type: postal, delivery). 3/40 Arrenway Drive, Rosedale, Auckland had been their registered address, up to 09 Jul 2018. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Hird, Murray Alexander (an individual) located at Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Hird, Janet Elizabeth (an individual) - located at Taupo. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Ingestre Properties Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
40 Ngauruhoe Street, Hilltop, Taupo, 3330 Physical & registered & service 09 Jul 2018
40 Ngauruhoe Street, Hilltop, Taupo, 3330 Postal & delivery & office 27 Jun 2019
Contact info
64 021 524490
Phone (Phone)
janethirdnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Murray Alexander Hird
Taupo, 3330
Address used since 01 Jun 2020
Rosedale, Auckland, 0632
Address used since 02 Jul 2014
Unsworth Heights, Auckland, 0632
Address used since 29 Jun 2018
Director 17 Jun 2005 - current
Janet Elizabeth Hird
Taupo, 3330
Address used since 01 Jun 2020
Unsworth Heights, Auckland, 0632
Address used since 01 Jun 2017
Rosedale, Auckland, 0632
Address used since 02 Jul 2014
Director 17 Jun 2005 - current
Audrey Diane Williams
Forrest Hill, Auckland,
Address used since 17 Jun 2005
Director 17 Jun 2005 - 30 Mar 2007
Peter Ivan Williams
Forrest Hill, Auckland,
Address used since 17 Jun 2005
Director 17 Jun 2005 - 30 Mar 2007
Addresses
Principal place of activity
40 Ngauruhoe Street , Hilltop , Taupo , 3330
Previous address Type Period
3/40 Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical 10 Jul 2014 - 09 Jul 2018
20 Beach Road, Milford, Auckland, 0620 Registered & physical 04 Jul 2011 - 10 Jul 2014
5 Currey Crescent, Milford, Auckland Registered & physical 17 Jun 2005 - 04 Jul 2011
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hird, Murray Alexander
Individual
Taupo
3330
17 Jun 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hird, Janet Elizabeth
Individual
Taupo
3330
17 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Williams, Audrey Diane
Individual
Forrest Hill
Auckland
17 Jun 2005 - 17 Jun 2005
Williams, Peter Ivan
Individual
Forrest Hill
Auckland
17 Jun 2005 - 27 Jun 2010
Location
Companies nearby
Normain Industries Limited
5/40 Arrenway Drive
The Jam Talent Company Limited
Unit 14, 40 Arrenway Drive,
Xie Plans Limited
13-40 Arrenway Drive
New Zealand Asia Arts Education Charitable Trust
5/40 Arrenway Drive
Kaya Limited
33d Triton Drive
Allied Medical Limited
29 Triton Drive
Similar companies
L & P Assets Limited
Building C
Solutions Properties Limited
Unit A3, 59 Apollo Drive
Changjiang Limited
14e Vega Place
Crossline Investments Limited
14e Vega Place
Gamble Investments Limited
44k Constellation Drive
Canaveral Corner Limited
Rosedale