Ingredient Techniques New Zealand Limited
Type: NZ Limited Company (Ltd)Ingredient Techniques New Zealand Limited (New Zealand Business Number 9429036364770) was started on 22 Aug 2002. 2 addresses are in use by the company: 23A Garland Road, Greenlane, Auckland, 1061 (type: physical, service). 533 Remuera Road, Remuera, Auckland, New Zealand had been their registered address, up to 18 Dec 2002. 650000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 160875 shares (24.75 per cent of shares), namely:
Thisisnotme Limited (an entity) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 24.75 per cent of all shares (160875 shares); it includes
Yukon River Limited (an entity) - located at Ponsonby, Auckland. Next there is the third group of shareholders, share allocation (1625 shares, 0.25%) belongs to 1 entity, namely:
Wong, Alex, located at Remuera, Auckland (an individual). Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 18 Dec 2002 |
| 23a Garland Road, Greenlane, Auckland, 1061 | Physical & service | 01 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Mccrow-young
Greenlane, Auckland, 1061
Address used since 21 Jan 2010 |
Director | 22 Aug 2002 - current |
|
Alex Wong
Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 22 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 533 Remuera Road, Remuera, Auckland, New Zealand | Registered | 22 Aug 2002 - 18 Dec 2002 |
| 533 Remuera Road, Remuera, Auckland, New Zealand | Physical | 22 Aug 2002 - 01 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thisisnotme Limited Shareholder NZBN: 9429031566124 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
30 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukon River Limited Shareholder NZBN: 9429031563215 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
30 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Alex Individual |
Remuera Auckland 1050 |
22 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawyer, Michael Andrew Individual |
Henderson Auckland 0612 |
17 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawyer, Belinda Individual |
Henderson Auckland 0612 |
07 Nov 2006 - current |
|
Sawyer, Michael Andrew Individual |
Henderson Auckland 0612 |
17 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrow-young, Richard David Individual |
Greenland Auckland, New Zealand 1061 |
22 Aug 2002 - 22 Feb 2007 |
|
River Development Holdings Limited Shareholder NZBN: 9429031457026 Company Number: 3030400 Entity |
Grey Lynn Auckland Null 1021 |
08 Apr 2011 - 30 Mar 2019 |
|
Development Logic Limited Shareholder NZBN: 9429031457019 Company Number: 3030480 Entity |
Grey Lynn Auckland Null 1021 |
08 Apr 2011 - 30 Mar 2019 |
|
Mccrow-young, Richard David Individual |
Greenland Auckland, New Zealand |
22 Aug 2002 - 22 Feb 2007 |
|
Johnston, Gavin William Individual |
Waitakere City |
07 Nov 2006 - 16 Sep 2010 |
|
Development Logic Limited Shareholder NZBN: 9429031457019 Company Number: 3030480 Entity |
Grey Lynn Auckland Null 1021 |
08 Apr 2011 - 30 Mar 2019 |
|
River Development Holdings Limited Shareholder NZBN: 9429031457026 Company Number: 3030400 Entity |
Grey Lynn Auckland Null 1021 |
08 Apr 2011 - 30 Mar 2019 |
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