General information

Idp United Limited

Type: NZ Limited Company (Ltd)
9429038563690
New Zealand Business Number
657863
Company Number
Registered
Company Status

Idp United Limited (issued a New Zealand Business Number of 9429038563690) was registered on 21 Sep 1995. 1 address is currently in use by the company: 1231 Ranolf Street, Rotorua (type: registered, physical). Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua had been their registered address, up until 16 Feb 2010. Idp United Limited used other names, namely: Perwel Thirty Eight Limited from 21 Sep 1995 to 29 Nov 1995. 30000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 15000 shares (50 per cent of shares), namely:
Malcolm Carr (a director) located at Rd 6, Rotorua postcode 3096,
Susan Carr (a director) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (15000 shares); it includes
Judith Carr (a director) - located at Rd 7, Rotorua,
Catherine Pickernell (a director) - located at Rd 4, Rotorua. The Businesscheck information was last updated on 19 Oct 2020.

Current address Type Used since
1231 Ranolf Street, Rotorua Registered & physical 16 Feb 2010
Directors
Name and Address Role Period
Malcolm Leslie Carr
Rd 6, Rotorua, 3096
Address used since 08 Mar 2011
Director 01 Dec 1995 - current
Judith Purefoy Carr
Rd 7, Rotorua, 3097
Address used since 25 Mar 2010
Director 16 Dec 2005 - current
Susan Leslie Carr
Rd 4, Rotorua, 3074
Address used since 23 Nov 2010
Director 23 Nov 2010 - current
Catherine Ann Pickernell
Rd 4, Rotorua, 3074
Address used since 17 Dec 2013
Director 17 Dec 2013 - current
Peter O'donoghue Carr
Te Ngae Road, Rotorua,
Address used since 01 Dec 1995
Director 01 Dec 1995 - 17 Dec 2013
Ian Douglas Carr
Te Ngae Road, Rotorua,
Address used since 01 Dec 1995
Director 01 Dec 1995 - 18 Jun 2010
Anthony Douglas Carr
Te Ngae Road, Rotorua,
Address used since 01 Dec 1995
Director 01 Dec 1995 - 16 Dec 2005
Errol John Lizamore
Lower Hutt, Wellington,
Address used since 15 Nov 1996
Director 15 Nov 1996 - 15 Nov 1996
Vernon Frederick Curtis
Lower Hutt, Wellington,
Address used since 15 Nov 1996
Director 15 Nov 1996 - 15 Nov 1996
Harold Maffey Price
326 Oriental Parade, Oriental Bay, Wellington,
Address used since 15 Nov 1996
Director 15 Nov 1996 - 15 Nov 1996
John Gareth Frechtling
Kelburn, Wellington,
Address used since 15 Nov 1996
Director 15 Nov 1996 - 15 Nov 1996
Paul Christopher Bayliss
Karori, Wellington,
Address used since 15 Nov 1996
Director 15 Nov 1996 - 15 Nov 1996
Kim Rowland Powell
Khandallah, Wellington,
Address used since 03 Nov 1995
Director 03 Nov 1995 - 30 Nov 1995
Catherine Agnes Quinn
Oriental Bay, Wellington,
Address used since 22 Sep 1995
Director 22 Sep 1995 - 03 Nov 1995
Addresses
Previous address Type Period
Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua Registered & physical 07 Apr 2008 - 16 Feb 2010
Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua Registered & physical 28 Mar 2003 - 07 Apr 2008
Lan Watson, Chartered Accountants, 1141 Pukaki Street, Rotorua Registered 02 Apr 2002 - 28 Mar 2003
Lon Watson, Chartered Accountants, 1141 Pukaki Street, Rotorua Physical 27 Mar 2002 - 28 Mar 2003
Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua Registered 19 Jan 1999 - 02 Apr 2002
Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua Physical 19 Jan 1999 - 19 Jan 1999
1141 Pukaki Street, Rotorua Physical 19 Jan 1999 - 27 Mar 2002
Level 17, Trust Bank Centre, 125 The Terrace, Wellington Registered & physical 20 Mar 1996 - 19 Jan 1999
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
16 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Malcolm Leslie Carr
Director
Rd 6
Rotorua
3096
08 Mar 2011 - current
Susan Leslie Carr
Director
Rd 4
Rotorua
3074
08 Mar 2011 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Judith Purefoy Carr
Director
Rd 7
Rotorua
3097
05 Dec 2018 - current
Catherine Ann Pickernell
Director
Rd 4
Rotorua
3074
05 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Elizabeth Purefoy Carr
Individual
Rotorua
20 Jan 2006 - 05 Dec 2018
Jaqueline Florence Louise Carr
Individual
Rotorua
20 Jan 2006 - 08 Mar 2011
Carr United Limited
Shareholder NZBN: 9429040114835
Company Number: 187834
Entity
21 Sep 1995 - 20 Jan 2006
Crom Holdings Limited
Shareholder NZBN: 9429038824487
Company Number: 595622
Entity
21 Sep 1995 - 20 Jan 2006
Len Watson Trustee Ltd
Other
Rotorua
20 Jan 2006 - 05 Dec 2018
Carr United Limited
Shareholder NZBN: 9429040114835
Company Number: 187834
Entity
21 Sep 1995 - 20 Jan 2006
Crom Holdings Limited
Shareholder NZBN: 9429038824487
Company Number: 595622
Entity
21 Sep 1995 - 20 Jan 2006
Ian Douglas Carr
Individual
Te Ngae Road
Rotorua
20 Jan 2006 - 08 Mar 2011
Peter O'donoghue Carr
Individual
Te Ngae Road
Rotorua
20 Jan 2006 - 05 Dec 2018
Peter O'donoghue Carr
Individual
Te Ngae Road
Rotorua
20 Jan 2006 - 05 Dec 2018
Elizabeth Purefoy Carr
Individual
Rotorua
20 Jan 2006 - 05 Dec 2018
Len Watson Trustee Ltd
Other
Rotorua
20 Jan 2006 - 05 Dec 2018
Location
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