Immediate Incorporations No. 13 Limited
Type: NZ Limited Company (Ltd)Immediate Incorporations No. 13 Limited (issued an NZ business number of 9429039254764) was incorporated on 19 Feb 1990. 1 address is in use by the company: 69 Buckingham Street, Arrowtown, 9302 (type: physical, registered). Unit B 179 Glenda Drive, Frankton, Queenstown had been their physical address, up to 29 Aug 2017. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
David Skeggs (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (199999 shares); it includes
Northcroft Properties Limited (an entity) - located at Arrowtown. The Businesscheck information was last updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 69 Buckingham Street, Arrowtown, 9302 | Physical & registered | 29 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Skeggs
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017
Queenstown, 9371
Address used since 24 Nov 2019 |
Director | 24 Oct 1991 - current |
|
Clifford George Skeggs
Roslyn, Dunedin, 9010
Address used since 13 Apr 2010
Wanaka, Wanaka, 9305
Address used since 24 Nov 2019 |
Director | 05 Dec 1997 - current |
|
Ian Arthur Carter
Dunedin,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 05 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 | Physical & registered | 19 Jan 2011 - 29 Aug 2017 |
| Ground Floor, 399 Moray Place, Dunedin | Physical & registered | 13 Feb 2006 - 19 Jan 2011 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level One, Skeggs House, 60-66 Tennyson Street, Dunedin | Physical | 21 Feb 1992 - 13 Feb 2006 |
| Level 6, Cml Centre, Queen Street, Auckland | Registered | 27 Sep 1991 - 13 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David George Skeggs Individual |
Rd 1 Queenstown 9371 |
19 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcroft Properties Limited Shareholder NZBN: 9429039255075 Entity (NZ Limited Company) |
Arrowtown 9302 |
19 Feb 1990 - current |
Ultimate Holding Company
| Name | Northcroft Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 458097 |
| Country of origin | NZ |
| Address |
69 Buckingham Street Arrowtown 9302 |
 |
Rua Wines Limited 69 Buckingham Street |
|
Skeggs Group Ventures Limited 69 Buckingham Street |
|
Skeggs Group Management Limited 69 Buckingham Street |
|
Coronet Investments Limited 69 Buckingham Street |
|
Knight One Limited 69 Buckingham Street |
|
Skeggs Group Treasury Limited 69 Buckingham Street |