Indepth Forensic Limited
Type: NZ Limited Company (Ltd)Indepth Forensic Limited (New Zealand Business Number 9429039340337) was started on 13 Apr 1989. 4 addresses are in use by the company: Po Box 278, Waikato Mail Centre, Hamilton, 3240 (type: postal, registered). Level 3, Sentinel House, 586 Victoria Street, Hamilton had been their physical address, up to 21 Feb 2022. Indepth Forensic Limited used more names, namely: Indepth Limited from 16 Nov 1994 to 29 Jan 1998, Durcant Holdings Limited (13 Apr 1989 to 16 Nov 1994). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Parsons, Dennis Clifford (an individual) located at Whakatane, Whakatane postcode 3120. "Accounting service" (business classification M693220) is the classification the ABS issued to Indepth Forensic Limited. Our database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 | Other (Address for Records) | 10 Mar 2011 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Physical & registered & service | 21 Feb 2022 |
| Po Box 278, Waikato Mail Centre, Hamilton, 3240 | Postal | 02 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 16 Nov 2023
Whakatane, Whakatane, 3120
Address used since 01 Jul 2016 |
Director | 16 Oct 1989 - current |
|
Katherine Louise Kenealy
Hamilton, 3204
Address used since 10 Mar 2011 |
Director | 10 Jul 2001 - 01 Apr 2013 |
|
Gordon George Wilson
New Lynn, Auckland,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 30 Sep 1994 |
| Level 3, Sentinel House , 586 Victoria Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 | Physical & registered | 18 Mar 2011 - 21 Feb 2022 |
| 26e Liverpool Street, Hamilton | Physical & registered | 11 Feb 2003 - 18 Mar 2011 |
| 116 King Street, Cambridge | Registered | 25 Jul 2001 - 11 Feb 2003 |
| 116 King Street, Cambridge | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Indepth Forensic Limited, Level 1, Worley Place, Hamilton | Physical | 25 Jul 2001 - 11 Feb 2003 |
| 7 Dick Street, Cambridge | Registered | 14 Oct 1991 - 25 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Dennis Clifford Individual |
Whakatane Whakatane 3120 |
13 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenealy, Katherine Louise Individual |
Dinsdalae Hamilton 3204 |
21 Jan 2008 - 03 Sep 2013 |
|
Kenealy, Katherine Louise Individual |
Hamilton |
30 Oct 2003 - 17 Aug 2006 |
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