Ind Holdings Limited
Type: NZ Limited Company (Ltd)Ind Holdings Limited (New Zealand Business Number 9429039587794) was launched on 17 Jun 1987. 6 addresess are currently in use by the company: Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 64 Broad Street, Woolston, Christchurch had been their registered address, until 01 Aug 2019. 25000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10000 shares (40% of shares), namely:
Allison, Mark Keith (an individual) located at No 2 Trust, 288 Queen Elizabeth Ii Drive, Christchurch postcode 8052,
Taylor, Hamish Cameron (an individual) located at 4 Penhelig Place, Burnside, Christchurch postcode 8053,
Mcdonnell, Kevin Mark (an individual) located at No 2 Trust, 4 Nehru Place, Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 60% of all shares (15000 shares); it includes
Allison, Mark Keith (a director) - located at Mairehau, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Ind Holdings Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Dublin Street, Lyttelton, Lyttelton, 8082 | Physical & service & registered | 01 Aug 2019 |
| P O Box 19554, Woolston, Christchurch, 8241 | Postal | 04 Feb 2022 |
| P O Box 8549, Riccarton, Christchurch, 8440 | Postal | 21 Feb 2024 |
| Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 29 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Keith Allison
Fendalton, Christchurch, 8014
Address used since 07 Jul 2022
Mairehau, Christchurch, 8052
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Kevin Mark Mcdonnell
Cracroft, Christchurch, 8025
Address used since 22 Apr 2021
Cashmere, Christchurch, 8022
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Grant John Prinsep
Casebrook, Christchurch, 8051
Address used since 23 Jan 2024 |
Director | 23 Jan 2024 - current |
|
Charles Howard Shadbolt
Mairehau, Christchurch, 8052
Address used since 18 Feb 2010 |
Director | 18 Jun 1987 - 17 Feb 2017 |
|
Howard Leslie Shadbolt
Christchurch,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 18 Sep 1999 |
| Type | Used since | |
|---|---|---|
| Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 64 Broad Street, Woolston, Christchurch, 8023 | Registered & physical | 25 Feb 2010 - 01 Aug 2019 |
| 64 Broad Street, Woolston, Christchurch | Registered & physical | 28 Sep 2005 - 25 Feb 2010 |
| Staunton Street, Christchurch | Registered & physical | 21 Jan 1997 - 28 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Mark Keith Individual |
No 2 Trust, 288 Queen Elizabeth Ii Drive Christchurch 8052 |
20 Feb 2012 - current |
|
Taylor, Hamish Cameron Individual |
4 Penhelig Place, Burnside Christchurch 8053 |
10 Jul 2017 - current |
|
Mcdonnell, Kevin Mark Individual |
No 2 Trust, 4 Nehru Place, Cashmere Christchurch 8022 |
20 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Mark Keith Director |
Mairehau Christchurch 8052 |
23 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison As Executor, Mark Keith Individual |
Mairehau Christchurch 8052 |
26 Jul 2017 - 23 Jul 2018 |
|
Gilroy, William Individual |
Cnr Kilmore St & Cranmer Square Christchurch |
17 Jun 1987 - 22 Dec 2006 |
|
Taylor, Bruce Cameron Individual |
295 Blenheim Road Christchurch 8041 |
22 Dec 2006 - 10 Jul 2017 |
|
Hadlee, Barry G Individual |
295 Blenheim Road Christchurch 8041 |
17 Jun 1987 - 10 Jul 2017 |
|
Shadbolt, Charles Howard Individual |
Mairehau Christchurch 8052 |
17 Jun 1987 - 26 Jul 2017 |
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