General information

Indus Valley Limited

Type: NZ Limited Company (Ltd)
9429046088277
New Zealand Business Number
6270708
Company Number
Registered
Company Status

Indus Valley Limited (New Zealand Business Number 9429046088277) was started on 21 Apr 2017. 2 addresses are currently in use by the company: Level 4, 258 Stuart Street, Dunedin, 9010 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 13 Aug 2020. 201920001 shares are allocated to 15 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 5695000 shares (2.82 per cent of shares), namely:
Mainland Group Mip Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0.3 per cent of all shares (600000 shares); it includes
Chalcot Trustees Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allocation (400000 shares, 0.2%) belongs to 3 entities, namely:
Jnz Trustee Services Limited, located at Takapuna, Auckland (an entity),
Mchugh, Stephanie, located at Dunedin Central, Dunedin (an individual),
Mchugh, Peter, located at Dunedin Central, Dunedin (an individual). Our data was last updated on 25 Mar 2024.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Service & physical 21 Apr 2017
Level 4, 258 Stuart Street, Dunedin, 9010 Registered 13 Aug 2020
Directors
Name and Address Role Period
Philip Peter Latham
Cremorne Point, New South Wales, 2090
Address used since 21 Apr 2017
56 Pitt St, Sydney Nsw 2000, New South Wales, 2000
Address used since 01 Jan 1970
39-49 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
39-49 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 21 Apr 2017 - current
Rodney Chadwick Muse
26 Jalan Medang Serai, Kuala Lumpur, 59100
Address used since 31 Oct 2017
Director 31 Oct 2017 - current
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 31 Oct 2017
Director 31 Oct 2017 - current
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 31 Oct 2017
Director 31 Oct 2017 - current
Peter Thomas Kalan
Coogee, New South Wales, 2034
Address used since 08 Feb 2021
Director 08 Feb 2021 - current
Kelvin Kwan Yiu Mak
Pyrmont, New South Wales, 2009
Address used since 31 Oct 2017
Director 31 Oct 2017 - 16 Sep 2020
Ravindra Raj Jeyaraj
New South Wales, 2037
Address used since 21 Apr 2017
39-49 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
39-49 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 21 Apr 2017 - 04 Dec 2017
Addresses
Previous address Type Period
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered 21 Apr 2017 - 13 Aug 2020
Financial Data
Financial info
201920001
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5695000
Shareholder Name Address Period
Mainland Group Mip Limited
Shareholder NZBN: 9429046922069
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
09 Nov 2018 - current
Shares Allocation #2 Number of Shares: 600000
Shareholder Name Address Period
Chalcot Trustees Limited
Shareholder NZBN: 9429041754375
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 Dec 2023 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Entity (NZ Limited Company)
Takapuna
Auckland
0622
25 Oct 2023 - current
Mchugh, Stephanie
Individual
Dunedin Central
Dunedin
9016
25 Oct 2023 - current
Mchugh, Peter
Individual
Dunedin Central
Dunedin
9016
25 Oct 2023 - current
Shares Allocation #4 Number of Shares: 985000
Shareholder Name Address Period
Sutherland, Christine Denise
Individual
Rd 2
Mosgiel
9092
31 Oct 2017 - current
Sutherland, Hamish James
Individual
Rd 2
Mosgiel
9092
31 Oct 2017 - current
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Entity (NZ Limited Company)
Dunedin
9016
31 Oct 2017 - current
Shares Allocation #5 Number of Shares: 27974000
Shareholder Name Address Period
Bay Trustees Limited
Shareholder NZBN: 9429037964092
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Oct 2017 - current
Shares Allocation #6 Number of Shares: 147750001
Shareholder Name Address Period
Paul Newman Limited
Other (Other)
199 Des Voeux Road Central
Hong Kong
21 Apr 2017 - current
Shares Allocation #7 Number of Shares: 6304000
Shareholder Name Address Period
Winmill, Benjamin Jeffrey
Individual
Waikouaiti
Waikouaiti
9510
23 Dec 2021 - current
Winmill, Nina Anne
Individual
Waikouaiti
Waikouaiti
9510
23 Dec 2021 - current
Winmill, Aileen
Individual
Waikouaiti
Waikouaiti
9510
31 Oct 2017 - current
Winmill, Jeffrey Ian
Individual
Waikouaiti
Waikouaiti
9510
31 Oct 2017 - current
Shares Allocation #8 Number of Shares: 12212000
Shareholder Name Address Period
Valentine, Murray Graham
Director
Maori Hill
Dunedin
9010
31 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Jensen, Kevin
Individual
Takanini
2105
12 Apr 2018 - 09 Nov 2018
Mckay, John
Individual
Remuera
Auckland
1050
28 Feb 2023 - 19 Dec 2023
Duncan, Karen
Individual
Fairfield
Dunedin
9018
12 Apr 2018 - 09 Nov 2018
Gibson, Barbara Louise
Individual
Waikouaiti
Waikouaiti
9510
31 Oct 2017 - 23 Dec 2021
Moerdyk, Philip
Individual
1317 Coast Road
Waikouaiti
9471
12 Apr 2018 - 09 Nov 2018
Mcqueen, Katie
Individual
Musselburgh
Dunedin
9013
12 Apr 2018 - 09 Nov 2018
Botha, Gregor
Individual
Totara Heights
Auckland
2105
12 Apr 2018 - 09 Nov 2018
Whitty, Christopher
Individual
Wakari
Dunedin
9010
12 Apr 2018 - 09 Nov 2018
Thomas, Rachelle
Individual
Mornington, The Glen
Dunedin
9011
12 Apr 2018 - 09 Nov 2018
Kidd, Michael
Individual
Rd 2
Pukekohe
2677
12 Apr 2018 - 09 Nov 2018
Guthrie, Michael Bruce
Director
Andersons Bay
Dunedin
9013
12 Apr 2018 - 09 Nov 2018
Craft, Wendy
Individual
Fairfield
Dunedin
9018
12 Apr 2018 - 09 Nov 2018
Adolph, David
Individual
Northpark
Auckland
2013
12 Apr 2018 - 09 Nov 2018
Location
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