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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 21 Apr 2017 - 13 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Mainland Group Mip Limited Shareholder NZBN: 9429046922069 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Chalcot Trustees Limited Shareholder NZBN: 9429041754375 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Dec 2023 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bay Trustees Limited Shareholder NZBN: 9429037964092 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul Newman Limited Other (Other) |
199 Des Voeux Road Central Hong Kong |
21 Apr 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Valentine, Murray Graham Director |
Maori Hill Dunedin 9010 |
31 Oct 2017 - current |
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 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |