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. 1 address is 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. 181165001 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 860000 shares (0.47 per cent of shares), namely:
Christine Sutherland (an individual) located at Rd 2, Mosgiel postcode 9092,
Hamish Sutherland (an individual) located at Rd 2, Mosgiel postcode 9092,
Practice Management Trustee Limited (an entity) located at Dunedin postcode 9016. When considering the second group, a total of 3 shareholders hold 3.04 per cent of all shares (5504000 shares); it includes
Aileen Winmill (an individual) - located at Waikouaiti, Waikouaiti,
Jeffrey Winmill (an individual) - located at Waikouaiti, Waikouaiti,
Barbara Gibson (an individual) - located at Waikouaiti, Waikouaiti. The third group of shareholders, share allocation (9165000 shares, 5.06%) belongs to 1 entity, namely:
Mainland Group Mip Limited, located at Dunedin Central, Dunedin (an entity). Our data was last updated on 31 Oct 2020.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Physical 21 Apr 2017
Level 4, 258 Stuart Street, Dunedin, 9010 Registered 13 Aug 2020
Directors
Name and Address Role Period
Philip Peter Latham
39-49 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Cremorne Point, New South Wales, 2090
Address used since 21 Apr 2017
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
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
181165001
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 860000
Shareholder Name Address Period
Christine Denise Sutherland
Individual
Rd 2
Mosgiel
9092
31 Oct 2017 - current
Hamish James Sutherland
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 #2 Number of Shares: 5504000
Shareholder Name Address Period
Aileen Winmill
Individual
Waikouaiti
Waikouaiti
9510
31 Oct 2017 - current
Jeffrey Ian Winmill
Individual
Waikouaiti
Waikouaiti
9510
31 Oct 2017 - current
Barbara Louise Gibson
Individual
Waikouaiti
Waikouaiti
9510
31 Oct 2017 - current
Shares Allocation #3 Number of Shares: 9165000
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 #4 Number of Shares: 12212000
Shareholder Name Address Period
Murray Graham Valentine
Director
Maori Hill
Dunedin
9010
31 Oct 2017 - current
Shares Allocation #5 Number of Shares: 129000001
Shareholder Name Address Period
Paul Newman Limited
Other
199 Des Voeux Road Central
Hong Kong
21 Apr 2017 - current
Shares Allocation #6 Number of Shares: 24424000
Shareholder Name Address Period
Bay Trustees Limited
Shareholder NZBN: 9429037964092
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Rachelle Thomas
Individual
Mornington, The Glen
Dunedin
9011
12 Apr 2018 - 09 Nov 2018
Katie Mcqueen
Individual
Musselburgh
Dunedin
9013
12 Apr 2018 - 09 Nov 2018
Philip Moerdyk
Individual
1317 Coast Road
Waikouaiti
9471
12 Apr 2018 - 09 Nov 2018
Gregor Botha
Individual
Totara Heights
Auckland
2105
12 Apr 2018 - 09 Nov 2018
Michael Kidd
Individual
Rd 2
Pukekohe
2677
12 Apr 2018 - 09 Nov 2018
Christopher Whitty
Individual
Wakari
Dunedin
9010
12 Apr 2018 - 09 Nov 2018
Michael Bruce Guthrie
Director
Andersons Bay
Dunedin
9013
12 Apr 2018 - 09 Nov 2018
Kevin Jensen
Individual
Takanini
2105
12 Apr 2018 - 09 Nov 2018
Wendy Craft
Individual
Fairfield
Dunedin
9018
12 Apr 2018 - 09 Nov 2018
David Adolph
Individual
Northpark
Auckland
2013
12 Apr 2018 - 09 Nov 2018
Karen Duncan
Individual
Fairfield
Dunedin
9018
12 Apr 2018 - 09 Nov 2018
Location
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