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INCITE LIMITED

Struck Off
NZBN 9429038709081 · NZ Company No. 625391 · NZ Limited Company · Incorporated 9 Nov 1993

Incite Limited was incorporated on 9 November 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038709081
Company Number
625391
Company Name
INCITE LIMITED
Previously Known As
MCCALLUM CLARK LIMITED
before 18 June 1997, Wednesday

RESOURCE CONSENTS LIMITED
before 15 February 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 November 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 15 March 2005 (Tuesday)
Registered as of 9 November 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
83 Glandovey Road
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
83 Glandovey Road
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1997 to 24 October 1997
    Northwood Orchard, Woodfields Road, Rd 1, Rangiora
  2. From 24 October 1997 to 5 December 2000
    75 Selwyn Street, North East Valley, Dunedin
  3. From 5 December 2000 to 9 January 2003
    56 Tennyson Street, City Rise, Dunedin
  4. From 9 January 2003 to 10 November 2003
    16 Bealey Ave, Christchurch

Address for Service

  1. From 24 October 1997 to 5 December 2000
    75 Selwyn Street, North East Valley, Dunedin
  2. From 5 December 2000 to 9 January 2003
    16 Bealey Avenue, Christchurch
  3. From 5 December 2000 to 5 December 2000
    56 Tennyson Street, City Rise, Dunedin
  4. From 9 January 2003 to 10 November 2003
    16 Bealey Ave, Christchurch

Address for Records

  1. From 15 December 1998 to 15 December 1998
    75 Selwyn Street, North East Valley, Dunedin
  2. From 3 November 2003 to 3 November 2003
    56 Tennyson Street, City Rise, Dunedin

Address for Share Register

  1. From 24 December 2002 to 3 November 2003
    16 Bealey Ave, Christchurch

Company Directors

3 listed
MM
Matthew Eaton Arthur MC CALLUM-CLARK
Appointed 9 Nov 1993 · 83 Glandovey Road, Fendalton, Christchurch, NZ, 8052
JK
John Clifford KYLE
Appointed 17 Jun 1997 · 16 Beta Street, Dunedin, NZ, 9011
CH
Christopher Mark HORNE
Appointed 1 Nov 2000 · 113 Patteson Ave, Mission Bay, Auckland, NZ, 1071

Company Shareholders

8 share parcels · 600 shares total

Share allocation 1
4 shares (0.67%)
Fiona Ann KYLE
16 Beta Street, Dunedin
Share allocation 2
4 shares (0.67%)
Nina Caroline MCCALLUM-CLARK
39 Brodie Street, Upper Riccarton, Christchurch
Share allocation 3
10 shares (1.67%)
Chris HORNE
128 Manukau Road, Auckland
Share allocation 4
6 shares (1%)
John Clifford KYLE
16 Beta Street, Dunedin
Share allocation 5
6 shares (1%)
Matthew Eaton Arthur MCCALLUM-CLARK
39 Brodie Street, Upper Riccarton, Christchurch
Share allocation 6
190 shares (31.67%)
Nina Caroline MCCALLUM-CLARK
39 Brodie Street, Upper Riccarton, Christchurch
Francesco Allessandro CONTE
Flat 6/19 Cashel Street, Christchurch
Matthew Eaton Arthur MC CALLUM-CLARK
39 Brodie Street, Upper Riccarton, Christchurch
Share allocation 7
190 shares (31.67%)
Fiona Ann KYLE
16 Beta Street, Dunedin
John Clifford KYLE
16 Beta Street, Dunedin
Barry Peter TIMMINGS
23 Lynn Street, Dunedin
Share allocation 8
190 shares (31.67%)
Chris HORNE
128 Manukau Road, Auckland
Kim Suzanne HORNE
113 Patteson Ave, Mission Bay, Auckland
Ian James MCHARG
113 Patteson Ave, Mission Bay, Auckland