INGENIUM GROUP LIMITED

NZBN: 9429036760251
Ingenium Group Limited was incorporated on 24 September 2001 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429036760251
Company Number
1164180
Company Name
INGENIUM GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 September 2001 (Monday)
Status
Struck Off
Status History
Struck Off as of 15 March 2005 (Tuesday)
Registered as of 24 September 2001 (Monday)
Registered Office
C/- Cleaver & Co Ltd
Level 1
26 Crummer Road, Grey Lynn
NZ
Country of Origin
New Zealand
Address for Service
C/- Cleaver & Co Ltd
Level 1
26 Crummer Road, Grey Lynn
NZ

Historic Data for Addresses

Principal Place of Business

From 24 September 2001 (Monday) to 1 March 2002 (Friday)
C/o H.w.i. Limited, The Carlton Centre, 100 Carlton Gore Road, Newmarket, Auckland
From 1 March 2002 (Friday) to 10 May 2002 (Friday)
216 Great South Road, Greenlane, Auckland
From 10 May 2002 (Friday) to 23 October 2003 (Thursday)
2nd Floor, 187 Broadway, Newmarket, Auckland

Address for Service

From 25 September 2001 (Tuesday) to 1 March 2002 (Friday)
C/o H.w.i. Limited, The Carlton Centre, 100 Carlton Gore Road, Newmarket, Auckland
From 25 September 2001 (Tuesday) to 25 September 2001 (Tuesday)
Q, 100 Carlton Gore Road, Newmarket, Auckland
From 1 March 2002 (Friday) to 19 May 2003 (Monday)
216 Great South Road, Greenlane, Auckland
From 19 May 2003 (Monday) to 23 October 2003 (Thursday)
2nd Floor, 187 Broadway, Newmarket, Auckland

Address for Share Register

From 22 February 2002 (Friday) to 12 May 2003 (Monday)
216 Great South Road, Greenlane, Auckland
From 12 May 2003 (Monday) to 16 October 2003 (Thursday)
2nd Floor, 187 Broadway, Newmarket, Auckland

Company Director

Appointed on 24 September 2001
Fraser GUTHRIE
35 Manor Park, Pakuranga, Auckland

Company Shareholder 11 share parcels

Shares Allocation 1
87000 shares (0.55%)

EUROPEAN TRUST COMPANY LIMITED
P O Box 128 65, Port Villa, Vanuatu
Shares Allocation 2
250000 shares (1.57%)

Barry SHALLEY
4a Hamilton Road, Herne Bay, Auckland 1001

Denise Pauline SHALLEY
4a Hamilton Road, Herne Bay, Auckland 1001
Shares Allocation 3
64070 shares (0.40%)

Graham MILNE
P O Box 3221, Shortland Street, Auckland
Shares Allocation 4
35000 shares (0.22%)

Darren WENHAM
47b Channelview Road, Campbells Bay, Auckland 1311
Shares Allocation 5
30000 shares (0.19%)

MEJITO INVESTMENTS LIMITED
P O Box 646, Cambridge 2351
Shares Allocation 6
26000 shares (0.16%)

Anthony Theodore BUS
14a Kelmarna Avenue, Herne Bay, Auckland 1001
Shares Allocation 7
25000 shares (0.16%)

Richard Michael BISHOP
110 St Martins Road, St Martins, Christchurch 8002

Dawn Marilyn BISHOP
110 St Martins Road, St Martins, Christchurch 8002
Shares Allocation 8
21000 shares (0.13%)

Mary Louise HERDSON
1 Papahia Street, Parnell, Auckland 1001
Shares Allocation 9
20000 shares (0.13%)

Nathan James KILLEN
165 Bellevue Road, Rd4, Hamilton 2021

Maida Beatrice KILLEN
165 Bellevue Road, Rd4, Hamilton 2021
Shares Allocation 10
7694500 shares (48.40%)

DEMETER INVESTMENTS LIMITED
P O Box 128 167, Remuera, Auckland
Shares Allocation 11
7644500 shares (48.09%)

HALIDOM INVESTMENTS LIMITED
35 Manor Park, Pakuranga, Auckland
 
Reference Number: 354112. New Zealand Business Directory - Information about INGENIUM GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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