The Independent Investment Company Limited, a registered company, was launched on 10 Mar 2016. 9429042233053 is the number it was issued. "Equipment repair and maintenance nec" (business classification S942913) is how the company has been categorised. This company has been managed by 5 directors: Richard Elliot Corliss - an active director whose contract started on 10 Mar 2016,
Mark Philip Freeland - an active director whose contract started on 30 Nov 2021,
Peter Clifford Dudson - an active director whose contract started on 30 Nov 2021,
Todd Andrew Kraiger - an inactive director whose contract started on 10 Mar 2016 and was terminated on 30 Nov 2021,
Mervyn Howard Dore - an inactive director whose contract started on 10 Mar 2016 and was terminated on 30 Nov 2021.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 181 High Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
The Independent Investment Company Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 12 Mar 2018.
A total of 3000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2000 shares (66.67%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1000 shares (33.33%).
Previous address
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Mar 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Equipment, Leasing & Finance Nz Limited Shareholder NZBN: 9429042432401 |
East Tamaki Auckland 2013 New Zealand |
30 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Corliss, Debbie Margaret |
Karaka Papakura 2113 New Zealand |
10 Mar 2016 - |
| Director | Corliss, Richard Elliot |
Karaka Papakura 2113 New Zealand |
10 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kraiger, Todd Andrew |
Lincoln Lincoln 7608 New Zealand |
10 Mar 2016 - 30 Nov 2021 |
| Individual | Dore, Mervyn Howard |
Glenwood Timaru 7910 New Zealand |
10 Mar 2016 - 30 Nov 2021 |
| Individual | Fowler, Lisa Mary |
Glenwood Timaru 7910 New Zealand |
10 Mar 2016 - 30 Nov 2021 |
| Individual | Kraiger, Diane Margaret |
Lincoln Lincoln 7608 New Zealand |
10 Mar 2016 - 30 Nov 2021 |
Richard Elliot Corliss - Director
Appointment date: 10 Mar 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2019
Address: Rd 4, Albany, 0794 New Zealand
Address used since 10 Mar 2016
Mark Philip Freeland - Director
Appointment date: 30 Nov 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 Nov 2021
Peter Clifford Dudson - Director
Appointment date: 30 Nov 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 30 Nov 2021
Todd Andrew Kraiger - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 30 Nov 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Jan 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 10 Mar 2016
Mervyn Howard Dore - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 30 Nov 2021
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 10 Mar 2016
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