Incognito 2008 Limited
Type: NZ Limited Company (Ltd)Incognito 2008 Limited (NZBN 9429032599091) was incorporated on 11 Sep 2008. 5 addresess are in use by the company: 30 Tollemache Road East, Longlands, Hastings, 4122 (type: postal, office). 103 Kent Terrace, Napier had been their registered address, up until 07 Sep 2009. 21 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 3 shares (14.29 per cent of shares), namely:
Mcewan, Tony (an individual) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 3 shares); it includes
Stitchbury, Cameron (an individual) - located at Hastings. Next there is the 3rd group of shareholders, share allotment (3 shares, 14.29%) belongs to 1 entity, namely:
Lyons, Glen Maree, located at Taupo, Taupo (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Incognito 2008 Limited. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Tollemache Road East, Longlands, Hastings, 4122 | Physical & registered & service | 07 Sep 2009 |
| 30 Tollemache Road East, Longlands, Hastings, 4122 | Postal & office & delivery | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Halford
Hastings, Hastings, 4122
Address used since 18 Aug 2015 |
Director | 11 Sep 2008 - current |
|
Timothy Weston Klingender
Taradale, Napier, 4183
Address used since 18 Aug 2015 |
Director | 11 Sep 2008 - current |
|
Jason Frank Smith
Tauranga South, Tauranga, 3112
Address used since 31 Aug 2009 |
Director | 11 Sep 2008 - current |
|
Guy Augustus Meech
Rd3, Napier, 4183
Address used since 01 Jan 2011 |
Director | 11 Sep 2008 - current |
|
Glen Barry Lyons
Taupo, Taupo, 3377
Address used since 01 Jun 2010 |
Director | 11 Sep 2008 - 31 Mar 2019 |
|
Tony Peter Mcewan
Marewa, Napier, 4110
Address used since 31 Aug 2009 |
Director | 11 Sep 2008 - 31 Mar 2019 |
| 30 Tollemache Road East , Longlands , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 103 Kent Terrace, Napier | Registered & physical | 11 Sep 2008 - 07 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Tony Individual |
Hastings 4122 |
09 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stitchbury, Cameron Individual |
Hastings 4122 |
09 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Glen Maree Individual |
Taupo Taupo 3330 |
09 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meech, Guy Augustus Individual |
Rd3 Napier 4183 |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jason Frank Individual |
Tauranga |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klingender, Timothy Weston Individual |
Taradale |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halford, Simon James Individual |
Hastings |
11 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Glen Barry Individual |
Taupo Taupo 3377 |
11 Sep 2008 - 20 Sep 2019 |
|
Mcewan, Tony Peter Individual |
Marewa Napier |
11 Sep 2008 - 20 Sep 2019 |
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