Inverleith Commercial Limited
Type: NZ Limited Company (Ltd)Inverleith Commercial Limited (New Zealand Business Number 9429038751516) was started on 04 Mar 1994. 5 addresess are currently in use by the company: 97B Clarke Road, Tauranga, 3176 (type: registered, registered). 10 Seacliffe Avenue, Belmont, North Shore City had been their physical address, up until 25 Nov 2013. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Inverleith Holdings Limited (an entity) located at Tauranga postcode 3176. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued Inverleith Commercial Limited. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & service & registered | 25 Nov 2013 |
| Apt 305,112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 22 Jul 2024 |
| 97b Clarke Road, Tauranga, 3176 | Registered | 10 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Prudence Lawrie Mccallum
Te Puna, Tauranga, 3176
Address used since 15 Jul 2015 |
Director | 20 Nov 2003 - current |
|
Gregory Andrew Howell
R D 1, Waimauku, 0881
Address used since 22 Jul 2011 |
Director | 20 Nov 2003 - current |
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 13 Jul 2024
Bethlehem, Tauranga, 3110
Address used since 19 Jul 2014 |
Director | 04 Mar 1994 - 09 Feb 2025 |
|
Rosalie Anne Howell
Bethlehem, Tauranga, 3110
Address used since 19 Jul 2014 |
Director | 04 Mar 1994 - 13 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 10 Seacliffe Avenue, Belmont, North Shore City | Physical | 15 Jul 2005 - 25 Nov 2013 |
| 10 Seacliffe Ave, Belmont, North Shore City | Registered | 15 Jul 2005 - 25 Nov 2013 |
| 10 Seacliffe Avenue, Belmont, Auckland | Registered & physical | 01 Jul 1997 - 15 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Entity (NZ Limited Company) |
Tauranga 3176 |
04 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Peter Reginald Individual |
Belmont North Shore City |
04 Mar 1994 - 08 Jul 2005 |
Ultimate Holding Company
| Name | Inverleith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 164049 |
| Country of origin | NZ |
| Address |
Apt 142, 112 Carmichael Road Bethlehem Tauranga 3110 |
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