Itec Products (1992) Limited
Type: NZ Limited Company (Ltd)Itec Products (1992) Limited (issued a New Zealand Business Number of 9429038966200) was registered on 25 Jun 1992. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 26 Mar 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9999 shares (99.99% of shares), namely:
Wootton, David Bruce Jardine (an individual) located at Wharewaka, Taupo postcode 3330,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Wootton, Bruce Allan (an individual) located at Rukuhia, Hamilton postcode 3282. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Wootton, Bruce Allan (an individual) - located at Rukuhia, Hamilton. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 26 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Allan Wootton
Rukuhia, Hamilton, 3282
Address used since 26 Apr 2022
Rd 2, Hamilton, 3282
Address used since 03 May 2010 |
Director | 25 Jun 1992 - current |
|
Sally Kay Wootton
Rd 2, Hamilton, 3282
Address used since 03 May 2010 |
Director | 25 Jun 1992 - 02 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 12 May 2014 - 26 Mar 2019 |
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 01 Nov 2013 - 12 May 2014 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 09 May 2007 - 01 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 11 May 2004 - 09 May 2007 |
| 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 26 Feb 1999 - 11 May 2004 |
| Same As Registered Office | Physical | 26 Feb 1999 - 26 Feb 1999 |
| Koppens Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
| 111 Collingwood Street, Hamilton | Registered | 26 Feb 1999 - 11 May 2004 |
| Cleleand & Hancox, Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Physical | 17 Oct 1997 - 26 Feb 1999 |
| Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 19 Jun 1996 - 26 Feb 1999 |
| Cleland And Hancock, Chartered Accountants, 2 Liverpool Street, Hamilton | Registered | 13 Jul 1992 - 19 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wootton, David Bruce Jardine Individual |
Wharewaka Taupo 3330 |
07 Jul 2021 - current |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
24 May 2010 - current |
|
Wootton, Bruce Allan Individual |
Rukuhia Hamilton 3282 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wootton, Bruce Allan Individual |
Rukuhia Hamilton 3282 |
04 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wootton, Sally Kay Individual |
Rd 2 Hamilton 3282 |
04 May 2004 - 04 Sep 2020 |
|
Estate Of Sally Wootton Other |
Hamilton 3282 |
04 Sep 2020 - 07 Jul 2021 |
|
Estate Of Sally Wootton Other |
Hamilton 3282 |
04 Sep 2020 - 07 Jul 2021 |
|
Wootton, Sally Kay Individual |
Rd 2 Hamilton 3282 |
04 May 2004 - 04 Sep 2020 |
|
Wootton, Sally Kay Individual |
Rd 2 Hamilton 3282 |
04 May 2004 - 04 Sep 2020 |
|
Bindon, Murray Individual |
Hamilton |
04 May 2004 - 27 Jun 2010 |
 |
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