General information

Incisive Holdings Limited

Type: NZ Limited Company (Ltd)
9429034033012
New Zealand Business Number
1832487
Company Number
Registered
Company Status

Incisive Holdings Limited (issued an NZ business identifier of 9429034033012) was incorporated on 27 Jun 2006. 1 address is in use by the company: Whitby House, Level 3, 7 Alma Street, Nelson, Nelson, 7010 (type: physical, registered). Level 3, 7 Alma Street, Buxton Square, Nelson, Nelson had been their registered address, up until 23 Sep 2013. 900 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 225 shares (25 per cent of shares), namely:
Tarja Secker (an individual) located at Nelson South, Nelson postcode 7010,
Adrian Secker (a director) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (225 shares); it includes
Graeme Skeggs (an individual) - located at Nelson, Nelson. Next there is the next group of shareholders, share allotment (225 shares, 25%) belongs to 3 entities, namely:
Tasman No1 Trustees Limited, located at Nelson, Nelson (an entity),
Kirsten Chan, located at Nelson South, Nelson (an individual),
Sean Chan, located at Nelson South, Nelson (an individual). Our database was last updated on 18 Sep 2021.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Nelson, Nelson, 7010 Physical & registered 23 Sep 2013
Directors
Name and Address Role Period
Graeme Bruce Skeggs
Stepneyville, Nelson, 7010
Address used since 10 Mar 2020
Stepnyville, Nelson, 7010
Address used since 30 Sep 2016
Stepneyville, Nelson, 7010
Address used since 25 Jan 2019
Director 27 Jun 2006 - current
Stuart James Cleland
Nelson South, Nelson, 7010
Address used since 10 Mar 2020
Nelson South, Nelson, 7010
Address used since 15 Feb 2013
Director 27 Jun 2006 - current
Adrian Hamilton Secker
Nelson South, Nelson, 7010
Address used since 17 Sep 2009
Director 27 Jun 2006 - current
Sean Chun Sing Chan
Nelson South, Nelson, 7010
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Addresses
Previous address Type Period
Level 3, 7 Alma Street, Buxton Square, Nelson, Nelson, 7010 Registered & physical 20 Sep 2013 - 23 Sep 2013
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 21 Feb 2013 - 20 Sep 2013
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 Physical & registered 23 Sep 2010 - 21 Feb 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered & physical 25 Sep 2008 - 23 Sep 2010
C/-west Yates Chartered Accountants, 72 Trafalgar Street, Nelson Physical & registered 27 Jun 2006 - 25 Sep 2008
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Tarja Secker
Individual
Nelson South
Nelson
7010
07 Mar 2017 - current
Adrian Hamilton Secker
Director
Nelson South
Nelson
7010
07 Mar 2017 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Graeme Bruce Skeggs
Individual
Nelson
Nelson
7010
27 Jun 2006 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Tasman No1 Trustees Limited
Shareholder NZBN: 9429032313512
Entity (NZ Limited Company)
Nelson
Nelson
7010
28 Mar 2013 - current
Kirsten Sharon Chan
Individual
Nelson South
Nelson
7010
28 Mar 2013 - current
Sean Chun Sing Chan
Individual
Nelson South
Nelson
7010
28 Mar 2013 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Mary Therese Cleland
Individual
Nelson South
Nelson
7010
27 Jun 2006 - current
Stuart James Cleland
Individual
Nelson South
Nelson
7010
27 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Robin Whalley
Individual
Stepneyville
Nelson
7010
27 Jun 2006 - 02 Feb 2019
Adrian Hamilton Secker
Individual
Nelson
27 Jun 2006 - 27 Jun 2010
Belleisle Investments Limited
Shareholder NZBN: 9429034012024
Company Number: 1837083
Entity
12 Jan 2007 - 07 Mar 2017
Belleisle Investments Limited
Shareholder NZBN: 9429034012024
Company Number: 1837083
Entity
12 Jan 2007 - 07 Mar 2017
Location
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