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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Graeme Bruce Skeggs Individual |
Nelson Nelson 7010 |
27 Jun 2006 - current |
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 |
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 |
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 |
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