Innovative Digital Solutions Limited
Type: NZ Limited Company (Ltd)Innovative Digital Solutions Limited (issued a business number of 9429034703519) was started on 15 Jun 2005. 3 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, up to 21 Feb 2019. Innovative Digital Solutions Limited used more names, namely: Bay Document Solutions Limited from 05 Jul 2005 to 23 Feb 2012, Dj Document Solutions Limited (15 Jun 2005 to 05 Jul 2005). 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 120 shares (10% of shares), namely:
W & K Goody Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 45% of all shares (540 shares); it includes
Mithan Holdings Limited (an entity) - located at Whakatane, Whakatane. Moving on to the 3rd group of shareholders, share allotment (540 shares, 45%) belongs to 1 entity, namely:
Tavendale Holdings Limited, located at Whakatane, Whakatane (an entity). Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Other (Address For Share Register) | 02 Sep 2009 |
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 21 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Tavendale
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2011 |
Director | 15 Jun 2005 - current |
|
Daniel Peter Martin
Pyes Pa, Tauranga, 3112
Address used since 10 Feb 2016 |
Director | 13 Jul 2005 - current |
|
Craig Darcy Hadfield
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2015 |
Director | 17 Oct 2005 - 29 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 24 Nov 2017 - 21 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 18 Feb 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 09 Sep 2009 - 18 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 03 Nov 2006 - 09 Sep 2009 |
| 24 Marsh Street, Tauranga | Registered & physical | 10 Apr 2006 - 03 Nov 2006 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 04 Aug 2005 - 10 Apr 2006 |
| 47 Raukawa Drive, Tauranga | Registered & physical | 15 Jun 2005 - 04 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W & K Goody Limited Shareholder NZBN: 9429051153953 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
20 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mithan Holdings Limited Shareholder NZBN: 9429031164825 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
24 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale Holdings Limited Shareholder NZBN: 9429031163262 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
24 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Daniel Peter Individual |
Judea Tauranga 3110 |
17 Oct 2005 - 24 Nov 2011 |
|
Hadfield Holdings Limited Shareholder NZBN: 9429031164788 Company Number: 3331050 Entity |
24 Nov 2011 - 29 Jul 2016 | |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
03 Apr 2006 - 24 Nov 2011 | |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
03 Apr 2006 - 24 Nov 2011 | |
|
Tavendale, James Michael Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Jun 2005 - 24 Nov 2011 |
|
Hadfield, Susan Winifred Individual |
Mt Maunganui |
03 Apr 2006 - 24 Nov 2011 |
|
Hadfield, Craig Darcy Individual |
Mt Maunganui |
29 Mar 2006 - 24 Nov 2011 |
|
Hadfield Holdings Limited Shareholder NZBN: 9429031164788 Company Number: 3331050 Entity |
24 Nov 2011 - 29 Jul 2016 |
 |
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