IGP New Zealand Limited
- Company number
- 13307084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- PWD Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILBERS, Gijs Hermann | Director | 7 Oct 2022 | |
| KILLEEN, Colm Richard | Director | 31 Mar 2021 | |
| LAWRIE, Ian Paul | Director | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pwd Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2025 | |
| Alexander Karsten Samwer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2021 | |
| Denis John O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 24 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£251,428 | £16,019 | 0 |
| 31 Dec 2023 | -£175,783 | £195,324 | 0 |
| 31 Dec 2022 | -£8,465 | £225,524 | 0 |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
IGP New Zealand Limited → PWD Bidco Limited → PWD Topco Limited
Directors’ other companies
- KILLEEN, Colm Richard - Director at IGP Hay Solar Farm Limited
- KILLEEN, Colm Richard - Director at IGP Nz Funding Limited
- KILLEEN, Colm Richard - Director at Pioneer Gp Management Italy Limited
- KILLEEN, Colm Richard - Director at Pioneer Gp Management Spain Limited
- LAWRIE, Ian Paul - Director at IGP Hay Solar Farm Limited
- LAWRIE, Ian Paul - Director at IGP Nz Funding Limited
- LAWRIE, Ian Paul - Director at Pioneer Gp Management Company Limited
- LAWRIE, Ian Paul - Director at Pioneer Gp Management Italy Limited
- LAWRIE, Ian Paul - Director at Pioneer Gp Management Spain Limited
- LAWRIE, Ian Paul - Director at PWD Bidco Limited
Companies at the same address
- 1983 Construction Ltd (16084945)
- 238 London Road Management Company Limited (07267711)
- 6 Church Cowley Road (Cowley) Management Company Limited (05438352)
- Biosea Management And Consultancy Ltd (17348168)
- Cybersafe International Limited (04271809)
- Deson Fire Doors Ltd (11475208)
- Deson Holdings Ltd (11470159)
- Deson Project Management Consultancy Ltd (11580074)
- Deson Property Ltd (11559755)
- Evesbatch Leasing Limited (07085782)