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Ikon Commercial Limited

Type: NZ Limited Company (Ltd)
9429000054980
NZBN
1523512
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 26 Jun 2018

Ikon Commercial Limited was incorporated on 09 Jun 2004 and issued a business number of 9429000054980. The registered LTD company has been run by 2 directors: Jarna Joy Mclachlan - an active director whose contract began on 01 Apr 2011,
Glen Richard Mclachlan - an inactive director whose contract began on 09 Jun 2004 and was terminated on 01 Apr 2011.
According to our information (last updated on 18 Mar 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up to 26 Jun 2018, Ikon Commercial Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mclachlan, Jarna (an individual) located at Hamilton.
Another group consists of 3 shareholders, holds 33.3 per cent shares (exactly 333 shares) and includes
J W Trustees Limited - located at Corner Boundary Road and Victoria Street, Hamilton, Null,
Mclachlan, Jarna - located at Hamilton,
Mclachlan, Glen Richard - located at Hamilton.
The third share allocation (665 shares, 66.5%) belongs to 3 entities, namely:
Mclachlan, Glen Richard, located at Hamilton (an individual),
Mclachlan, Jarna, located at Hamilton (an individual),
J W Trustees Limited, located at Corner Boundary Road and Victoria Street, Hamilton, Null (an entity).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Jun 2012 to 26 Jun 2018

Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical & registered address used from 18 Jun 2010 to 25 Jun 2012

Address: C/o B D O Spicers Hamilton Ltd, 1st, Floor, B D O Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical & registered address used from 09 Jun 2004 to 18 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mclachlan, Jarna Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
New Zealand
Individual Mclachlan, Jarna Hamilton

New Zealand
Individual Mclachlan, Glen Richard Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 665
Individual Mclachlan, Glen Richard Hamilton

New Zealand
Individual Mclachlan, Jarna Hamilton

New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mclachlan, Glen Richard Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Jonathon R D 1
Taupiri 3791

New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Mclachlan, Glen Richard R D 10
Frankton
Individual Webb, Jonathon R D 1
Taupiri 3791

New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Directors

Jarna Joy Mclachlan - Director

Appointment date: 01 Apr 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Apr 2011


Glen Richard Mclachlan - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 01 Apr 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 11 Jun 2010

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