Ipag Investments Limited, a registered company, was registered on 15 Oct 2008. 9429032525571 is the business number it was issued. This company has been run by 3 directors: Paul Gerard Mullaney - an active director whose contract started on 15 Oct 2008,
Gillian Mary Scott Taylor - an active director whose contract started on 15 Oct 2008,
Ian Neil Scott Taylor - an inactive director whose contract started on 15 Oct 2008 and was terminated on 15 Jun 2015.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 1694 309 Road, Rd1, Whitianga, 3591 (types include: registered, physical).
Ipag Investments Limited had been using 1694 309 Road, Rd1, Whitianga, 3591 as their registered address up to 11 Aug 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent).
Previous addresses
Address: 1694 309 Road, Rd1, Whitianga, 3591 New Zealand
Registered & physical address used from 28 May 2009 to 11 Aug 2022
Address: 83 Insoll Avenue, Enderley, Hamilton, 3214
Physical & registered address used from 15 Oct 2008 to 28 May 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Taylor, Gillian Mary Scott |
Rd1 Whitianga, 3591 New Zealand |
15 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Mullaney, Paul Gerard |
Rd1 Whitianga, 3591 New Zealand |
15 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
15 Oct 2008 - 09 Sep 2014 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
15 Oct 2008 - 09 Sep 2014 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
15 Oct 2008 - 09 Sep 2014 | |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
15 Oct 2008 - 09 Sep 2014 | |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
15 Oct 2008 - 09 Sep 2014 | |
| Individual | Taylor, Ian Neil Scott |
Rd4 Cambridge New Zealand |
15 Oct 2008 - 29 Jun 2015 |
| Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
15 Oct 2008 - 09 Sep 2014 |
Paul Gerard Mullaney - Director
Appointment date: 15 Oct 2008
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 28 Oct 2009
Gillian Mary Scott Taylor - Director
Appointment date: 15 Oct 2008
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 28 Oct 2009
Ian Neil Scott Taylor - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 15 Jun 2015
Address: Rd4 Cambridge, New Zealand
Address used since 15 Oct 2008
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