Ithica (Nz) Limited, a registered company, was incorporated on 26 Oct 2007. 9429033067124 is the business number it was issued. The company has been managed by 2 directors: Garth Valentine Carpenter - an active director whose contract began on 26 Oct 2007,
Jillian Cecilia Carpenter - an active director whose contract began on 26 Oct 2007.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 116 Ru Collin Road, Rd 4, Hastings, 4174 (types include: delivery, postal).
Ithica (Nz) Limited had been using 912 Waimarama Road, Rd 12, Havelock North as their registered address up until 13 Dec 2012.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
116 Ru Collin Road, Rd 4, Hastings, 4174 New Zealand
Previous addresses
Address #1: 912 Waimarama Road, Rd 12, Havelock North New Zealand
Registered & physical address used from 20 Dec 2007 to 13 Dec 2012
Address #2: 12 Sunset Street, Taupo
Registered & physical address used from 26 Oct 2007 to 20 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Carpenter, Jillian Cecilia |
R.d. 4 Hastings 4174 New Zealand |
29 Apr 2016 - |
| Individual | Carpenter, Garth Valentine |
R.d. 4 Hastings 4174 New Zealand |
26 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Carpenter, Jillian Cecilia |
R.d. 4 Hastings 4174 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abraham, Steven |
Flaxmere Hastings 4120 New Zealand |
28 Apr 2021 - 28 Apr 2021 |
| Individual | Mcclaughry, Jillian Cecilia |
Rd 12 Havelock North |
26 Oct 2007 - 13 Dec 2007 |
Garth Valentine Carpenter - Director
Appointment date: 26 Oct 2007
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 05 Dec 2012
Jillian Cecilia Carpenter - Director
Appointment date: 26 Oct 2007
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 05 Dec 2012
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