Ilam 407 Limited, a registered company, was started on 21 Dec 2006. 9429033690797 is the NZ business number it was issued. This company has been supervised by 3 directors: Antony James Jenkins - an active director whose contract began on 14 Apr 2009,
Carolyn Ann Hughes - an inactive director whose contract began on 21 Dec 2006 and was terminated on 14 Apr 2009,
Lynne Amiria Macdonald - an inactive director whose contract began on 21 Dec 2006 and was terminated on 21 Dec 2006.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: an address for share register at 397 Ilam Road, Bryndwr, Christchurch, 8053 (type: other, shareregister).
A total of 20000 shares are allocated to 6 shareholders (5 groups). The first group consists of 11990 shares (59.95%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 2990 shares (14.95%). Finally we have the next share allocation (5000 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11990 | |||
Entity (NZ Limited Company) | Nak Investments Limited Shareholder NZBN: 9429038940125 |
182 Dee Street Invercargill |
15 Apr 2009 - |
Shares Allocation #2 Number of Shares: 2990 | |||
Individual | Hollander, Julie-anne |
Fendalton Christchurch 8052 New Zealand |
08 Aug 2007 - |
Individual | Hollander, Simon Benjamin |
Fendalton Christchurch 8052 New Zealand |
08 Aug 2007 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Sutherland 2020 Limited Shareholder NZBN: 9429048094917 |
St Albans Christchurch 8014 New Zealand |
01 Sep 2023 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Hollander, Simon |
Fendalton Christchurch 8052 New Zealand |
08 Aug 2007 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Jenkins, Antony James |
Merivale Christchurch 8014 New Zealand |
15 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Smith, Richard Vaughan |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Yee, Kay Janet |
Christchurch New Zealand |
30 Sep 2009 - 13 May 2013 |
Individual | Carter-holt, Rosa Elliott |
Chrsitchurch |
12 Nov 2008 - 15 Apr 2009 |
Individual | Allen, David Edward |
Christchurch |
20 Jun 2007 - 03 Oct 2007 |
Individual | Shackleton, David Alan |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
21 Dec 2018 - 19 Jun 2020 | |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2016 - 21 Dec 2018 |
Individual | Yee, Donald |
Christchurch New Zealand |
30 Sep 2009 - 13 May 2013 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
11 Sep 2008 - 13 Sep 2016 | |
Individual | Hughes, Carolyn Ann |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
21 Dec 2006 - 03 Oct 2007 | |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
11 Sep 2008 - 13 Sep 2016 | |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2016 - 21 Dec 2018 |
Individual | O'brien, Sandra Louise |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Individual | Allen, Belinda Ann |
Christchurch |
20 Jun 2007 - 03 Oct 2007 |
Individual | Cordner, Peter John |
Christchurch |
20 Jun 2007 - 03 Oct 2007 |
Individual | Yee, Rodney Darryn |
Christchurch New Zealand |
30 Sep 2009 - 13 May 2013 |
Individual | Holt, Philip David |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
21 Dec 2006 - 03 Oct 2007 |
Antony James Jenkins - Director
Appointment date: 14 Apr 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Mar 2021
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 04 Aug 2011
Carolyn Ann Hughes - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 14 Apr 2009
Address: Christchurch,
Address used since 21 Dec 2006
Lynne Amiria Macdonald - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 21 Dec 2006
Address: Christchurch,
Address used since 21 Dec 2006
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