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Ilam 407 Limited

Type: NZ Limited Company (Ltd)
9429033690797
NZBN
1895948
Company Number
Registered
Company Status
Current address
397 Ilam Rd
Ilam
Christchurch New Zealand
Registered & physical & service address used since 21 Dec 2006
397 Ilam Road
Bryndwr
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2015

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 11990
Entity (NZ Limited Company) Nak Investments Limited
Shareholder NZBN: 9429038940125
182 Dee Street
Invercargill
Shares Allocation #2 Number of Shares: 2990
Individual Hollander, Julie-anne Fendalton
Christchurch
8052
New Zealand
Individual Hollander, Simon Benjamin Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Sutherland 2020 Limited
Shareholder NZBN: 9429048094917
St Albans
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hollander, Simon Fendalton
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Jenkins, Antony James Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Smith, Richard Vaughan Christchurch
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Yee, Kay Janet Christchurch

New Zealand
Individual Carter-holt, Rosa Elliott Chrsitchurch
Individual Allen, David Edward Christchurch
Individual Shackleton, David Alan Christchurch
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Individual Yee, Donald Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Individual Hughes, Carolyn Ann Christchurch
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Central City
Christchurch
8011
New Zealand
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Central City
Christchurch
8011
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Individual O'brien, Sandra Louise Christchurch
Individual Allen, Belinda Ann Christchurch
Individual Cordner, Peter John Christchurch
Individual Yee, Rodney Darryn Christchurch

New Zealand
Individual Holt, Philip David Christchurch
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Directors

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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