Ican No 36 Limited, a registered company, was incorporated on 13 Aug 2003. 9429035824701 is the NZ business identifier it was issued. This company has been managed by 3 directors: Julie Best - an active director whose contract started on 10 Oct 2003,
Warren Nigel Best - an active director whose contract started on 02 Mar 2017,
Melanie Roslyn Plaisted - an inactive director whose contract started on 13 Aug 2003 and was terminated on 10 Oct 2003.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (types include: registered, service).
Ican No 36 Limited had been using C/O Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch as their physical address up until 18 Oct 2013.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: C/o Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 11 Jun 2012 to 18 Oct 2013
Address #2: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Physical & registered address used from 21 Sep 2009 to 11 Jun 2012
Address #3: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Physical & registered address used from 16 Jul 2007 to 21 Sep 2009
Address #4: 14 Ruapehu Street, Taupo
Physical & registered address used from 13 Aug 2003 to 16 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Best, Julie |
Rd 3 Loburn 7473 New Zealand |
23 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Best, Trevor Francis |
Rd 3 Loburn 7473 New Zealand |
23 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Best, Warren Nigel |
Strowan Christchurch 8052 New Zealand |
05 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Cunningham, Heather Margaret |
Strowan Christchurch 8052 New Zealand |
05 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plaisted, Melanie Roslyn |
Taupo |
23 Apr 2004 - 23 Apr 2004 |
Julie Best - Director
Appointment date: 10 Oct 2003
Address: Rd 3, Loburn, 7473 New Zealand
Address used since 17 Dec 2019
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 25 Mar 2010
Warren Nigel Best - Director
Appointment date: 02 Mar 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 Mar 2017
Melanie Roslyn Plaisted - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 10 Oct 2003
Address: Taupo,
Address used since 13 Aug 2003
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