Ican No 19 Limited, a registered company, was incorporated on 27 Aug 1999. 9429037504762 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Fiona Elizabeth Mcilroy Adams - an active director whose contract began on 20 Feb 2001,
Paul John Adams - an inactive director whose contract began on 25 Nov 1999 and was terminated on 18 Jan 2014,
Kerry Philip Rogers Clow - an inactive director whose contract began on 25 Nov 1999 and was terminated on 20 Feb 2001,
Angela Mary Clark - an inactive director whose contract began on 27 Aug 1999 and was terminated on 25 Nov 1999.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: registered, physical).
Ican No 19 Limited had been using 100 Horomatangi St, Taupo as their registered address up until 25 Mar 2009.
One entity owns all company shares (exactly 500 shares) - Adams, Fiona Elizabeth Mcilroy - located at 3330, Hilltop, Taupo.
Previous addresses
Address: 100 Horomatangi St, Taupo
Registered & physical address used from 22 Apr 2003 to 25 Mar 2009
Address: 107 Heu Heu Street, Taupo
Registered & physical address used from 08 Feb 2002 to 22 Apr 2003
Address: C/- Iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 12 Apr 2000 to 08 Feb 2002
Address: C/- Iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 27 Aug 1999 to 12 Apr 2000
Address: C/- Iles & Campbell, 14 Ruapehu Street, Taupo
Physical address used from 27 Aug 1999 to 08 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Adams, Fiona Elizabeth Mcilroy |
Hilltop Taupo 3330 New Zealand |
27 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Robyn Elizabeth |
Taupo Taupo 3330 New Zealand |
30 Jul 2014 - 26 Jul 2017 |
Individual | Adams, Paul John |
Rd 1 Taupo New Zealand |
27 Aug 1999 - 30 Jul 2014 |
Fiona Elizabeth Mcilroy Adams - Director
Appointment date: 20 Feb 2001
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 12 Jul 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jul 2017
Paul John Adams - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 18 Jan 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 16 Jul 2004
Kerry Philip Rogers Clow - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 20 Feb 2001
Address: Taupo,
Address used since 25 Nov 1999
Angela Mary Clark - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 25 Nov 1999
Address: Rd, Mangakino,
Address used since 27 Aug 1999
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