I L & L A Properties Limited, a registered company, was registered on 25 Oct 2005. 9429034501245 is the number it was issued. The company has been supervised by 2 directors: Lindy Anne Macdiarmid - an active director whose contract started on 25 Oct 2005,
Ian Leslie Hay - an active director whose contract started on 25 Oct 2005.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 30 Beach Road, Urenui, 4377 (category: physical, registered).
I L & L A Properties Limited had been using Unit 9, Waiti Camp, Beach Road, New Plymouth as their physical address until 13 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: Unit 9, Waiti Camp, Beach Road, New Plymouth, 4377 New Zealand
Physical & registered address used from 14 Feb 2020 to 13 Mar 2020
Address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered & physical address used from 15 Feb 2019 to 14 Feb 2020
Address: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 20 Feb 2012 to 15 Feb 2019
Address: Horton & Co Ltd, 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 05 Feb 2010 to 20 Feb 2012
Address: C/-jordan Horton & Co Ltd, 141 Powderham Road, New Plymouth
Registered address used from 20 Feb 2009 to 05 Feb 2010
Address: C/-8 Baring Terrace, New Plymouth New Zealand
Physical address used from 25 Oct 2005 to 20 Feb 2012
Address: C/-8 Baring Terrace, New Plymouth
Registered address used from 25 Oct 2005 to 20 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Macdiarmid, Lindy Anne |
30 Beach Road Urenui 4377 New Zealand |
25 Oct 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hay, Ian Leslie |
30 Beach Road Urenui 4377 New Zealand |
25 Oct 2005 - |
Lindy Anne Macdiarmid - Director
Appointment date: 25 Oct 2005
Address: 30 Beach Road, Urenui, 4377 New Zealand
Address used since 05 Mar 2020
Address: 30 Beach Road, Urenui, 4377 New Zealand
Address used since 05 Feb 2020
Address: New Plymouth, Lower Vogeltown, 4310 New Zealand
Address used since 04 Feb 2014
Ian Leslie Hay - Director
Appointment date: 25 Oct 2005
Address: Beach Road, Urenui, 4377 New Zealand
Address used since 05 Feb 2020
Address: 30 Beach Road, Urenui, 4377 New Zealand
Address used since 05 Mar 2020
Address: New Plymouth, Lower Vogeltown, 4310 New Zealand
Address used since 04 Feb 2014