Iperion Limited, a registered company, was registered on 10 Dec 2013. 9429041026731 is the NZ business identifier it was issued. The company has been supervised by 12 directors: Joseph Van Wijk - an active director whose contract began on 10 Dec 2013,
Johannes Lodewikus Pretorius Cilliers - an active director whose contract began on 19 Feb 2018,
Chang Ku Ee - an active director whose contract began on 17 Dec 2018,
Kuan Chong Ng - an active director whose contract began on 08 Apr 2019,
Bruce William Dunlop - an active director whose contract began on 24 Feb 2022.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 5 Tower Building, 50 Customhouse Quay, Wellington, 6011 (category: registered, service).
Other names for this company, as we found at BizDb, included: from 27 Mar 2014 to 22 Dec 2017 they were named Lateral Corporation Limited, from 09 Dec 2013 to 27 Mar 2014 they were named Elizabeth Listco Limited.
A total of 514894500 shares are issued to 24 shareholders (21 groups). The first group includes 5247406 shares (1.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 44280927 shares (8.6 per cent). Lastly the 3rd share allotment (398528343 shares 77.4 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 514894500
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5247406 | |||
| Other (Other) | Uob Kay Hian Private Limited |
Singapore 229957 Singapore |
13 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 44280927 | |||
| Other (Other) | Kycz Limited |
Jalan Tun Mustapha Labuan Ft 87008 Malaysia |
01 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 398528343 | |||
| Director | Ee, Chang Ku |
Puchong, Selangor Darul Ehsan 47170 Malaysia |
18 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 987412 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
25 Oct 2019 - |
| Shares Allocation #5 Number of Shares: 600000 | |||
| Individual | Biddlecombe, Estate Dene Peter |
Mount Eden Auckland 1041 New Zealand |
07 Nov 2022 - |
| Shares Allocation #6 Number of Shares: 9000000 | |||
| Entity (NZ Limited Company) | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 |
Royal Oak Auckland 1023 New Zealand |
31 Oct 2017 - |
| Shares Allocation #7 Number of Shares: 8405130 | |||
| Entity (NZ Limited Company) | Jo.ro.co. Limited Shareholder NZBN: 9429036285891 |
Queenwood Hamilton 3210 New Zealand |
07 Nov 2022 - |
| Shares Allocation #8 Number of Shares: 2576400 | |||
| Individual | Blackwell, Murray Horton |
Henderson Auckland 0612 New Zealand |
31 Oct 2017 - |
| Shares Allocation #9 Number of Shares: 4000000 | |||
| Individual | Pei, Lei |
Auckland Central Auckland 1010 New Zealand |
31 Oct 2018 - |
| Shares Allocation #10 Number of Shares: 1200000 | |||
| Individual | Mckenna, Challice Anne |
Pakuranga Auckland 2010 New Zealand |
01 Nov 2021 - |
| Individual | Mckenna, Michael Patrick |
Pakuranga Auckland 2010 New Zealand |
30 Oct 2016 - |
| Shares Allocation #11 Number of Shares: 413425 | |||
| Individual | Famularo, Robert |
Parnell Auckland 1052 New Zealand |
31 Oct 2018 - |
| Individual | Famularo, Kerry Margaret |
Parnell Auckland 1052 New Zealand |
31 Oct 2018 - |
| Shares Allocation #12 Number of Shares: 500000 | |||
| Individual | Stickland, Philip |
Auckland 1740 New Zealand |
31 Oct 2018 - |
| Shares Allocation #13 Number of Shares: 2785714 | |||
| Other (Other) | Global Paradigm |
Tambal Mae Amphoe Muang Chiang Mai Thailand |
31 Jul 2015 - |
| Shares Allocation #14 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | M F Campbell Limited Shareholder NZBN: 9429039320247 |
Grey Lynn Auckland 1021 New Zealand |
31 Mar 2014 - |
| Shares Allocation #15 Number of Shares: 4938425 | |||
| Individual | Philpott, John |
Auckland 2571 New Zealand |
31 Mar 2014 - |
| Individual | Philpott, Joanne |
Auckland 2571 New Zealand |
31 Mar 2014 - |
| Shares Allocation #16 Number of Shares: 7464312 | |||
| Individual | Mcauley, Robert |
Mount Albert Auckland 1025 New Zealand |
31 Mar 2014 - |
| Shares Allocation #17 Number of Shares: 5015092 | |||
| Individual | Maloney, Russell |
Rd 1 Kaukapakapa 0871 New Zealand |
31 Mar 2014 - |
| Shares Allocation #18 Number of Shares: 579432 | |||
| Individual | Castle, Christopher |
Onekaka Golden Bay 7171 New Zealand |
31 Mar 2014 - |
| Shares Allocation #19 Number of Shares: 1540754 | |||
| Individual | Black, Richard |
Mount Wellington Auckland 1060 New Zealand |
30 Oct 2016 - |
| Shares Allocation #20 Number of Shares: 500000 | |||
| Individual | Joynt, Graeme Craig |
Shelly Park Auckland 2014 New Zealand |
31 Oct 2017 - |
| Shares Allocation #21 Number of Shares: 7459505 | |||
| Individual | Grice, Roger |
Remuera Auckland 1050 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcomish, Struan Grant |
Mount Eden Auckland 1041 New Zealand |
01 Nov 2021 - 13 Oct 2023 |
| Individual | Biddlecombe, Dene |
Mount Eden Auckland 1041 New Zealand |
31 Mar 2014 - 07 Nov 2022 |
| Individual | Wilson, Neale |
Cockle Bay Auckland 2014 New Zealand |
26 May 2014 - 30 Oct 2016 |
| Individual | Parker, Craig |
Newmarket Auckland 1023 New Zealand |
26 May 2014 - 30 Oct 2016 |
| Individual | Hine, Peter |
Mount Eden Auckland 1041 New Zealand |
31 Mar 2014 - 13 Oct 2023 |
| Individual | Hine, Peter |
Mount Eden Auckland 1041 New Zealand |
31 Mar 2014 - 13 Oct 2023 |
| Individual | Brown, Malcolm James Hamilton |
Oriental Bay 6011 New Zealand |
30 Oct 2016 - 31 Oct 2017 |
| Individual | Green, John |
Onehunga Auckland 1061 New Zealand |
31 Mar 2014 - 25 Oct 2019 |
| Individual | Bolton, Kathleen Ruth |
Greenlane Auckland 1051 New Zealand |
30 Oct 2014 - 30 Oct 2016 |
| Individual | Christiansen, Anthony James |
Rd 1 Great Barrier Island 0991 New Zealand |
30 Oct 2014 - 31 Oct 2018 |
| Individual | Rowan, Todd |
Cockle Bay Auckland 2014 New Zealand |
26 May 2014 - 30 Oct 2016 |
| Individual | Green, Hugh |
Onehunga Auckland 1061 New Zealand |
31 Mar 2014 - 30 Oct 2014 |
| Individual | Anderson, Jasmine |
Ponsonby Auckland 1021 New Zealand |
31 Mar 2014 - 31 Oct 2018 |
| Entity | Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Company Number: 2071580 |
31 Mar 2014 - 30 Oct 2016 | |
| Entity | Equity Investment Advisers Limited Shareholder NZBN: 9429032741377 Company Number: 2132665 |
29 Oct 2014 - 30 Oct 2016 | |
| Individual | Grice, Sam |
Cockle Bay Auckland 2014 New Zealand |
26 May 2014 - 30 Oct 2016 |
| Individual | Dunbar, Aaron |
Cockle Bay Auckland 2014 New Zealand |
26 May 2014 - 30 Oct 2016 |
| Individual | Green, Patricia |
Onehunga Auckland 1061 New Zealand |
31 Mar 2014 - 25 Oct 2019 |
| Individual | Harrison, Tim |
Parnell Auckland 1052 New Zealand |
31 Mar 2014 - 30 Oct 2016 |
| Entity | Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
10 Dec 2013 - 07 Nov 2022 | |
| Individual | Biddlecombe, Dene |
Mount Eden Auckland 1041 New Zealand |
31 Mar 2014 - 07 Nov 2022 |
| Entity | Biddlecombe Equine Limited Shareholder NZBN: 9429033668741 Company Number: 1899492 |
Silverdale Silverdale 0932 New Zealand |
26 May 2014 - 31 Oct 2018 |
| Entity | Golden Tower Nz Limited Shareholder NZBN: 9429042343585 Company Number: 5985087 |
31 Oct 2017 - 18 Dec 2018 | |
| Individual | Sanders, Linda |
State Highway 60 Golden Bay 7171 New Zealand |
31 Mar 2014 - 30 Oct 2016 |
| Entity | Tasman Capital Nominees Limited Shareholder NZBN: 9429032929522 Company Number: 2089336 |
11 Dec 2013 - 30 Oct 2016 | |
| Individual | Rowan, Kate |
Cockle Bay Auckland 2014 New Zealand |
26 May 2014 - 30 Oct 2016 |
| Individual | Cilliers, John |
Newmarket Auckland 1023 New Zealand |
26 May 2014 - 30 Oct 2016 |
| Individual | Grice, Jeanette |
Howick Auckland 2014 New Zealand |
26 May 2014 - 30 Oct 2016 |
| Individual | Fong, George |
Epsom Auckland 1023 New Zealand |
31 Mar 2014 - 31 Oct 2017 |
| Individual | Frechtling, Richard |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2014 - 31 Oct 2018 |
| Individual | Hirst, Jerald |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2014 - 13 Aug 2014 |
| Individual | Aiken, Peter |
Saint Marys Bay Auckland 1011 New Zealand |
31 Mar 2014 - 30 Oct 2016 |
| Individual | Felstead, Peter |
Saint Marys Bay Auckland 1011 New Zealand |
31 Mar 2014 - 31 Oct 2017 |
| Individual | Ingram, Judy |
Prebbleton Prebbleton 7604 New Zealand |
31 Mar 2014 - 30 Oct 2016 |
| Individual | Philips, Anne |
Rd 4 Pukekohe 2679 New Zealand |
31 Mar 2014 - 31 Oct 2017 |
| Individual | Fong, Laura |
Epsom Auckland 1023 New Zealand |
31 Mar 2014 - 31 Oct 2017 |
| Individual | Anderson, Guy |
Ponsonby Auckland 1021 New Zealand |
31 Mar 2014 - 31 Oct 2018 |
| Entity | Biddlecombe Equine Limited Shareholder NZBN: 9429033668741 Company Number: 1899492 |
Silverdale Silverdale 0932 New Zealand |
26 May 2014 - 31 Oct 2018 |
| Entity | Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Company Number: 2071580 |
31 Mar 2014 - 30 Oct 2016 | |
| Entity | Golden Tower Nz Limited Shareholder NZBN: 9429042343585 Company Number: 5985087 |
Auckland Central Auckland 1010 New Zealand |
31 Oct 2017 - 18 Dec 2018 |
| Other | Campbell Securities Trustee Limited |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - 31 Oct 2018 |
| Entity | Equity Investment Advisers Limited Shareholder NZBN: 9429032741377 Company Number: 2132665 |
29 Oct 2014 - 30 Oct 2016 | |
| Entity | Tasman Capital Nominees Limited Shareholder NZBN: 9429032929522 Company Number: 2089336 |
11 Dec 2013 - 30 Oct 2016 | |
| Individual | Bolton, Robert Philip |
Greenlane Auckland 1051 New Zealand |
29 Oct 2014 - 30 Oct 2016 |
Ultimate Holding Company
Joseph Van Wijk - Director
Appointment date: 10 Dec 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Dec 2013
Johannes Lodewikus Pretorius Cilliers - Director
Appointment date: 19 Feb 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Feb 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Oct 2019
Chang Ku Ee - Director
Appointment date: 17 Dec 2018
Address: Taman Bay Segar, Cheras 56100, Kuala Lumpur, Wilayah Persekutuan, 47170 Malaysia
Address used since 08 Apr 2019
Kuan Chong Ng - Director
Appointment date: 08 Apr 2019
Address: Kota Kemuning, Shah Alam, Selangor, 40460 Malaysia
Address used since 08 Apr 2019
Bruce William Dunlop - Director
Appointment date: 24 Feb 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 24 Feb 2022
Joseph Wilhelmes Van Wijk - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 24 Feb 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Dec 2013
Chong Hoi Sze - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 17 Dec 2018
Address: Klemzig Sa, 5087 Australia
Address used since 31 Aug 2017
Ka Wo Chan - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 17 Dec 2018
Address: 33 Ting Ping Road, Sheung Shui Nt, Hong Kong, Hong Kong SAR China
Address used since 31 Aug 2017
Robert Mcauley - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 31 Aug 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Mar 2014
Dene Biddlecombe - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 31 Aug 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 31 Mar 2014
Tuhaka Joseph Mcleod - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 04 Jul 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Mar 2014
Mark Belding Moline - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 04 Jul 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 06 Aug 2015
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