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Illinois Group Limited

Type: NZ Limited Company (Ltd)
9429042270423
NZBN
5938710
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Aug 2016

Illinois Group Limited was incorporated on 05 Apr 2016 and issued a number of 9429042270423. The registered LTD company has been run by 2 directors: Paul Leslie Lancaster - an active director whose contract started on 05 Apr 2016,
Bronwyn Anne Lancaster - an active director whose contract started on 05 Apr 2016.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Up to 17 Aug 2016, Illinois Group Limited had been using 8 Mahy Place, Rolleston, Canterbury as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lancaster, Bronwyn Anne (a director) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lancaster, Paul Leslie - located at Rolleston, Rolleston. Illinois Group Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 8 Mahy Place, Rolleston, Canterbury, 7614 New Zealand

Physical address used from 05 Apr 2016 to 17 Aug 2016

Address: 16 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 05 Apr 2016 to 17 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lancaster, Bronwyn Anne Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lancaster, Paul Leslie Rolleston
Rolleston
7614
New Zealand
Directors

Paul Leslie Lancaster - Director

Appointment date: 05 Apr 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 05 Apr 2016


Bronwyn Anne Lancaster - Director

Appointment date: 05 Apr 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 05 Apr 2016

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