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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lancaster, Bronwyn Anne |
Rolleston Rolleston 7614 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lancaster, Paul Leslie |
Rolleston Rolleston 7614 New Zealand |
05 Apr 2016 - |
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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