General information

Ikon Commercial Limited

Type: NZ Limited Company (Ltd)
9429000054980
New Zealand Business Number
1523512
Company Number
Registered
Company Status

Ikon Commercial Limited (issued an NZ business identifier of 9429000054980) was registered on 09 Jun 2004. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 26 Jun 2018. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mclachlan, Jarna (an individual) located at Hamilton. In the second group, a total of 3 shareholders hold 33.3 per cent of all shares (exactly 333 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton, Null,
Mclachlan, Jarna (an individual) - located at Hamilton,
Mclachlan, Glen Richard (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allocation (665 shares, 66.5%) belongs to 3 entities, namely:
Mclachlan, Glen Richard, located at Hamilton (an individual),
Mclachlan, Jarna, located at Hamilton (an individual),
J W Trustees Limited, located at Corner Boundary Road and Victoria Street, Hamilton, Null (an entity). Businesscheck's data was updated on 07 Feb 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 26 Jun 2018
Directors
Name and Address Role Period
Jarna Joy Mclachlan
Rd 10, Hamilton, 3290
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Glen Richard Mclachlan
Rd 10, Hamilton, 3290
Address used since 11 Jun 2010
Director 09 Jun 2004 - 01 Apr 2011
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 25 Jun 2012 - 26 Jun 2018
B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton Physical & registered 18 Jun 2010 - 25 Jun 2012
C/o B D O Spicers Hamilton Ltd, 1st, Floor, B D O Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical & registered 09 Jun 2004 - 18 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclachlan, Jarna
Individual
Hamilton
04 Aug 2005 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
05 May 2011 - current
Mclachlan, Jarna
Individual
Hamilton
04 Aug 2005 - current
Mclachlan, Glen Richard
Individual
Hamilton
04 Aug 2005 - current
Shares Allocation #3 Number of Shares: 665
Shareholder Name Address Period
Mclachlan, Glen Richard
Individual
Hamilton
04 Aug 2005 - current
Mclachlan, Jarna
Individual
Hamilton
04 Aug 2005 - current
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
05 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mclachlan, Glen Richard
Individual
Hamilton
04 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
04 Aug 2005 - 08 Sep 2011
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
04 Aug 2005 - 04 Aug 2005
Mclachlan, Glen Richard
Individual
R D 10
Frankton
09 Jun 2004 - 27 Jun 2010
Webb, Jonathon
Individual
R D 1
Taupiri 3791
11 Jun 2010 - 05 May 2011
Webb, Jonathon
Individual
R D 1
Taupiri 3791
11 Jun 2010 - 05 May 2011
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
04 Aug 2005 - 08 Sep 2011
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
04 Aug 2005 - 04 Aug 2005
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
04 Aug 2005 - 04 Aug 2005
Location
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