General information
Ironman New Zealand Limited
Type: NZ Limited Company (Ltd)9429034266335
New Zealand Business Number
1777952
Company Number
Registered
Company Status
Ironman New Zealand Limited (issued an NZ business identifier of 9429034266335) was registered on 13 Mar 2006. 2 addresses are in use by the company: 347 Parnell Road, Level One, Parnell, Auckland., 1052 (type: physical, registered). 401 Tamaki Drive, Level One, St Heliers, Auckland. had been their physical address, up until 12 Feb 2020. 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9000 shares (100 per cent of shares), namely:
World Triathlon Corporation (an other) located at Suite 100, Tampa, Florida postcode 33607. The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 347 Parnell Road, Level One, Parnell, Auckland., 1052 | Physical & registered & service | 12 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Michael Facteau
Lutz, Florida, 33558
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
| Frank Brooks Cowan Jr | Director | 06 Jan 2020 - current |
|
Geoffrey Damon Stott Meyer
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Castaways Beach, Queensland, 4567
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
| Daniel Scott Derue | Director | 29 Jan 2024 - current |
| Ajay Singh | Director | 29 Jan 2024 - current |
|
Andrew Messick
Tampa, Florida, 33607
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 29 Jan 2024 |
|
David Kenrick Beeche
Remuera, Auckland, 1050
Address used since 17 Dec 2019
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Sunshine Beach, Queensland, 4567
Address used since 26 Jun 2016
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 22 Mar 2016 - 08 Jun 2021 |
|
Patrick Gramling
Tampa, Fl, 33611
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 17 Dec 2020 |
|
Steve Johnston
Lutz, Fl, 33558
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 06 Jan 2020 |
|
Geoffrey Damon Stott Meyer
Peregian Springs, Queensland, 4573
Address used since 01 Aug 2015
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 01 Aug 2015 - 01 Jul 2016 |
|
Jane Frances Patterson
Parnell, Auckland, 1052
Address used since 02 Dec 2014 |
Director | 13 Mar 2006 - 22 Mar 2016 |
|
Daryl Herbert
Brighton, Victoria, 3186
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 19 Dec 2013 |
|
Steve Meckfessel
Tampa, Florida, 33607
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 15 Oct 2012 |
|
Trisha Figueroa
Tampa, Florida, 33607
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 15 Oct 2012 |
|
Benjamin Craig Fertic
Tampa, Florida, 33607
Address used since 18 Nov 2010 |
Director | 13 Mar 2006 - 01 Feb 2012 |
|
Scott Little
Tampa, Florida, 33607
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 01 Feb 2012 |
|
James Pitzer Gills
19 North Tarpon Springs, Florida 34689, United States,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 10 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 401 Tamaki Drive, Level One, St Heliers, Auckland., 1071 | Physical & registered | 27 Feb 2017 - 12 Feb 2020 |
| 7e Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 11 Dec 2014 - 27 Feb 2017 |
| 1 Beresford St Unit B4, Auckland, 1010 | Registered | 22 Feb 2011 - 11 Dec 2014 |
| 1 Beresford St Unit 4, Auckland | Registered | 26 May 2010 - 22 Feb 2011 |
| 1 Beresford St Unit B4, Auckland | Physical | 26 May 2010 - 11 Dec 2014 |
| 77 Titiraupenga Street, Taupo | Registered & physical | 25 Mar 2009 - 26 May 2010 |
| 100 Horomatangi Street, Taupo | Physical & registered | 13 Mar 2006 - 25 Mar 2009 |
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
World Triathlon Corporation Other (Other) |
Suite 100 Tampa, Florida 33607 |
13 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 24 Feb 2022 |
| Name | World Endurance Holdings Inc |
| Type | Company |
| Ultimate Holding Company Number | 4591571 |
| Country of origin | US |
| Address |
2711 Centerville Road Ste 400 Wilmington De 19808 |
Location
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|
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|
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