Illuminati-nz Limited
Type: NZ Limited Company (Ltd)Illuminati-Nz Limited (NZBN 9429036676828) was started on 21 Dec 2001. 4 addresses are currently in use by the company: 145 Fishers Road, Rd 3, Loburn, 7473 (type: registered, service). 165 Moncks Spur Road, Mount Pleasant, Christchurch had been their registered address, until 07 Apr 2022. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Trenaman, Brad Allan (an individual) located at Toronto, Ontario M6H 1P5, Canada. When considering the second group, a total of 1 shareholder holds 32% of all shares (3200 shares); it includes
Henning, Ashley (an individual) - located at Rd 3, Loburn. The next group of shareholders, share allotment (2800 shares, 28%) belongs to 1 entity, namely:
Johnston, Robert John, located at Rd 3, Loburn (an individual). Our data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Lakelands Road, Rd 3, Leeston, 7683 | Registered & physical & service | 07 Apr 2022 |
| 145 Fishers Road, Rd 3, Loburn, 7473 | Registered & service | 19 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Johnston
Rd 3, Loburn, 7473
Address used since 11 Dec 2024
Sydenham, Christchurch, 8023
Address used since 11 Sep 2015
Papanui, Christchurch, 8053
Address used since 25 Aug 2017 |
Director | 21 Dec 2001 - current |
|
Asheley Henning
Rd 3, Loburn, 7473
Address used since 11 Dec 2024
Rd 3, Leeston, 7683
Address used since 27 Nov 2022
Mount Pleasant, Christchurch, 8081
Address used since 27 Aug 2011 |
Director | 01 Mar 2005 - current |
|
Mike Gordon Smith
Riccarton, Christchurch,
Address used since 29 Jul 2004 |
Director | 21 Dec 2001 - 14 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 165 Moncks Spur Road, Mount Pleasant, Christchurch, 8081 | Registered & physical | 29 Jul 2019 - 07 Apr 2022 |
| 25 Mandeville Street, Christchurch | Registered & physical | 27 Sep 2007 - 29 Jul 2019 |
| C/-pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Physical & registered | 05 Aug 2004 - 27 Sep 2007 |
| C/- Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch | Physical & registered | 21 Dec 2001 - 05 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trenaman, Brad Allan Individual |
Toronto Ontario M6h 1p5, Canada |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henning, Ashley Individual |
Rd 3 Loburn 7473 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Robert John Individual |
Rd 3 Loburn 7473 |
21 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Abe Individual |
Rd 3 Loburn 7473 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sproat, Jeffery Michael Individual |
Rangiora Rangiora 7400 |
14 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trenaman, Brad Allan Individual |
Toronto, Ontario M6h 1p5 Canada |
21 Dec 2001 - 29 Jul 2004 |
|
Kong, Simon Individual |
Queenstown |
14 Sep 2005 - 27 Jun 2017 |
|
Smith, Mike Gordon Individual |
Christchurch New Zealand |
21 Dec 2001 - 29 Jul 2004 |
|
Sproat, Jeffery Michael Individual |
Toronto, Ontario Mg6 1j1 Canada |
21 Dec 2001 - 29 Jul 2004 |
 |
Matenga West Limited Unit 3, 25 Mandeville Street |
|
Rr Developments Limited 23 Mandeville Street |
|
Lings Design Consultants Limited 23 Mandeville Street |
|
Melissa Holdings Limited 23b Mandeville Street |
|
Nick's Garage Limited Unit 4, 33 Mandeville Street |
|
Mictec Limited Unit 4, 33 Mandeville Street |