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General information

Ikaria Leeward Limited

Type: NZ Limited Company (Ltd)
9429042006381
New Zealand Business Number
5822694
Company Number
Registered
Company Status

Ikaria Leeward Limited (issued a New Zealand Business Number of 9429042006381) was registered on 02 Oct 2015. 2 addresses are currently in use by the company: 15 Vogler Drive, Wiri, Auckland, 2104 (type: registered, physical). 11 Forge Way, Mount Wellington, Auckland had been their registered address, up until 30 Aug 2018. Ikaria Leeward Limited used other aliases, namely: Duffett 2015 Limited from 01 Oct 2015 to 14 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ikaria Holdings Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Leeward Investments Limited (an entity) - located at Mount Wellington, Auckland. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
15 Vogler Drive, Wiri, Auckland, 2104 Registered & physical & service 30 Aug 2018
Last updated:
Directors
Name and Address Role Period
Michael Stephenson Daly
Glendowie, Auckland, 1071
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
Gary Allen Payne
Pukekohe, Pukekohe, 2120
Address used since 28 Apr 2022
Pukekohe, Pukekohe, 2120
Address used since 30 Apr 2019
Rd 1, Papakura, 2580
Address used since 03 Nov 2015
Director 03 Nov 2015 - current
Addresses
Previous address Type Period
11 Forge Way, Mount Wellington, Auckland, 1072 Registered & physical 02 Oct 2015 - 30 Aug 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ikaria Holdings Limited
Shareholder NZBN: 9429042004615
Entity (NZ Limited Company) 		Pukekohe
Pukekohe
2120 		01 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leeward Investments Limited
Shareholder NZBN: 9429042002819
Entity (NZ Limited Company) 		Mount Wellington
Auckland
1072 		01 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Daly, Michael Stephenson
Individual 		Glendowie
Auckland
1071 		02 Oct 2015 - 01 Dec 2015
Location
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