Ian Holdings Limited
Type: NZ Limited Company (Ltd)Ian Holdings Limited (issued an NZ business number of 9429032318401) was started on 31 Mar 2009. 3 addresses are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane 1051 had been their physical address, up until 15 May 2014. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 90 shares (90% of shares), namely:
Donovan, Lesley Robyn (an individual) located at Howick, Auckland postcode 2014,
Baillie, Jean (an individual) located at Bucklands Beach, Manukau 2012,
Baillie Trustees Limited (an entity) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Baillie, Jean (an individual) - located at Bucklands Beach, Manukau 2012. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 15 May 2014 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jean Baillie
Bucklands Beach, Manukau, 2012
Address used since 27 May 2010 |
Director | 24 Mar 2010 - current |
|
Ian Cameron Baillie
Bucklands Beach, Manukau, 2012
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 02 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane 1051 | Physical & registered | 31 Mar 2009 - 15 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Lesley Robyn Individual |
Howick Auckland 2014 |
15 Aug 2011 - current |
|
Baillie, Jean Individual |
Bucklands Beach Manukau 2012 |
31 Mar 2009 - current |
|
Baillie Trustees Limited Shareholder NZBN: 9429047101609 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
10 Jun 2019 - current |
|
Baillie, Keith Cameron Individual |
Half Moon Bay Auckland 2012 |
29 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Jean Individual |
Bucklands Beach Manukau 2012 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Raewyn Jeanne Individual |
Farm Cove Auckland 2012 |
15 Aug 2011 - 10 Jun 2016 |
|
Baillie, Ian Cameron Individual |
Bucklands Beach Manukau 2012 |
31 Mar 2009 - 15 Aug 2011 |
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