General information
Ilam 407 Limited
Type: NZ Limited Company (Ltd)9429033690797
New Zealand Business Number
1895948
Company Number
Registered
Company Status
Ilam 407 Limited (issued a New Zealand Business Number of 9429033690797) was incorporated on 21 Dec 2006. 4 addresses are currently in use by the company: 397 Ilam Road, Bryndwr, Christchurch, 8053 (type: other, shareregister). 20000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 11990 shares (59.95% of shares), namely:
Nak Investments Limited (an entity) located at 182 Dee Street, Invercargill. As far as the second group is concerned, a total of 2 shareholders hold 14.95% of all shares (exactly 2990 shares); it includes
Hollander, Julie-Anne (an individual) - located at Fendalton, Christchurch,
Hollander, Simon Benjamin (an individual) - located at Fendalton, Christchurch. The next group of shareholders, share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Sutherland 2020 Limited, located at St Albans, Christchurch (an entity). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 397 Ilam Rd, Ilam, Christchurch | Registered & physical & service | 21 Dec 2006 |
| 397 Ilam Road, Bryndwr, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Jenkins
Merivale, Christchurch, 8014
Address used since 12 Mar 2021
Bryndwr, Christchurch, 8053
Address used since 04 Aug 2011 |
Director | 14 Apr 2009 - current |
|
Carolyn Ann Hughes
Christchurch,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 14 Apr 2009 |
|
Lynne Amiria Macdonald
Christchurch,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 21 Dec 2006 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11990
| Shareholder Name | Address | Period |
|---|---|---|
|
Nak Investments Limited Shareholder NZBN: 9429038940125 Entity (NZ Limited Company) |
182 Dee Street Invercargill |
15 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 2990
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollander, Julie-anne Individual |
Fendalton Christchurch 8052 |
08 Aug 2007 - current |
|
Hollander, Simon Benjamin Individual |
Fendalton Christchurch 8052 |
08 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland 2020 Limited Shareholder NZBN: 9429048094917 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
01 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollander, Simon Individual |
Fendalton Christchurch 8052 |
08 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Antony James Individual |
Merivale Christchurch 8014 |
15 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Smith, Richard Vaughan Individual |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Yee, Kay Janet Individual |
Christchurch |
30 Sep 2009 - 13 May 2013 |
|
Carter-holt, Rosa Elliott Individual |
Chrsitchurch |
12 Nov 2008 - 15 Apr 2009 |
|
Allen, David Edward Individual |
Christchurch |
20 Jun 2007 - 03 Oct 2007 |
|
Shackleton, David Alan Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 Entity |
21 Dec 2018 - 19 Jun 2020 | |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
13 Sep 2016 - 21 Dec 2018 |
|
Yee, Donald Individual |
Christchurch |
30 Sep 2009 - 13 May 2013 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
11 Sep 2008 - 13 Sep 2016 | |
|
Hughes, Carolyn Ann Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 Entity |
Central City Christchurch 8011 |
21 Dec 2018 - 19 Jun 2020 |
|
Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 Entity |
Central City Christchurch 8011 |
21 Dec 2018 - 19 Jun 2020 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
21 Dec 2006 - 03 Oct 2007 | |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
11 Sep 2008 - 13 Sep 2016 | |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
13 Sep 2016 - 21 Dec 2018 |
|
O'brien, Sandra Louise Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
Allen, Belinda Ann Individual |
Christchurch |
20 Jun 2007 - 03 Oct 2007 |
|
Cordner, Peter John Individual |
Christchurch |
20 Jun 2007 - 03 Oct 2007 |
|
Yee, Rodney Darryn Individual |
Christchurch |
30 Sep 2009 - 13 May 2013 |
|
Holt, Philip David Individual |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
21 Dec 2006 - 03 Oct 2007 |
Location
Companies nearby
 |
Merivale Property Management Limited 397 Ilam Road |
|
Holmwood Commercial Limited 397 Ilam Road |
|
Holmwood Properties Limited 397 Ilam Road |
|
Clyde 290 Limited 397 Ilam Rd |
|
Merivale 175 Limited 397 Ilam Rd |
|
Holmwood 51 Limited 397 Ilam Road |