General information
Ilam 397 Limited
Type: NZ Limited Company (Ltd)9429033691015
New Zealand Business Number
1895949
Company Number
Registered
Company Status
Ilam 397 Limited (issued a business number of 9429033691015) was started on 21 Dec 2006. 2 addresses are currently in use by the company: 397 Ilam Road, Ilam, Christchurch (type: registered, physical). 385169 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 96292 shares (25 per cent of shares), namely:
Sutherland 2020 Limited (an entity) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 34.95 per cent of all shares (134616 shares); it includes
Nak Investments Limited (an entity) - located at 182 Dee Street, Invercargill. Moving on to the 3rd group of shareholders, share allocation (77033 shares, 20%) belongs to 1 entity, namely:
Kaizen Holdings (2018) Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 397 Ilam Road, Ilam, Christchurch | Registered & physical & service | 21 Dec 2006 |
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
385169
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: 96292
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland 2020 Limited Shareholder NZBN: 9429048094917 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
20 May 2021 - current |
Shares Allocation #2 Number of Shares: 134616
| Shareholder Name | Address | Period |
|---|---|---|
|
Nak Investments Limited Shareholder NZBN: 9429038940125 Entity (NZ Limited Company) |
182 Dee Street Invercargill |
15 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 77033
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaizen Holdings (2018) Limited Shareholder NZBN: 9429047176201 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
29 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 77034
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell, Gaewynne Jeanne Individual |
Ilam Christchurch 8041 |
03 May 2021 - current |
|
Chappell, Grant William Individual |
Ilam Christchurch 8041 |
29 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Richard Christopher Individual |
Fendalton Christchurch 8041 |
29 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 193
| 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 |
|
Shackleton, David Alan Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
O'brien, Sandra Louise Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
Nichols, Paul Geoffrey Individual |
Fendalton Christchurch 8052 |
20 Jun 2007 - 14 Feb 2017 |
|
Smith, Richard Vaughan Individual |
Christchurch |
12 Nov 2008 - 13 Sep 2010 |
|
Nichols, Deborah May Individual |
Fendalton Christchurch 8052 |
20 Jun 2007 - 09 Feb 2017 |
|
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 |
|
Holt, Philip David Individual |
Christchurch |
12 Nov 2008 - 13 Sep 2010 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
21 Dec 2006 - 20 Jun 2007 | |
|
Carter-holt, Rosa Elliott Individual |
Christchurch |
12 Nov 2008 - 13 Sep 2010 |
|
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 |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
13 Sep 2016 - 21 Dec 2018 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
12 Sep 2008 - 13 Sep 2016 | |
|
Wethey, Teresa Mary Individual |
Christchurch |
20 Jun 2007 - 09 Feb 2017 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Macdonald, Lynne Amiria Individual |
Christchurch |
21 Dec 2006 - 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 - 20 Jun 2007 | |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
12 Sep 2008 - 13 Sep 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nak Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 559797 |
| Country of origin | NZ |
Location
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Merivale Property Management Limited 397 Ilam Road |
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Merivale 175 Limited 397 Ilam Rd |
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Holmwood 51 Limited 397 Ilam Road |