General information

Iwc Limited

Type: NZ Limited Company (Ltd)
9429035306177
New Zealand Business Number
1530626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Iwc Limited (issued a business number of 9429035306177) was launched on 29 Jun 2004. 2 addresses are currently in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: physical, registered). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their physical address, up to 03 Dec 2014. 150 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (33.33% of shares), namely:
Fletcher, Mark Gerard (an individual) located at Rd 4, Papakura postcode 2584,
Fletcher, Kate (an individual) located at Rd 4, Papakura postcode 2584. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Bushridge Limited (an entity) - located at Mount Roskill, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Burndred, Clare, located at Pahurehure, Papakura (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Iwc Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
8a Lifford Place, Mount Roskill, Auckland, 1041 Physical & registered & service 03 Dec 2014
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Clare Burndred
Pahurehure, Papakura, 2113
Address used since 01 Mar 2017
Director 29 Jun 2004 - current
Joan Marrion Burndred
Rd 4, Papakura, 2584
Address used since 06 Nov 2015
Director 29 Jun 2004 - current
Kate Fletcher
Rd 4, Papakura, 2584
Address used since 06 Nov 2015
Director 21 Mar 2011 - current
Addresses
Principal place of activity
8a Lifford Place , Mount Roskill , Auckland , 1041
Previous address Type Period
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Physical & registered 07 Jul 2014 - 03 Dec 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 04 Apr 2011 - 07 Jul 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Physical 19 Oct 2010 - 07 Jul 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 19 Oct 2010 - 04 Apr 2011
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 19 Feb 2009 - 19 Oct 2010
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 07 Oct 2008 - 19 Feb 2009
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 29 Jun 2004 - 07 Oct 2008
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fletcher, Mark Gerard
Individual
Rd 4
Papakura
2584
22 Mar 2011 - current
Fletcher, Kate
Individual
Rd 4
Papakura
2584
22 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bushridge Limited
Shareholder NZBN: 9429033820675
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
22 Mar 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Burndred, Clare
Individual
Pahurehure
Papakura
2113
29 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Burndred, Neil
Individual
Hunua R D 3
Papakura, Auckland
29 Jun 2004 - 29 Jun 2004
Burndred, Joan Marrion
Individual
Rd 3
Papakura
2583
29 Jun 2004 - 22 Mar 2011
Location
Companies nearby
Takanini Feeds Retail Limited
8a Lifford Place
Iwm Limited
8a Lifford Place
Piemag Limited
8a Lifford Place
Sheff Limited
8a Lifford Place
Bushridge Limited
8a Lifford Place
Aylmer Limited
8a Lifford Place
Similar companies
Iwm Limited
8a Lifford Place
Makavi Limited
8a Lifford Place
3mc Investments Limited
35 Budgen Street
Kk Property Investments Limited
5 Budgen Street
Ryansam Investments Limited
14 Noel Place
Gkld Trustee Limited
509f Hillsborough Road