General information

I L M Management Limited

Type: NZ Limited Company (Ltd)
9429036411566
New Zealand Business Number
1225546
Company Number
Registered
Company Status

I L M Management Limited (issued a New Zealand Business Number of 9429036411566) was registered on 15 Jul 2002. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 21 Jun 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mackenzie, Lisa Wendy (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mackenzie, Ian Jonathan (an individual) - located at Beachlands, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mackenzie, Lisa Wendy, located at Beachlands, Auckland (an individual),
Mackenzie, Ian Jonathan, located at Beachlands, Auckland (an individual),
Stevenson, Alex, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 21 Jun 2018
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 Physical & service 21 Jun 2018
Directors
Name and Address Role Period
Ian Jonathan Mackenzie
Beachlands, Auckland, 2018
Address used since 10 May 2023
Beachlands, Auckland, 2018
Address used since 03 Jul 2015
Director 15 Jul 2002 - current
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical 15 Jul 2002 - 21 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Lisa Wendy
Individual
Beachlands
Auckland
2018
15 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Ian Jonathan
Individual
Beachlands
Auckland
2018
15 Jul 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mackenzie, Lisa Wendy
Individual
Beachlands
Auckland
2018
15 Jul 2002 - current
Mackenzie, Ian Jonathan
Individual
Beachlands
Auckland
2018
15 Jul 2002 - current
Stevenson, Alex
Individual
Papamoa Beach
Papamoa
3118
15 Jul 2002 - current
Location
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