Ilys Limited
Type: NZ Limited Company (Ltd)Ilys Limited (New Zealand Business Number 9429036782925) was registered on 31 Aug 2001. 1 address is currently in use by the company: 11A King Street, Rangiora, 7400 (type: registered, physical). 11A King Street, Rangiora had been their registered address, up to 02 Sep 2009. Ilys Limited used more aliases, namely: Cool Cats Sunglass Co. Limited from 31 Aug 2001 to 18 Nov 2003. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Warwick Holtham (an individual) located at Rangiora 7400. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Esther Holtham (an individual) - located at Rangiora 7400. Our data was last updated on 07 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 11a King Street, Rangiora, 7400 | Registered & physical | 02 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Esther Holtham
Rangiora, Rangiora, 7400
Address used since 22 Nov 2003 |
Director | 21 Nov 2003 - current |
|
Warwick Holtham
Rangiora, Rangiora, 7400
Address used since 22 Nov 2003 |
Director | 21 Nov 2003 - current |
|
Stephen Woodfield
Rangiora,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 22 Nov 2003 |
|
Tracy Woodfield
Rangiora,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 22 Nov 2003 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 20 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 11a King Street, Rangiora | Registered | 01 Dec 2003 - 02 Sep 2009 |
| 11a King Street, Rangiora | Physical | 28 Nov 2003 - 02 Sep 2009 |
| 8 Country Lane, Rangiora, North Canterbury | Registered | 31 Aug 2001 - 01 Dec 2003 |
| 8 Country Lane, Rangiora, North Canterbury | Physical | 31 Aug 2001 - 28 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick Holtham Individual |
Rangiora 7400 |
16 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Esther Holtham Individual |
Rangiora 7400 |
16 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracy Woodfield Individual |
Rangiora North Canterbury |
31 Aug 2001 - 27 Jun 2010 |
|
Stephen Woodfield Individual |
Rangiora North Canterbury |
31 Aug 2001 - 16 Nov 2004 |
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