Idonea Investments Limited (NZBN 9429038661990) was incorporated on 24 Jun 1994. 5 addresess are in use by the company: 450C Remuera Road, Remuera, Auckland, 1050 (type: office, delivery). 11/160 Broadway, Newmarket, Auckland had been their registered address, up until 25 Jul 2013. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Mckearney, James (a director) located at Remuera, Auckland postcode 1050,
Mckearney, Josephine Ann (an individual) located at Remuera, Auckland postcode 1050,
Mckearney, Mark (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Mckearney, Josephine Ann (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
450c Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 25 Jul 2013 |
450c Remuera Road, Remuera, Auckland, 1050 | Office | 04 Jul 2019 |
1 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 04 Jul 2019 |
Po Box 28189, Remuera, Auckland, 1541 | Postal | 04 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Mark Mckearney
Freemans Bay, Auckland, 1011
Address used since 26 Jun 2023
Remuera, Auckland, 1050
Address used since 21 May 2013 |
Director | 03 Jan 2011 - current |
James Mckearney
Remuera, Auckland, 1050
Address used since 21 May 2013 |
Director | 03 Feb 2011 - current |
John Mckearney
Remuera, Auckland, 1050
Address used since 05 Jul 2011 |
Director | 24 Jun 1994 - 21 May 2013 |
Type | Used since | |
---|---|---|
Po Box 28189, Remuera, Auckland, 1541 | Postal | 04 Jul 2019 |
450c Remuera Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
11/160 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Feb 2011 - 25 Jul 2013 |
13c Omahu Road, Remuera, Auckland | Physical | 15 Jul 1998 - 11 Feb 2011 |
13c Omahu Road, Remuera, Auckland | Registered | 26 Jun 1997 - 11 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mckearney, James Director |
Remuera Auckland 1050 |
21 May 2013 - current |
Mckearney, Josephine Ann Individual |
Remuera Auckland 1050 |
24 Jun 1994 - current |
Mckearney, Mark Director |
Freemans Bay Auckland 1011 |
21 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckearney, Josephine Ann Individual |
Remuera Auckland 1050 |
24 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckearney, John Individual |
Remuera Auckland 1050 |
24 Jun 1994 - 21 May 2013 |
Gibson, Donald Mckenzie Individual |
Remuera |
24 Jun 1994 - 21 May 2013 |
Gibson, Donald Mckenzie Individual |
Remuera |
24 Jun 1994 - 21 May 2013 |
Gibson, Donald Mckenzie Individual |
Remuera |
24 Jun 1994 - 21 May 2013 |
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