Ikon Commercial Limited was incorporated on 09 Jun 2004 and issued a business number of 9429000054980. The registered LTD company has been run by 2 directors: Jarna Joy Mclachlan - an active director whose contract began on 01 Apr 2011,
Glen Richard Mclachlan - an inactive director whose contract began on 09 Jun 2004 and was terminated on 01 Apr 2011.
According to our information (last updated on 18 Mar 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up to 26 Jun 2018, Ikon Commercial Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mclachlan, Jarna (an individual) located at Hamilton.
Another group consists of 3 shareholders, holds 33.3 per cent shares (exactly 333 shares) and includes
J W Trustees Limited - located at Corner Boundary Road and Victoria Street, Hamilton, Null,
Mclachlan, Jarna - located at Hamilton,
Mclachlan, Glen Richard - located at Hamilton.
The third share allocation (665 shares, 66.5%) belongs to 3 entities, namely:
Mclachlan, Glen Richard, located at Hamilton (an individual),
Mclachlan, Jarna, located at Hamilton (an individual),
J W Trustees Limited, located at Corner Boundary Road and Victoria Street, Hamilton, Null (an entity).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 25 Jun 2012 to 26 Jun 2018
Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Physical & registered address used from 18 Jun 2010 to 25 Jun 2012
Address: C/o B D O Spicers Hamilton Ltd, 1st, Floor, B D O Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Physical & registered address used from 09 Jun 2004 to 18 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclachlan, Jarna |
Hamilton New Zealand |
04 Aug 2005 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton Null 3204 New Zealand |
05 May 2011 - |
Individual | Mclachlan, Jarna |
Hamilton New Zealand |
04 Aug 2005 - |
Individual | Mclachlan, Glen Richard |
Hamilton New Zealand |
04 Aug 2005 - |
Shares Allocation #3 Number of Shares: 665 | |||
Individual | Mclachlan, Glen Richard |
Hamilton New Zealand |
04 Aug 2005 - |
Individual | Mclachlan, Jarna |
Hamilton New Zealand |
04 Aug 2005 - |
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton Null 3204 New Zealand |
05 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mclachlan, Glen Richard |
Hamilton New Zealand |
04 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Jonathon |
R D 1 Taupiri 3791 New Zealand |
11 Jun 2010 - 05 May 2011 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
04 Aug 2005 - 08 Sep 2011 | |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
04 Aug 2005 - 04 Aug 2005 | |
Individual | Mclachlan, Glen Richard |
R D 10 Frankton |
09 Jun 2004 - 27 Jun 2010 |
Individual | Webb, Jonathon |
R D 1 Taupiri 3791 New Zealand |
11 Jun 2010 - 05 May 2011 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
04 Aug 2005 - 08 Sep 2011 | |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
04 Aug 2005 - 04 Aug 2005 | |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
04 Aug 2005 - 04 Aug 2005 |
Jarna Joy Mclachlan - Director
Appointment date: 01 Apr 2011
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Apr 2011
Glen Richard Mclachlan - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 01 Apr 2011
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 11 Jun 2010
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