44 Ihakara Street Limited was started on 15 Jul 2011 and issued a number of 9429031017282. The registered LTD company has been supervised by 7 directors: John Vincent Mccardle - an active director whose contract began on 15 Jul 2011,
Denise Maria Ambler - an active director whose contract began on 03 Nov 2011,
Peter James Quinn - an active director whose contract began on 23 Feb 2012,
Francine Nicole Mulholland - an inactive director whose contract began on 15 Jul 2011 and was terminated on 15 May 2014,
Mark Kennedy - an inactive director whose contract began on 03 Nov 2011 and was terminated on 23 Feb 2012.
According to our database (last updated on 28 Mar 2024), this company filed 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (category: physical, registered).
A total of 204 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 136 shares are held by 1 entity, namely:
Law Solutions (2005) Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 34 shares) and includes
Simpson, Jude Conway - located at Paraparaumu Beach, Paraparaumu.
The 3rd share allocation (34 shares, 16.67%) belongs to 2 entities, namely:
Ambler, Stephen Prain, located at Paekakariki, Paekakariki (an individual),
Ambler, Denise Maria, located at Paekakariki, Paekakariki (an individual). 44 Ihakara Street Limited was classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 204
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 136 | |||
| Entity (NZ Limited Company) | Law Solutions (2005) Limited Shareholder NZBN: 9429035707851 |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Simpson, Jude Conway |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
15 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Ambler, Stephen Prain |
Paekakariki Paekakariki 5034 New Zealand |
15 Jul 2011 - |
| Individual | Ambler, Denise Maria |
Paekakariki Paekakariki 5034 New Zealand |
15 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulholland, Francine Nicole |
Waikanae Beach Waikanae 5036 New Zealand |
15 Jul 2011 - 06 Jun 2014 |
| Individual | Mulholland, Paul Scott |
Waikanae Beach Waikanae 5036 New Zealand |
15 Jul 2011 - 06 Jun 2014 |
John Vincent Mccardle - Director
Appointment date: 15 Jul 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Jul 2011
Denise Maria Ambler - Director
Appointment date: 03 Nov 2011
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Mar 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Nov 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 16 Feb 2018
Peter James Quinn - Director
Appointment date: 23 Feb 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 Feb 2012
Francine Nicole Mulholland - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 15 May 2014
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 15 Jul 2011
Mark Kennedy - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 23 Feb 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 03 Nov 2011
Graham John Mowbray - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 16 Nov 2011
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Jul 2011
Jude Conway Simpson - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 16 Nov 2011
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 15 Jul 2011
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