Ionian Holdings Limited

Ionian Holdings Limited was launched on 10 Dec 2004 and issued a New Zealand Business Number of 9429035053163. The registered LTD company has been run by 5 directors: Tuhaka Joseph Mcleod - an active director whose contract began on 10 Dec 2004,
Martin Wildsmith - an active director whose contract began on 25 Aug 2023,
John Russell Burton - an inactive director whose contract began on 10 Dec 2004 and was terminated on 25 Aug 2023,
Russell Weaver - an inactive director whose contract began on 14 Apr 2005 and was terminated on 25 Aug 2023,
Timothy John Thodey - an inactive director whose contract began on 14 Apr 2005 and was terminated on 14 Oct 2008.
According to BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 26 Apr 2022, Ionian Holdings Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address.
A total of 368 shares are allocated to 2 groups (3 shareholders in total). In the first group, 184 shares are held by 1 entity, namely:
Will Thirty Three Pty Limited (an other) located at Paddington, Sydney postcode 2021.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 184 shares) and includes
Mcleod, Robert Arnold - located at Hobsonville, Auckland,
Mcleod, Tuhaka Joseph - located at Beachlands.

Previous addresses

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 May 2021 to 26 Apr 2022

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 19 Dec 2005 to 14 May 2021

Address: 31 Anzac Street, Takapuna, Auckland

Physical & registered address used from 10 Dec 2004 to 19 Dec 2005

Previous Shareholders

Tuhaka Joseph Mcleod - Director

Appointment date: 10 Dec 2004

Martin Wildsmith - Director

Appointment date: 25 Aug 2023

John Russell Burton - Director (Inactive)

Appointment date: 10 Dec 2004

Termination date: 25 Aug 2023

Russell Weaver - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 25 Aug 2023

Timothy John Thodey - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 14 Oct 2008