Iwc Limited, a registered company, was registered on 29 Jun 2004. 9429035306177 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 3 directors: Clare Burndred - an active director whose contract began on 29 Jun 2004,
Joan Marrion Burndred - an active director whose contract began on 29 Jun 2004,
Kate Fletcher - an active director whose contract began on 21 Mar 2011.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (category: physical, registered).
Iwc Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their physical address up until 03 Dec 2014.
A total of 150 shares are issued to 4 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly there is the third share allotment (50 shares 33.33%) made up of 1 entity.
Principal place of activity
8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2014 to 03 Dec 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2011 to 07 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical address used from 19 Oct 2010 to 07 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 19 Oct 2010 to 04 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 19 Oct 2010
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 07 Oct 2008 to 19 Feb 2009
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 29 Jun 2004 to 07 Oct 2008
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fletcher, Mark Gerard |
Rd 4 Papakura 2584 New Zealand |
22 Mar 2011 - |
Individual | Fletcher, Kate |
Rd 4 Papakura 2584 New Zealand |
22 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bushridge Limited Shareholder NZBN: 9429033820675 |
Mount Roskill Auckland 1041 New Zealand |
22 Mar 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Burndred, Clare |
Pahurehure Papakura 2113 New Zealand |
29 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burndred, Neil |
Hunua R D 3 Papakura, Auckland |
29 Jun 2004 - 29 Jun 2004 |
Individual | Burndred, Joan Marrion |
Rd 3 Papakura 2583 New Zealand |
29 Jun 2004 - 22 Mar 2011 |
Clare Burndred - Director
Appointment date: 29 Jun 2004
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Mar 2017
Joan Marrion Burndred - Director
Appointment date: 29 Jun 2004
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
Kate Fletcher - Director
Appointment date: 21 Mar 2011
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
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