Ides Limited, a registered company, was incorporated on 28 Jun 2001. 9429036855414 is the NZ business identifier it was issued. The company has been managed by 5 directors: Paul David Collins - an active director whose contract began on 28 Jun 2001,
Andrew Roderick Meehan - an active director whose contract began on 01 Jul 2016,
Patricia Lee Reddy - an inactive director whose contract began on 28 Jun 2001 and was terminated on 30 Jun 2016,
Geoffrey Reeve Davis - an inactive director whose contract began on 26 Feb 2009 and was terminated on 28 Feb 2011,
Bruce Alan Hancox - an inactive director whose contract began on 28 Jun 2001 and was terminated on 01 Jul 2003.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 (types include: physical, service).
Ides Limited had been using Level 18, Fujitsu Tower, 282 -292 Lambton Quay, Wellington as their registered address up until 18 Jun 2021.
A single entity controls all company shares (exactly 1 share) - Active Equity Holdings Limited - located at 6011, 45 Johnston Street, Wellington.
Previous addresses
Address: Level 18, Fujitsu Tower, 282 -292 Lambton Quay, Wellington New Zealand
Registered & physical address used from 24 Apr 2008 to 18 Jun 2021
Address: Level 18, Caltex Tower, 282-292 Lambton Quay, Wellington
Physical & registered address used from 28 Jun 2001 to 24 Apr 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Active Equity Holdings Limited Shareholder NZBN: 9429037117795 |
45 Johnston Street Wellington 6011 New Zealand |
12 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Active Holdings Limited Shareholder NZBN: 9429037195540 Company Number: 1049007 |
28 Jun 2001 - 12 Sep 2012 | |
| Entity | Active Holdings Limited Shareholder NZBN: 9429037195540 Company Number: 1049007 |
28 Jun 2001 - 12 Sep 2012 |
Ultimate Holding Company
Paul David Collins - Director
Appointment date: 28 Jun 2001
Address: Martinborough, 5784 New Zealand
Address used since 15 Apr 2021
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 01 Jul 2014
Andrew Roderick Meehan - Director
Appointment date: 01 Jul 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2016
Patricia Lee Reddy - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 30 Jun 2016
Address: 11 Cable Street, Wellington, 6001 New Zealand
Address used since 20 Apr 2016
Geoffrey Reeve Davis - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 28 Feb 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Feb 2009
Bruce Alan Hancox - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 01 Jul 2003
Address: Nelson,
Address used since 28 Jun 2001
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