Ivana Holdings Limited

Ivana Holdings Limited was registered on 25 May 1990 and issued an NZBN of 9429039217332. This registered LTD company has been run by 6 directors: Stefanos Panou Destounis - an active director whose contract began on 22 Jan 2001,
Carol May Destounis - an active director whose contract began on 12 Jan 2009,
Nicholaos Spyros Destounis - an inactive director whose contract began on 22 Jan 2001 and was terminated on 29 Oct 2008,
Sundi Paul Destounis - an inactive director whose contract began on 22 Jan 2001 and was terminated on 02 Nov 2004,
Spyros Destounis - an inactive director whose contract began on 01 Jun 1992 and was terminated on 22 Jan 2001.
According to BizDb's information (updated on 11 Apr 2024), this company registered 1 address: 18 Ocean Park, Wainui, Gisborne, 4010 (category: registered, physical).
Until 26 Aug 2021, Ivana Holdings Limited had been using 71 Hansen Road, Gisborne as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Destounis, Stefanos Panou (an individual) located at Wainui Beach, Gisborne.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Destounis, Carol May - located at Wainui Beach, Gisborne.

Previous addresses

Address: 71 Hansen Road, Gisborne, 4071 New Zealand

Registered & physical address used from 16 Apr 2021 to 26 Aug 2021

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Physical & registered address used from 24 Nov 2010 to 16 Apr 2021

Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Physical address used from 26 Aug 2009 to 24 Nov 2010

Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Registered address used from 26 Aug 2009 to 24 Nov 2010

Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne

Registered & physical address used from 02 Aug 2004 to 26 Aug 2009

Address: 398 Childers Road, Gisborne

Physical address used from 11 May 2000 to 02 Aug 2004

Address: Main Road, Tokomaru Bay

Registered address used from 11 May 2000 to 02 Aug 2004

Address: Main Road, Tokomaru Bay

Physical address used from 11 May 2000 to 11 May 2000

Previous Shareholders

Stefanos Panou Destounis - Director

Appointment date: 22 Jan 2001

Carol May Destounis - Director

Appointment date: 12 Jan 2009

Nicholaos Spyros Destounis - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 29 Oct 2008

Sundi Paul Destounis - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 02 Nov 2004

Spyros Destounis - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 22 Jan 2001

Judy Baty - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 22 Jan 2001