Ivanhoe Properties Limited, a registered company, was registered on 24 Jul 1974. 9429040280387 is the NZBN it was issued. This company has been supervised by 4 directors: Elizabeth Denise Donaldson - an active director whose contract started on 17 Jan 1989,
John Alexander Donaldson - an active director whose contract started on 04 Nov 2004,
Annabelle Denise Donaldson - an active director whose contract started on 23 May 2007,
George Alexander Donaldson - an inactive director whose contract started on 17 Jan 1989 and was terminated on 08 Oct 2011.
Last updated on 02 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 31 Richardson Street, Whakatane, Whakatane, 3120 (physical address),
31 Richardson Street, Whakatane, Whakatane, 3120 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
C/- Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane (other address) among others.
Ivanhoe Properties Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address until 06 Jul 2018.
A total of 219000 shares are issued to 7 shareholders (5 groups). The first group includes 15333 shares (7%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 142998 shares (65.3%). Lastly there is the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Apr 2012 to 06 Jul 2018
Address #2: C/- Focus Chartered Accountants Ltd, Cnr Pyne And Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 26 Feb 2001 to 23 Apr 2012
Address #3: C/- Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane
Registered & physical address used from 26 Feb 2001 to 26 Feb 2001
Address #4: 144 The Strand, Whakatane
Registered address used from 07 Mar 1997 to 26 Feb 2001
Basic Financial info
Total number of Shares: 219000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15333 | |||
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2006 - |
| Individual | Donaldson, Elizabeth Denise |
Rd 2 Opotiki 3198 New Zealand |
24 Jul 1974 - |
| Shares Allocation #2 Number of Shares: 142998 | |||
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2006 - |
| Individual | Donaldson, Elizabeth Denise |
Rd 2 Opotiki 3198 New Zealand |
24 Jul 1974 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Donaldson, Elizabeth Denise |
Rd 2 Opotiki 3198 New Zealand |
24 Jul 1974 - |
| Shares Allocation #4 Number of Shares: 45335 | |||
| Individual | Donaldson, John Alexander |
Rd 2 Opotiki 3198 New Zealand |
24 Jul 1974 - |
| Shares Allocation #5 Number of Shares: 15333 | |||
| Individual | Donaldson, Annabelle Denise |
Rd 2 Opotiki 3198 New Zealand |
24 Jul 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, George Alexander |
Opotiki |
24 Jul 1974 - 21 Apr 2016 |
| Individual | Donaldson, George Alexander |
Opotiki |
24 Jul 1974 - 21 Apr 2016 |
| Individual | Wills, Paul James |
Whakatane |
24 Jul 1974 - 14 Feb 2005 |
| Individual | Wills, Paul James |
Whakatane |
24 Jul 1974 - 14 Feb 2005 |
Elizabeth Denise Donaldson - Director
Appointment date: 17 Jan 1989
Address: Rd 1, Opotiki, 3198 New Zealand
Address used since 01 Aug 2013
John Alexander Donaldson - Director
Appointment date: 04 Nov 2004
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Aug 2013
Annabelle Denise Donaldson - Director
Appointment date: 23 May 2007
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Aug 2013
George Alexander Donaldson - Director (Inactive)
Appointment date: 17 Jan 1989
Termination date: 08 Oct 2011
Address: Opotiki,
Address used since 17 Jan 1989
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street