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Ikon Commercial Limited

Type: Nz Limited Company (Ltd)
9429000054980
NZBN
1523512
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 26 Jun 2018

Ikon Commercial Limited was incorporated on 09 Jun 2004 and issued a business number of 9429000054980. The registered LTD company has been run by 2 directors: Jarna Joy Mclachlan - an active director whose contract began on 01 Apr 2011,
Glen Richard Mclachlan - an inactive director whose contract began on 09 Jun 2004 and was terminated on 01 Apr 2011.
According to our information (last updated on 29 May 2019), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up to 26 Jun 2018, Ikon Commercial Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jarna Mclachlan (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Glen Mclachlan - located at Hamilton.
The third share allocation (333 shares, 33.3%) belongs to 3 entities, namely:
Jarna Mclachlan, located at Hamilton (an individual),
Glen Mclachlan, located at Hamilton (an individual),
J W Trustees Limited, located at Corner Boundary Road and Victoria Street, Hamilton, Null (an entity).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Jun 2012 to 26 Jun 2018

Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered & physical address used from 18 Jun 2010 to 25 Jun 2012

Address: C/o B D O Spicers Hamilton Ltd, 1st, Floor, B D O Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered & physical address used from 09 Jun 2004 to 18 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jarna Mclachlan Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glen Richard Mclachlan Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Jarna Mclachlan Hamilton

New Zealand
Individual Glen Richard Mclachlan Hamilton

New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
New Zealand
Shares Allocation #4 Number of Shares: 665
Individual Jarna Mclachlan Hamilton

New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
New Zealand
Individual Glen Richard Mclachlan Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Jonathon Webb R D 1
Taupiri 3791

New Zealand
Individual Jonathon Webb R D 1
Taupiri 3791

New Zealand
Individual Glen Richard Mclachlan R D 10
Frankton
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Directors

Jarna Joy Mclachlan - Director

Appointment date: 01 Apr 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Apr 2011


Glen Richard Mclachlan - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 01 Apr 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 11 Jun 2010

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