Itav Wellington Limited was incorporated on 04 May 2010 and issued a New Zealand Business Number of 9429031551878. This registered LTD company has been run by 4 directors: Paul Francis Ivory - an active director whose contract began on 04 May 2010,
Clifford Karl Thorogood - an inactive director whose contract began on 04 May 2010 and was terminated on 05 Jul 2016,
Jonathan Craig Hill - an inactive director whose contract began on 01 Apr 2011 and was terminated on 07 May 2015,
Steven Glen Wallace - an inactive director whose contract began on 04 May 2010 and was terminated on 04 Nov 2014.
As stated in our data (updated on 18 Apr 2024), the company registered 1 address: 54 Daffodil Street, Titirangi, Auckland, 0604 (category: physical, registered).
Until 18 Jul 2017, Itav Wellington Limited had been using 4D Charann Place, Avondale, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Itav Limited (an entity) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address #1: 4d Charann Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 09 Oct 2015 to 18 Jul 2017
Address #2: 1 Saunders Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 17 Jul 2015 to 09 Oct 2015
Address #3: Suite 1, 22 Saunders Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 16 Jul 2015 to 17 Jul 2015
Address #4: Level 1 202 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 03 Jul 2013 to 16 Jul 2015
Address #5: 95 Molesworth Street (level2), Thorndon, Wellington New Zealand
Physical & registered address used from 04 May 2010 to 03 Jul 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Itav Limited Shareholder NZBN: 9429034318898 |
Titirangi Auckland 0604 New Zealand |
04 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Jonathan Craig |
Brooklyn Wellington 6021 New Zealand |
17 Apr 2011 - 07 May 2015 |
Paul Francis Ivory - Director
Appointment date: 04 May 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Jun 2014
Clifford Karl Thorogood - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 05 Jul 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Jun 2014
Jonathan Craig Hill - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 07 May 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Apr 2011
Steven Glen Wallace - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 04 Nov 2014
Address: Avondale, Auckland, New Zealand
Address used since 04 May 2010
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