Ian Holdings Limited, a registered company, was incorporated on 31 Mar 2009. 9429032318401 is the NZ business number it was issued. The company has been managed by 2 directors: Jean Baillie - an active director whose contract began on 24 Mar 2010,
Ian Cameron Baillie - an inactive director whose contract began on 31 Mar 2009 and was terminated on 02 Feb 2010.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (category: registered, service).
Ian Holdings Limited had been using Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane 1051 as their physical address up until 15 May 2014.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 90 shares (90%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).
Previous address
Address #1: Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane 1051 New Zealand
Physical & registered address used from 31 Mar 2009 to 15 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Baillie, Jean |
Bucklands Beach Manukau 2012 New Zealand |
31 Mar 2009 - |
| Entity (NZ Limited Company) | Baillie Trustees Limited Shareholder NZBN: 9429047101609 |
Burswood Auckland 2013 New Zealand |
10 Jun 2019 - |
| Individual | Baillie, Keith Cameron |
Half Moon Bay Auckland 2012 New Zealand |
29 Aug 2017 - |
| Individual | Donovan, Lesley Robyn |
Howick Auckland 2014 New Zealand |
15 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Baillie, Jean |
Bucklands Beach Manukau 2012 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brebner, Raewyn Jeanne |
Farm Cove Auckland 2012 New Zealand |
15 Aug 2011 - 10 Jun 2016 |
| Individual | Baillie, Ian Cameron |
Bucklands Beach Manukau 2012 New Zealand |
31 Mar 2009 - 15 Aug 2011 |
Jean Baillie - Director
Appointment date: 24 Mar 2010
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 27 May 2010
Ian Cameron Baillie - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 02 Feb 2010
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 31 Mar 2009
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