Iflihi Limited, a registered company, was incorporated on 26 Sep 2008. 9429032553772 is the NZ business number it was issued. This company has been supervised by 3 directors: Frances Rosemary Walsh - an active director whose contract started on 26 Sep 2008,
Peter Robert Jackson - an active director whose contract started on 26 Sep 2008,
James William Corke - an inactive director whose contract started on 26 Sep 2008 and was terminated on 22 Dec 2017.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 141 Park Road, Miramar, Wellington, 6022 (category: registered, physical).
Iflihi Limited had been using 145 Park Road, Miramar, Wellington as their registered address until 14 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Wingnut Group Management Limited - located at 6022, Miramar, Wellington.
Previous addresses
Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 16 Nov 2015 to 14 Dec 2017
Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 30 Jul 2009 to 16 Nov 2015
Address: Kpmg, Level 9, 2-10 Custom House Quay, Wellington
Registered & physical address used from 26 Sep 2008 to 30 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wingnut Group Management Limited Shareholder NZBN: 9429047244740 |
Miramar Wellington 6022 New Zealand |
22 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
26 Sep 2008 - 22 Dec 2019 |
| Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
26 Sep 2008 - 22 Dec 2019 |
Ultimate Holding Company
Frances Rosemary Walsh - Director
Appointment date: 26 Sep 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Dec 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Oct 2012
Peter Robert Jackson - Director
Appointment date: 26 Sep 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Dec 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Oct 2012
James William Corke - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 22 Dec 2017
Address: 23 Tennyson Street, Wellington, 6011 New Zealand
Address used since 31 Oct 2013
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