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Illingworth Sharemilking Limited

Type: NZ Limited Company (Ltd)
9429033624457
NZBN
1906159
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 14 Oct 2015

Illingworth Sharemilking Limited, a registered company, was started on 02 Feb 2007. 9429033624457 is the number it was issued. The company has been run by 2 directors: James Illingworth - an active director whose contract started on 02 Feb 2007,
Melissa Dawn Tapp - an inactive director whose contract started on 04 Oct 2011 and was terminated on 28 May 2021.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Illingworth Sharemilking Limited had been using 6 Blake Street, Rangiora as their physical address up to 14 Oct 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 509 shares (50.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 491 shares (49.1 per cent).

Addresses

Previous address

Address: 6 Blake Street, Rangiora New Zealand

Physical & registered address used from 02 Feb 2007 to 14 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 509
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Illingworth, James William Rd 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 491
Individual Illingworth, James Rd 3
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tapp, Melissa Dawn Rd 4
Ashburton
7774
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Illingworth, James William Darfield R D 1
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

James Illingworth - Director

Appointment date: 02 Feb 2007

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 25 Sep 2012


Melissa Dawn Tapp - Director (Inactive)

Appointment date: 04 Oct 2011

Termination date: 28 May 2021

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 25 Sep 2012

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 26 Sep 2019

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