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Ilam 397 Limited

Type: NZ Limited Company (Ltd)
9429033691015
NZBN
1895949
Company Number
Registered
Company Status
Current address
397 Ilam Road
Ilam
Christchurch New Zealand
Registered & physical & service address used since 21 Dec 2006

Ilam 397 Limited was launched on 21 Dec 2006 and issued an NZBN of 9429033691015. This registered LTD company has been run by 3 directors: Antony James Jenkins - an active director whose contract began on 14 Apr 2009,
Carolyn Ann Hughes - an inactive director whose contract began on 21 Dec 2006 and was terminated on 14 Apr 2009,
Lynne Amiria Macdonald - an inactive director whose contract began on 21 Dec 2006 and was terminated on 21 Dec 2006.
According to BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 397 Ilam Road, Ilam, Christchurch (types include: registered, physical).
A total of 385169 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 211650 shares are held by 1 entity, namely:
Nak Investments Limited (an entity) located at 182 Dee Street, Invercargill.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 96292 shares) and includes
Sutherland 2020 Limited - located at St Albans, Christchurch.
The third share allocation (77034 shares, 20%) belongs to 2 entities, namely:
Chappell, Gaewynne Jeanne, located at Ilam, Christchurch (an individual),
Chappell, Grant William, located at Ilam, Christchurch (an individual).

Financial Data

Basic Financial info

Total number of Shares: 385169

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 211650
Entity (NZ Limited Company) Nak Investments Limited
Shareholder NZBN: 9429038940125
182 Dee Street
Invercargill
Shares Allocation #2 Number of Shares: 96292
Entity (NZ Limited Company) Sutherland 2020 Limited
Shareholder NZBN: 9429048094917
St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 77034
Individual Chappell, Gaewynne Jeanne Ilam
Christchurch
8041
New Zealand
Individual Chappell, Grant William Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 193
Individual Jenkins, Antony James Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Richard Christopher Fendalton
Christchurch
8041
New Zealand
Entity Kaizen Holdings (2018) Limited
Shareholder NZBN: 9429047176201
Company Number: 7170219
Christchurch Central
Christchurch
8011
New Zealand
Individual Smith, Richard Vaughan Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Shackleton, David Alan Christchurch
Individual O'brien, Sandra Louise Christchurch
Individual Nichols, Paul Geoffrey Fendalton
Christchurch
8052
New Zealand
Individual Nichols, Deborah May Fendalton
Christchurch
8052
New Zealand
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Individual Holt, Philip David Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual Carter-holt, Rosa Elliott Christchurch

New Zealand
Individual Hughes, Carolyn Ann Christchurch
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Central City
Christchurch
8011
New Zealand
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Individual Wethey, Teresa Mary Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Central City
Christchurch
8011
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619

Ultimate Holding Company

21 Jul 1991
Effective Date
Nak Investments Limited
Name
Ltd
Type
559797
Ultimate Holding Company Number
NZ
Country of origin
Directors

Antony James Jenkins - Director

Appointment date: 14 Apr 2009

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 12 Mar 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 04 Aug 2011


Carolyn Ann Hughes - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 14 Apr 2009

Address: Christchurch,

Address used since 21 Dec 2006


Lynne Amiria Macdonald - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 21 Dec 2006

Address: Christchurch,

Address used since 21 Dec 2006

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