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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 211650 | |||
Entity (NZ Limited Company) | Nak Investments Limited Shareholder NZBN: 9429038940125 |
182 Dee Street Invercargill |
15 Apr 2009 - |
Shares Allocation #2 Number of Shares: 96292 | |||
Entity (NZ Limited Company) | Sutherland 2020 Limited Shareholder NZBN: 9429048094917 |
St Albans Christchurch 8014 New Zealand |
20 May 2021 - |
Shares Allocation #3 Number of Shares: 77034 | |||
Individual | Chappell, Gaewynne Jeanne |
Ilam Christchurch 8041 New Zealand |
03 May 2021 - |
Individual | Chappell, Grant William |
Ilam Christchurch 8041 New Zealand |
29 Mar 2019 - |
Shares Allocation #4 Number of Shares: 193 | |||
Individual | Jenkins, Antony James |
Merivale Christchurch 8014 New Zealand |
15 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Richard Christopher |
Fendalton Christchurch 8041 New Zealand |
29 Mar 2019 - 11 Apr 2024 |
Entity | Kaizen Holdings (2018) Limited Shareholder NZBN: 9429047176201 Company Number: 7170219 |
Christchurch Central Christchurch 8011 New Zealand |
29 Mar 2019 - 11 Apr 2024 |
Individual | Smith, Richard Vaughan |
Christchurch New Zealand |
12 Nov 2008 - 13 Sep 2010 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Shackleton, David Alan |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Individual | O'brien, Sandra Louise |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Individual | Nichols, Paul Geoffrey |
Fendalton Christchurch 8052 New Zealand |
20 Jun 2007 - 14 Feb 2017 |
Individual | Nichols, Deborah May |
Fendalton Christchurch 8052 New Zealand |
20 Jun 2007 - 09 Feb 2017 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
21 Dec 2018 - 19 Jun 2020 | |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2016 - 21 Dec 2018 |
Individual | Holt, Philip David |
Christchurch New Zealand |
12 Nov 2008 - 13 Sep 2010 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
21 Dec 2006 - 20 Jun 2007 | |
Individual | Carter-holt, Rosa Elliott |
Christchurch New Zealand |
12 Nov 2008 - 13 Sep 2010 |
Individual | Hughes, Carolyn Ann |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2016 - 21 Dec 2018 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
12 Sep 2008 - 13 Sep 2016 | |
Individual | Wethey, Teresa Mary |
Christchurch New Zealand |
20 Jun 2007 - 09 Feb 2017 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
21 Dec 2006 - 20 Jun 2007 | |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
12 Sep 2008 - 13 Sep 2016 |
Ultimate Holding Company
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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