Illawarra Limited, a registered company, was started on 29 Jun 2006. 9429034016367 is the number it was issued. The company has been supervised by 3 directors: Timothy John Egan - an active director whose contract started on 29 Jun 2006,
Allan Colquhoun De Lautour - an active director whose contract started on 03 Feb 2008,
John Carroll Egan - an inactive director whose contract started on 29 Jun 2006 and was terminated on 03 Feb 2008.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 153 Main Road, Makaraka, Gisborne, 4071 (category: registered, physical).
Illawarra Limited had been using 635 Awapuni Road, Rd 1, Gisborne as their physical address until 17 Nov 2020.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Previous address
Address #1: 635 Awapuni Road, Rd 1, Gisborne, 4071 New Zealand
Physical & registered address used from 29 Jun 2006 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | De Lautour, Raewyn |
Rd 1 Gisborne 4071 New Zealand |
12 Jan 2018 - |
| Individual | De Lautour, Allan Colquhoun |
Gisborne Gisborne 4010 New Zealand |
03 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | De Lautour, Allan Colquhoun |
Gisborne Gisborne 4010 New Zealand |
03 Feb 2008 - |
| Individual | Egan, Natalya |
Rd 1 Gisborne 4071 New Zealand |
25 Nov 2021 - |
| Individual | Egan, Timothy John |
Rd 1 Gisborne 4071 New Zealand |
29 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roseman, Greg Robertson |
Rd 1 Gisborne 4071 New Zealand |
12 Jan 2018 - 25 Nov 2021 |
| Individual | Egan, John Carroll |
Gisborne |
29 Jun 2006 - 27 Jun 2010 |
Timothy John Egan - Director
Appointment date: 29 Jun 2006
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Nov 2019
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 21 Nov 2016
Allan Colquhoun De Lautour - Director
Appointment date: 03 Feb 2008
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 10 Nov 2022
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 03 Nov 2021
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 24 Nov 2015
John Carroll Egan - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 03 Feb 2008
Address: Gisborne,
Address used since 29 Jun 2006
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