Ithaca Properties Limited, a registered company, was incorporated on 15 Jun 2006. 9429034042861 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. The company has been managed by 1 director, named Thomas Pippos - an active director whose contract began on 15 Jun 2006.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: Po Box 1990, Wellington, Wellington, 6140 (postal address),
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (delivery address),
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address) among others.
Ithaca Properties Limited had been using Level 1, 98 Customhouse Quay, Wellington as their physical address until 09 Jul 2018.
All company shares (10 shares exactly) are owned by a single group consisting of 3 entities, namely:
Tse, Sharon (an individual) located at Wellington, Wellington postcode 6011,
Pippos, Thomas (an individual) located at Wellington, Wellington postcode 6011,
Peters, Thomas (an individual) located at Karori, Wellington postcode 6012.
Other active addresses
Address #4: Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Office & delivery address used from 07 Jun 2019
Principal place of activity
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 17 Jul 2017 to 09 Jul 2018
Address #2: Level 16, 10 Brandon Street, Wellington New Zealand
Registered & physical address used from 15 Jun 2006 to 17 Jul 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Tse, Sharon |
Wellington Wellington 6011 New Zealand |
16 Nov 2006 - |
| Individual | Pippos, Thomas |
Wellington Wellington 6011 New Zealand |
15 Jun 2006 - |
| Individual | Peters, Thomas |
Karori Wellington 6012 New Zealand |
16 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Donald |
Lower Hutt |
15 Jun 2006 - 27 Jun 2010 |
Thomas Pippos - Director
Appointment date: 15 Jun 2006
Address: Wellington, Wellington, 6031 New Zealand
Address used since 02 Jul 2012
Address: Wellington, 6031 New Zealand
Address used since 01 Jul 2018
Address: Wellington, 6011 New Zealand
Address used since 07 Jun 2019
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Brandon Street Chambers Limited
15 Brandon Street
Central Park Hb Limited
Level 9, Castrol House
Cook Islands Property Corporation (nz) Limited
56 Mulgrave Street
K2 2011 Limited
Level 5, 56 Victoria Street
Kaiwharawhara Commercial Property Limited
Level 8
National Storage Limited
Level 7, 36 Brandon Street