Ironman New Zealand Limited, a registered company, was registered on 13 Mar 2006. 9429034266335 is the number it was issued. The company has been managed by 17 directors: Shane F. - an active director whose contract started on 22 Mar 2016,
Frank C. - an active director whose contract started on 06 Jan 2020,
Geoffrey Damon Stott Meyer - an active director whose contract started on 08 Jun 2021,
Daniel D. - an active director whose contract started on 29 Jan 2024,
Ajay S. - an active director whose contract started on 29 Jan 2024.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 347 Parnell Road, Level One, Parnell, Auckland., 1052 (type: physical, registered).
Ironman New Zealand Limited had been using 401 Tamaki Drive, Level One, St Heliers, Auckland. as their physical address up until 12 Feb 2020.
A single entity controls all company shares (exactly 9000 shares) - World Triathlon Corporation - located at 1052, Suite 100, Tampa, Florida.
Previous addresses
Address: 401 Tamaki Drive, Level One, St Heliers, Auckland., 1071 New Zealand
Physical & registered address used from 27 Feb 2017 to 12 Feb 2020
Address: 7e Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Dec 2014 to 27 Feb 2017
Address: 1 Beresford St Unit B4, Auckland, 1010 New Zealand
Registered address used from 22 Feb 2011 to 11 Dec 2014
Address: 1 Beresford St Unit 4, Auckland New Zealand
Registered address used from 26 May 2010 to 22 Feb 2011
Address: 1 Beresford St Unit B4, Auckland New Zealand
Physical address used from 26 May 2010 to 11 Dec 2014
Address: 77 Titiraupenga Street, Taupo
Registered & physical address used from 25 Mar 2009 to 26 May 2010
Address: 100 Horomatangi Street, Taupo
Physical & registered address used from 13 Mar 2006 to 25 Mar 2009
Basic Financial info
Total number of Shares: 9000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000 | |||
| Other (Other) | World Triathlon Corporation |
Suite 100 Tampa, Florida 33607 United States |
13 Mar 2006 - |
Ultimate Holding Company
Shane F. - Director
Appointment date: 22 Mar 2016
Address: Lutz, Florida, 33558 United States
Address used since 22 Mar 2016
Frank C. - Director
Appointment date: 06 Jan 2020
Geoffrey Damon Stott Meyer - Director
Appointment date: 08 Jun 2021
ASIC Name: Usm Events Pty Ltd
Address: South Melbourne, Vic, 3205 Australia
Address: Castaways Beach, Queensland, 4567 Australia
Address used since 08 Jun 2021
Daniel D. - Director
Appointment date: 29 Jan 2024
Ajay S. - Director
Appointment date: 29 Jan 2024
Andrew M. - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 29 Jan 2024
Address: Tampa, Florida, 33607 United States
Address used since 01 Feb 2012
David Kenrick Beeche - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 08 Jun 2021
ASIC Name: Usm Events Pty Ltd
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2019
Address: Melbourne, Vic, 3000 Australia
Address: Sunshine Beach, Queensland, 4567 Australia
Address used since 26 Jun 2016
Address: Melbourne, Vic, 3000 Australia
Patrick G. - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 17 Dec 2020
Address: Tampa, Fl, 33611 United States
Address used since 15 Oct 2012
Steve J. - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 06 Jan 2020
Address: Lutz, Fl, 33558 United States
Address used since 15 Oct 2012
Geoffrey Damon Stott Meyer - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 01 Jul 2016
ASIC Name: Usm Events Pty Ltd
Address: Peregian Springs, Queensland, 4573 Australia
Address used since 01 Aug 2015
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Vic, 3000 Australia
Jane Frances Patterson - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 22 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2014
Daryl Herbert - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 19 Dec 2013
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2012
Steve M. - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 15 Oct 2012
Address: Tampa, Florida, 33607 United States
Address used since 18 Nov 2010
Trisha F. - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 15 Oct 2012
Address: Tampa, Florida, 33607 United States
Address used since 01 Feb 2012
Benjamin F. - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 01 Feb 2012
Address: Tampa, Florida, 33607 United States
Address used since 18 Nov 2010
Scott L. - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 01 Feb 2012
Address: Tampa, Florida, 33607 United States
Address used since 18 Nov 2010
James Pitzer Gills - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 10 Sep 2008
Address: 19 North Tarpon Springs, Florida 34689, United States,
Address used since 13 Mar 2006
Gellert Ivanson Trustee No 8 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 16 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 3 Limited
Level 1, 16-20 St Heliers Bay Road
Hobson Bay Boat Share Limited
Level 1, 16-20 St Heliers Bay Road
Ancona Management Limited
Suite 11, Level 1, 8 Turua Street
Ancona Properties Limited
Suite 11, Level 1, 8 Turua Street