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I L & L A Properties Limited

Type: NZ Limited Company (Ltd)
9429034501245
NZBN
1707002
Company Number
Registered
Company Status
Current address
Unit 9
30 Beach Road
Urenui 4377
New Zealand
Physical & registered & service address used since 13 Mar 2020

I L & L A Properties Limited, a registered company, was registered on 25 Oct 2005. 9429034501245 is the number it was issued. The company has been supervised by 2 directors: Lindy Anne Macdiarmid - an active director whose contract started on 25 Oct 2005,
Ian Leslie Hay - an active director whose contract started on 25 Oct 2005.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 30 Beach Road, Urenui, 4377 (category: physical, registered).
I L & L A Properties Limited had been using Unit 9, Waiti Camp, Beach Road, New Plymouth as their physical address until 13 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: Unit 9, Waiti Camp, Beach Road, New Plymouth, 4377 New Zealand

Physical & registered address used from 14 Feb 2020 to 13 Mar 2020

Address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered & physical address used from 15 Feb 2019 to 14 Feb 2020

Address: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 20 Feb 2012 to 15 Feb 2019

Address: Horton & Co Ltd, 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 05 Feb 2010 to 20 Feb 2012

Address: C/-jordan Horton & Co Ltd, 141 Powderham Road, New Plymouth

Registered address used from 20 Feb 2009 to 05 Feb 2010

Address: C/-8 Baring Terrace, New Plymouth New Zealand

Physical address used from 25 Oct 2005 to 20 Feb 2012

Address: C/-8 Baring Terrace, New Plymouth

Registered address used from 25 Oct 2005 to 20 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Macdiarmid, Lindy Anne 30 Beach Road
Urenui
4377
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hay, Ian Leslie 30 Beach Road
Urenui
4377
New Zealand
Directors

Lindy Anne Macdiarmid - Director

Appointment date: 25 Oct 2005

Address: 30 Beach Road, Urenui, 4377 New Zealand

Address used since 05 Mar 2020

Address: 30 Beach Road, Urenui, 4377 New Zealand

Address used since 05 Feb 2020

Address: New Plymouth, Lower Vogeltown, 4310 New Zealand

Address used since 04 Feb 2014


Ian Leslie Hay - Director

Appointment date: 25 Oct 2005

Address: Beach Road, Urenui, 4377 New Zealand

Address used since 05 Feb 2020

Address: 30 Beach Road, Urenui, 4377 New Zealand

Address used since 05 Mar 2020

Address: New Plymouth, Lower Vogeltown, 4310 New Zealand

Address used since 04 Feb 2014