If Only Limited, a registered company, was incorporated on 21 Jun 2005. 9429034693650 is the NZ business identifier it was issued. The company has been run by 3 directors: Fiona Elizabeth Campbell - an active director whose contract started on 21 Jun 2005,
Mark Campbell - an active director whose contract started on 25 Oct 2018,
Simon Peter Lawton - an inactive director whose contract started on 21 Jun 2005 and was terminated on 10 Feb 2017.
Last updated on 31 Jan 2024, the BizDb database contains detailed information about 1 address: 3911 State Highway 7, Rd 1, Ahaura, 7871 (types include: registered, physical).
If Only Limited had been using 64 High Street, Greymouth, Greymouth as their physical address up to 06 Jan 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 21 Jun 2005 to 25 Oct 2018 they were named Ikamatua Service Station (2005) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 64 High Street, Greymouth, Greymouth, 7805 New Zealand
Physical address used from 08 Sep 2011 to 06 Jan 2022
Address: 64 High Street, Greymouth, Greymouth, 7805 New Zealand
Registered address used from 29 Apr 2011 to 06 Jan 2022
Address: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Physical address used from 21 Jun 2005 to 08 Sep 2011
Address: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Registered address used from 21 Jun 2005 to 29 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Campbell, Fiona Elizabeth |
Rd 1 Blackball 7871 New Zealand |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Campbell, Mark |
Rd 1 Blackball 7871 New Zealand |
05 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawton, Simon Peter |
Rd 1 Blackball 7871 New Zealand |
21 Jun 2005 - 13 Feb 2017 |
Fiona Elizabeth Campbell - Director
Appointment date: 21 Jun 2005
Address: Rd 1, Blackball, 7871 New Zealand
Address used since 30 Apr 2015
Mark Campbell - Director
Appointment date: 25 Oct 2018
Address: Rd 1, Blackball, 7871 New Zealand
Address used since 25 Oct 2018
Simon Peter Lawton - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 10 Feb 2017
Address: Rd 1, Blackball, 7871 New Zealand
Address used since 30 Apr 2015
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