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If Only Limited

Type: NZ Limited Company (Ltd)
9429034693650
NZBN
1651381
Company Number
Registered
Company Status
Current address
3911 State Highway 7
Rd 1
Ahaura 7871
New Zealand
Registered & physical & service address used since 06 Jan 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Campbell, Fiona Elizabeth Rd 1
Blackball
7871
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Campbell, Mark Rd 1
Blackball
7871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawton, Simon Peter Rd 1
Blackball
7871
New Zealand
Directors

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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