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Illingworth & Co Limited

Type: NZ Limited Company (Ltd)
9429034818589
NZBN
1624135
Company Number
Registered
Company Status
Current address
97 Thompson Road
Rd 1
Warkworth 0981
New Zealand
Registered & physical & service address used since 29 Apr 2005

Illingworth & Co Limited, a registered company, was registered on 29 Apr 2005. 9429034818589 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Mark Illingworth - an active director whose contract began on 29 Apr 2005,
Brett Illingworth - an active director whose contract began on 29 Apr 2005.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 97 Thompson Road, Rd 1, Warkworth, 0981 (type: registered, physical).
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Illingworth, Mark Rd 1
Warkworth 1241
Individual Illingworth, Nicola Jayne Rd 1
Warkworth 1241

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Illingworth, Carla Lorraine Warkworth 1241

New Zealand
Individual Illingworth, Brett Warkworth 1241

New Zealand
Directors

Mark Illingworth - Director

Appointment date: 29 Apr 2005

Address: Rd 1, Warkworth 1241, 0981 New Zealand

Address used since 29 Apr 2005


Brett Illingworth - Director

Appointment date: 29 Apr 2005

Address: Warkworth, 0910 New Zealand

Address used since 10 Jun 2016

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