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Itac Limited

Type: NZ Limited Company (Ltd)
9429035005803
NZBN
1591955
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
Gardiner Reaney
Cnr Browning & Byron Streets
Napier New Zealand
Registered & physical & service address used since 17 Jan 2005
Gardiner Reaney
Cnr Browning & Byron Streets
Napier
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Jan 2005
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Itac Limited, a registered company, was registered on 17 Jan 2005. 9429035005803 is the NZ business number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was categorised. The company has been managed by 3 directors: Patrick Raymond Horgan - an active director whose contract started on 17 Jan 2005,
Mark Douglas Horgan - an active director whose contract started on 17 Jan 2005,
Cherryl-Ann Horgan - an inactive director whose contract started on 17 Jan 2005 and was terminated on 19 Mar 2007.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Gardiner Reaney, Cnr Browning & Byron Streets, Napier (registered address),
Gardiner Reaney, Cnr Browning & Byron Streets, Napier (other address) among others.
Other names for this company, as we managed to find at BizDb, included: from 17 Jan 2005 to 03 Nov 2016 they were called Itac Distributors Limited.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent). Finally we have the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

35 Hales Road, Rd 3, Napier, 4183 New Zealand

Contact info
64 21 470092
Phone
pat@itac.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Rotorua
3010
New Zealand
Individual Horgan, Mark Douglas Meeanee
Rd 3, Napier
Shares Allocation #2 Number of Shares: 50
Individual Lunn, Stephen Peter Napier

New Zealand
Individual Horgan, Cherryl-ann Meeanee
Rd 3, Napier
Individual Horgan, Patrick Raymond Meeanee
R D 3, Napier
Shares Allocation #3 Number of Shares: 5
Individual Horgan, Mark Douglas Meeanee
Rd 3, Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reaney, Stephen Hugh Orr Napier

New Zealand
Individual Donaldson, Shayne Wendy Rotorua
Individual Lane, Jonathan Fraancis Rotorua

New Zealand
Individual Horgan, Patrick Raymond Meeanee
Rd 3, Napier
Entity Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Company Number: 1756951
Individual Lane, Jonathan Fraancis Rotorua

New Zealand
Entity Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Company Number: 1756951
Individual Horgan, Mark Douglas Meeanee
Rd 3, Napier
Directors

Patrick Raymond Horgan - Director

Appointment date: 17 Jan 2005

Address: Rd 3, Napier, 4183 New Zealand

Address used since 07 May 2010


Mark Douglas Horgan - Director

Appointment date: 17 Jan 2005

Address: Te Awa, Napier, 4110 New Zealand

Address used since 12 May 2021

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 20 May 2016


Cherryl-ann Horgan - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 19 Mar 2007

Address: Meeanee, Rd 3, Napier,

Address used since 17 Jan 2005

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