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.
Principal place of activity
35 Hales Road, Rd 3, Napier, 4183 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2006) Limited Shareholder NZBN: 9429034347904 |
Rotorua 3010 New Zealand |
05 Feb 2010 - |
Individual | Horgan, Mark Douglas |
Meeanee Rd 3, Napier |
05 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lunn, Stephen Peter |
Napier New Zealand |
04 May 2006 - |
Individual | Horgan, Cherryl-ann |
Meeanee Rd 3, Napier |
04 May 2006 - |
Individual | Horgan, Patrick Raymond |
Meeanee R D 3, Napier |
04 May 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Horgan, Mark Douglas |
Meeanee Rd 3, Napier New Zealand |
17 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reaney, Stephen Hugh Orr |
Napier New Zealand |
04 May 2006 - 21 Feb 2022 |
Individual | Donaldson, Shayne Wendy |
Rotorua |
15 Nov 2006 - 16 Sep 2009 |
Individual | Lane, Jonathan Fraancis |
Rotorua New Zealand |
05 Feb 2010 - 06 May 2022 |
Individual | Horgan, Patrick Raymond |
Meeanee Rd 3, Napier |
17 Jan 2005 - 15 May 2008 |
Entity | Mokoia Trustees (2006) Limited Shareholder NZBN: 9429034347904 Company Number: 1756951 |
15 Nov 2006 - 16 Sep 2009 | |
Individual | Lane, Jonathan Fraancis |
Rotorua New Zealand |
05 Feb 2010 - 06 May 2022 |
Entity | Mokoia Trustees (2006) Limited Shareholder NZBN: 9429034347904 Company Number: 1756951 |
15 Nov 2006 - 16 Sep 2009 | |
Individual | Horgan, Mark Douglas |
Meeanee Rd 3, Napier |
04 May 2006 - 16 Sep 2009 |
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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