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Ithiel Limited

Type: NZ Limited Company (Ltd)
9429035069249
NZBN
1579063
Company Number
Registered
Company Status
89397731
GST Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 27 Mar 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Postal & office & delivery address used since 18 Mar 2021
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 05 Apr 2023

Ithiel Limited, a registered company, was incorporated on 18 Nov 2004. 9429035069249 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company was categorised. This company has been run by 2 directors: John Gerard Waldron - an active director whose contract started on 18 Nov 2004,
Stacey Anne Waldron - an inactive director whose contract started on 18 Nov 2004 and was terminated on 19 Jul 2022.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, postal).
Ithiel Limited had been using C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 as their registered address up to 27 Mar 2013.
Former names used by the company, as we managed to find at BizDb, included: from 03 Jul 2007 to 27 Jul 2007 they were called I Thiel Limited, from 18 Nov 2004 to 03 Jul 2007 they were called Michael Peak (2004) Limited.
One entity owns all company shares (exactly 10000 shares) - Waldron, John Gerard - located at 9320, Rd 3, Alexandra.

Addresses

Principal place of activity

Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand


Previous addresses

Address #1: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered address used from 10 May 2010 to 27 Mar 2013

Address #2: Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Str, Alexandra 9320 New Zealand

Physical address used from 10 May 2010 to 27 Mar 2013

Address #3: Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch

Physical & registered address used from 19 Mar 2009 to 10 May 2010

Address #4: Lowe & Associates, 145 Tancred St, Ashburton

Physical & registered address used from 07 Apr 2006 to 19 Mar 2009

Address #5: Md Lowe & Associates, 145 Tancred Street, Ashburton

Registered & physical address used from 18 Nov 2004 to 07 Apr 2006

Contact info
64 27 5543469
15 Mar 2019 Phone
ithiel@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Waldron, John Gerard Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldron, Valentine Gerard Mosgiel
Individual Waldron, Stacey Anne Rd 3
Alexandra
9393
New Zealand
Directors

John Gerard Waldron - Director

Appointment date: 18 Nov 2004

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 20 Jul 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 01 Mar 2017


Stacey Anne Waldron - Director (Inactive)

Appointment date: 18 Nov 2004

Termination date: 19 Jul 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 01 Mar 2017

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