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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Waldron, John Gerard |
Rd 3 Alexandra 9393 New Zealand |
18 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waldron, Valentine Gerard |
Mosgiel |
18 Nov 2004 - 12 Jun 2007 |
Individual | Waldron, Stacey Anne |
Rd 3 Alexandra 9393 New Zealand |
18 Nov 2004 - 20 Jul 2022 |
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
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street
Big Yellow Limited
Level 1, 69 Tarbert Street
Coresus Farm Limited
Level 1, 69 Tarbert Street
Extreme Roofing Central Limited
Level 1, 69 Tarbert Street
Hamilton Runs Limited
Level 1, 69 Tarbert Street
Manapouri Downs Limited
69 Tarbert Street
Single Hill Limited
Level 1, 69 Tarbert Street