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Idaway Holdings Limited

Type: NZ Limited Company (Ltd)
9429037203924
NZBN
1047345
Company Number
Registered
Company Status
Current address
26 Hart Street
Blackball
Blackball 7804
New Zealand
Physical & service & registered address used since 09 Dec 2014

Idaway Holdings Limited was registered on 11 Jul 2000 and issued an NZ business number of 9429037203924. This registered LTD company has been managed by 2 directors: Cyntia Anne Robins - an active director whose contract began on 11 Jul 2000,
Philip Darryl Lemmon - an active director whose contract began on 11 Jul 2000.
As stated in BizDb's database (updated on 26 Feb 2024), this company uses 1 address: 26 Hart Street, Blackball, Blackball, 7804 (category: physical, service).
Up until 09 Dec 2014, Idaway Holdings Limited had been using Building 3, 106L Bush Road, Rosedale, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Robins, Cynthia Anne (an individual) located at Blackball, Grey District postcode 7804.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Lemmon, Philip Darryl - located at Blackball, Grey District.

Addresses

Previous addresses

Address: Building 3, 106l Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Mar 2013 to 09 Dec 2014

Address: 54 Jeffs Road, R D 4, Albany New Zealand

Registered address used from 20 Aug 2002 to 04 Mar 2013

Address: 54 Jeffs Road, R D 4, Albany New Zealand

Physical address used from 11 Jul 2000 to 04 Mar 2013

Address: 18 Kiteroa Terrace, Rothesay Bay, Auckland

Registered address used from 11 Jul 2000 to 20 Aug 2002

Address: 18 Kiteroa Terrace, Rothesay Bay, Auckland

Physical address used from 11 Jul 2000 to 11 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Robins, Cynthia Anne Blackball
Grey District
7804
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Lemmon, Philip Darryl Blackball
Grey District
7804
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mgh Trustees Limited
Other Null - Mgh Trustees Limited
Directors

Cyntia Anne Robins - Director

Appointment date: 11 Jul 2000

Address: Blackball, Grey District, 7804 New Zealand

Address used since 22 Feb 2013


Philip Darryl Lemmon - Director

Appointment date: 11 Jul 2000

Address: Blackball, Grey District, 7804 New Zealand

Address used since 22 Feb 2013