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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Robins, Cynthia Anne |
Blackball Grey District 7804 New Zealand |
11 Jul 2000 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Lemmon, Philip Darryl |
Blackball Grey District 7804 New Zealand |
11 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mgh Trustees Limited | 11 Jul 2000 - 12 Aug 2015 | |
Other | Null - Mgh Trustees Limited | 11 Jul 2000 - 12 Aug 2015 |
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
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