Initio Holdings Limited was incorporated on 23 Mar 1999 and issued an NZBN of 9429037637903. The registered LTD company has been run by 11 directors: Lesley Robyn Donovan - an active director whose contract began on 01 Oct 2009,
Donald Reid Brebner - an active director whose contract began on 24 Feb 2016,
Donald Reid Brebner - an active director whose contract began on 22 Aug 2016,
Raewyn Jeanne Brebner - an inactive director whose contract began on 01 Sep 2008 and was terminated on 24 Feb 2016,
Geoffrey Wayne Schunselaar - an inactive director whose contract began on 11 May 2009 and was terminated on 21 Jul 2014.
According to our information (last updated on 29 Oct 2020), this company filed 1 address: 27 Huia Road, Otahuhu, Auckland 1640 (type: physical, registered).
Up until 19 Jul 2006, Initio Holdings Limited had been using 27 Huia Road, Otahuhu as their registered address.
BizDb found other names for this company: from 23 Mar 1999 to 15 May 2001 they were called Number Twenty Seven Limited.
A total of 1000000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000000 shares are held by 3 entities, namely:
Lesley Donovan (a director) located at Bucklands Beach, Auckland postcode 2012,
Keith Baillie (an individual) located at Half Moon Bay, Auckland postcode 2012,
Baillie Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. Initio Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
27 Huia Road, Otahuhu, Auckland, 1640 New Zealand
Previous addresses
Address: 27 Huia Road, Otahuhu
Registered address used from 12 Apr 2000 to 19 Jul 2006
Address: 27 Huia Road, Otahuhu, Auckland
Physical address used from 24 Mar 1999 to 24 Mar 1999
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 31 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Lesley Robyn Donovan |
Bucklands Beach Auckland 2012 New Zealand |
20 Dec 2010 - |
Individual | Keith Cameron Baillie |
Half Moon Bay Auckland 2012 New Zealand |
05 Sep 2017 - |
Entity (NZ Limited Company) | Baillie Trustees Limited Shareholder NZBN: 9429047101609 |
Ellerslie Auckland 1051 New Zealand |
30 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jean Baillie |
Bucklands Beach Manukau 2012 New Zealand |
23 Mar 1999 - 30 Jan 2019 |
Individual | Keith Cameron Bailey |
Half Moon Bay Auckland 2012 New Zealand |
04 Sep 2017 - 05 Sep 2017 |
Individual | Donald Reid Brebner |
Farm Cove Auckland 2012 New Zealand |
24 Aug 2016 - 27 Feb 2017 |
Individual | Raewyn Jeanne Brebner |
Pakuranga Auckland 2012 New Zealand |
20 Dec 2010 - 24 Aug 2016 |
Individual | Ian Cameron Baillie |
Bucklands Beach Manukau 2012 New Zealand |
23 Mar 1999 - 20 Dec 2010 |
Individual | Kerriann Margaret Mcnab |
Manurewa Manukau 2102 |
20 Apr 2007 - 19 Sep 2008 |
Individual | Michael John Mcleod |
Rd 3, Kaukapakapa |
20 Apr 2007 - 27 Aug 2008 |
Individual | Michael John Mcleod |
Blockhouse Bay Auckland 0600 |
23 Mar 1999 - 27 Aug 2008 |
Individual | Sharryn Alexandra Mcnab |
Manurewa Manukau 2102 |
20 Apr 2007 - 19 Sep 2008 |
Individual | Lance Brett Craigie |
R D 3 Albany 0793 |
20 Apr 2007 - 27 Aug 2008 |
Individual | Glenda Jane Mcleod |
R D 3 Kaukapakapa 0873 |
20 Apr 2007 - 19 Sep 2008 |
Individual | Anna Teresa Mcleod |
Titirangi Waitakere 0604 |
20 Apr 2007 - 30 Jul 2007 |
Individual | Kenneth Malcolm Howard |
Hillsborough Auckland |
23 Mar 1999 - 04 Jul 2005 |
Individual | Darrell Ian Mcleod |
Blockhouse Bay Auckland 0600 |
23 Mar 1999 - 30 Jul 2007 |
Individual | Gregory Victor Miller |
Blockhouse Bay Auckland 0600 |
23 Mar 1999 - 27 Aug 2008 |
Individual | John Mcleod |
Blockhouse Bay Auckland 0600 |
23 Mar 1999 - 27 Aug 2008 |
Individual | Andrew Robert Bullions |
Birkdale Auckland |
23 Mar 1999 - 09 Sep 2004 |
Individual | N K Mccarthy |
Bucklands Beach Auckland |
23 Mar 1999 - 09 Sep 2004 |
Individual | Michael Mcleod |
R D 3 Kaukapakapa 0873 |
23 Mar 1999 - 19 Sep 2008 |
Individual | A C Montgomery |
Bucklands Beach Auckland |
23 Mar 1999 - 09 Sep 2004 |
Individual | Darrell Ian Mcleod |
R D 3 Albany 0793 |
20 Apr 2007 - 30 Jul 2007 |
Individual | Darrell Ian Mcleod |
Titirangi Waitakere 0604 |
23 Mar 1999 - 30 Jul 2007 |
Individual | Norman Frank Haynes |
Papatoetoe Auckland |
23 Mar 1999 - 04 Jul 2005 |
Director | Raewyn Jeanne Brebner |
Pakuranga Auckland 2012 New Zealand |
20 Dec 2010 - 24 Aug 2016 |
Individual | J Baillie |
Bucklands Beach Auckland |
23 Mar 1999 - 09 Sep 2004 |
Individual | Lance Brett Craigie |
Massey Auckland |
23 Mar 1999 - 20 Apr 2007 |
Individual | Peter George Mcnab |
Manurewa Manukau 2102 |
23 Mar 1999 - 19 Sep 2008 |
Individual | Peter John Mcnab |
Manurewa Auckland |
23 Mar 1999 - 09 Sep 2004 |
Individual | Alan Ephraim Rubin |
West Harbour Waitakere 0618 |
04 Jul 2005 - 19 Sep 2008 |
Individual | Michael John Mcleod |
Rd 3, Kaukapakapa |
20 Apr 2007 - 27 Aug 2008 |
Lesley Robyn Donovan - Director
Appointment date: 01 Oct 2009
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 Oct 2010
Donald Reid Brebner - Director
Appointment date: 24 Feb 2016
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 24 Feb 2016
Donald Reid Brebner - Director
Appointment date: 22 Aug 2016
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 22 Aug 2016
Raewyn Jeanne Brebner - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 24 Feb 2016
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 20 Dec 2010
Geoffrey Wayne Schunselaar - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 21 Jul 2014
Address: Mairangi Bay,
Address used since 11 May 2009
Alan Charles Montgomery - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 06 Nov 2013
Address: Papakura 2110, 2582 New Zealand
Address used since 30 Jul 2007
David Stuart John Blakey - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 01 Apr 2011
Address: St Heliers, Auckland 1071,
Address used since 30 Jul 2007
Ian Cameron Baillie - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 02 Feb 2010
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 30 Jul 2007
John Mcleod - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 25 Aug 2008
Address: Blockhouse Bay, Auckland 0600,
Address used since 30 Jul 2007
Darrell Ian Mcleod - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 16 May 2008
Address: Titirangi, Waitakere 0604,
Address used since 30 Jul 2007
Michael Thomas Buddle - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 24 Aug 2000
Address: Milford, Auckland,
Address used since 23 Mar 1999
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