Ilumin Limited

Ilumin Limited, a registered company, was started on 03 Mar 1999. 9429037671112 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. The company has been managed by 6 directors: Suzanne Faye Kingsland-White - an active director whose contract began on 01 Apr 2001,
Catherine Rachel Tolley - an active director whose contract began on 03 Aug 2015,
Suzanne Gaye Mcpherson - an inactive director whose contract began on 01 Apr 2001 and was terminated on 31 Mar 2022,
Dianna Elizabeth Seeto - an inactive director whose contract began on 01 Apr 2006 and was terminated on 03 Aug 2011,
Catherine Ann Freear - an inactive director whose contract began on 01 Apr 2004 and was terminated on 26 Feb 2010.
Updated on 01 Mar 2024, our database contains detailed information about 5 addresses this company registered, namely: 79 Taranaki Street, Te Aro, Wellington, 6111 (office address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (records address) among others.
Ilumin Limited had been using 1St Floor, 93 Cuba Mall, Wellington as their registered address up to 03 Jul 2012.
Previous names used by this company, as we identified at BizDb, included: from 03 Mar 1999 to 20 Aug 2013 they were called Millar & Miller Limited.
A total of 101000 shares are allotted to 7 shareholders (5 groups). The first group includes 39600 shares (39.21%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 6400 shares (6.34%). Finally there is the 3rd share allocation (6400 shares 6.34%) made up of 1 entity.

Other active addresses

Address #4: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 06 Jan 2023

Principal place of activity

79 Taranaki Street, Te Aro, Wellington, 6111 New Zealand

Previous addresses

Address #1: 1st Floor, 93 Cuba Mall, Wellington New Zealand

Registered address used from 18 Sep 2000 to 03 Jul 2012

Address #2: 1st Floor, 93 Cuba Mall, Wellington

Registered address used from 12 Apr 2000 to 18 Sep 2000

Address #3: 1st Floor, 93 Cuba Mall, Wellington New Zealand

Physical address used from 04 Mar 1999 to 03 Jul 2012

Previous Shareholders

Suzanne Faye Kingsland-white - Director

Appointment date: 01 Apr 2001

Catherine Rachel Tolley - Director

Appointment date: 03 Aug 2015

Suzanne Gaye Mcpherson - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 31 Mar 2022

Dianna Elizabeth Seeto - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 03 Aug 2011

Catherine Ann Freear - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 26 Feb 2010

Diane Leonie Miller - Director (Inactive)

Appointment date: 03 Mar 1999

Termination date: 01 Apr 2006