Iol Holdings Limited, a registered company, was incorporated on 26 May 1998. 9429037846978 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been managed by 3 directors: Alan Richard Baillie Smythe - an active director whose contract began on 26 May 1998,
Anthony John James Agar - an inactive director whose contract began on 26 May 1998 and was terminated on 15 May 2020,
Robert Barry Whale - an inactive director whose contract began on 26 May 1998 and was terminated on 24 Jul 2013.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 2A Percy Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Iol Holdings Limited had been using 20 Inverary Avenue, Epsom, Auckland as their registered address up until 15 Dec 2020.
A total of 400 shares are allocated to 10 shareholders (5 groups). The first group consists of 55 shares (13.75 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 45 shares (11.25 per cent). Finally there is the next share allotment (200 shares 50 per cent) made up of 2 entities.
Previous addresses
Address: 20 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2000 to 15 Dec 2020
Address: 20 Inverary Avenue, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 20 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 26 May 1998 to 15 Dec 2020
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Whale, Michael John |
Parnell Auckland 1052 New Zealand |
26 May 1998 - |
Individual | Whale, Robert Barry |
Epsom Auckland |
26 May 1998 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Whale, Robert Barry |
Epsom Auckland |
26 May 1998 - |
Individual | Whale, Michael John |
Parnell Auckland 1052 New Zealand |
26 May 1998 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Smythe, Alan Richard Baillie |
Mount Eden Auckland 1024 New Zealand |
26 May 1998 - |
Individual | Agar, Anthony John James |
Lynmouth New Plymouth 4310 New Zealand |
26 May 1998 - |
Shares Allocation #4 Number of Shares: 55 | |||
Individual | Whale, Joanne Margaret |
Epsom Auckland |
26 May 1998 - |
Individual | Wilson, Douglas John |
Epsom Auckland |
26 May 1998 - |
Shares Allocation #5 Number of Shares: 45 | |||
Individual | Wilson, Douglas John |
Epsom Auckland |
26 May 1998 - |
Individual | Whale, Robert Barry |
Epsom Auckland |
26 May 1998 - |
Alan Richard Baillie Smythe - Director
Appointment date: 26 May 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2014
Anthony John James Agar - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 15 May 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Aug 2010
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 28 Aug 2018
Robert Barry Whale - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 24 Jul 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 May 1998
Rocket Kids Avondale Limited
27 Inverary Avenue
Pckc Limited
19 Kimberley Road
Andrew Nelson Consulting Limited
17 Kimberley Road
Christian Television Trust
14 Inverary Avenue
Kimberley Nominees Limited
4/15 Kimberley Road
Hakz Limited
11a Kimberley Road
Central Investments Limited
79 Ranfurly Road
Du Vin Investments Limited
81 Ranfurly Road
Hyde Lodge Investments Limited
311 Manukau Road
Rhinestone Baby Limited
Level 2, 408 Khyber Pass
Senior Trust Capital Limited
Level 2, 18 Broadway
T & K Murphy Limited
Level 1, 123 Manukau Road