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Iol Holdings Limited

Type: NZ Limited Company (Ltd)
9429037846978
NZBN
907558
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2a Percy Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 15 Dec 2020

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.

Addresses

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

Contact info
helen@helenprice.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55
Individual Whale, Michael John Parnell
Auckland
1052
New Zealand
Individual Whale, Robert Barry Epsom
Auckland
Shares Allocation #2 Number of Shares: 45
Individual Whale, Robert Barry Epsom
Auckland
Individual Whale, Michael John Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Smythe, Alan Richard Baillie Mount Eden
Auckland
1024
New Zealand
Individual Agar, Anthony John James Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 55
Individual Whale, Joanne Margaret Epsom
Auckland
Individual Wilson, Douglas John Epsom
Auckland
Shares Allocation #5 Number of Shares: 45
Individual Wilson, Douglas John Epsom
Auckland
Individual Whale, Robert Barry Epsom
Auckland
Directors

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

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