Idonea Investments Limited, a registered company, was started on 24 Jun 1994. 9429038661990 is the NZBN it was issued. This company has been managed by 3 directors: Mark Mckearney - an active director whose contract started on 03 Jan 2011,
James Mckearney - an active director whose contract started on 03 Feb 2011,
John Mckearney - an inactive director whose contract started on 24 Jun 1994 and was terminated on 21 May 2013.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 450C Remuera Road, Remuera, Auckland, 1050 (category: office, delivery).
Idonea Investments Limited had been using 11/160 Broadway, Newmarket, Auckland as their registered address up until 25 Jul 2013.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 5000 shares (50%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: Po Box 28189, Remuera, Auckland, 1541 New Zealand
Postal address used from 04 Jul 2019
Principal place of activity
450c Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 11/160 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Feb 2011 to 25 Jul 2013
Address #2: 13c Omahu Road, Remuera, Auckland New Zealand
Physical address used from 15 Jul 1998 to 11 Feb 2011
Address #3: 13c Omahu Road, Remuera, Auckland New Zealand
Registered address used from 26 Jun 1997 to 11 Feb 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Mckearney, James |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
24 Jun 1994 - |
Director | Mckearney, Mark |
Freemans Bay Auckland 1011 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
24 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckearney, John |
Remuera Auckland 1050 New Zealand |
24 Jun 1994 - 21 May 2013 |
Individual | Gibson, Donald Mckenzie |
Remuera |
24 Jun 1994 - 21 May 2013 |
Individual | Gibson, Donald Mckenzie |
Remuera |
24 Jun 1994 - 21 May 2013 |
Individual | Gibson, Donald Mckenzie |
Remuera |
24 Jun 1994 - 21 May 2013 |
Mark Mckearney - Director
Appointment date: 03 Jan 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2013
James Mckearney - Director
Appointment date: 03 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2013
John Mckearney - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 21 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2011
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