Iena Investments Limited, a registered company, was registered on 31 Aug 1987. 9429039571588 is the NZBN it was issued. The company has been run by 3 directors: Graham Leonard Malaghan - an active director whose contract began on 02 Nov 1987,
Aaron Charles Carter - an active director whose contract began on 31 Jul 2023,
Christopher Dan Williams - an inactive director whose contract began on 02 Nov 1987 and was terminated on 31 Jul 2023.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Iena Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up to 10 Dec 2019.
A single entity controls all company shares (exactly 3500000 shares) - Malaghan, Graham Leonard - located at 1051, St Heliers, Auckland.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 28 Feb 2019 to 10 Dec 2019
Address: Lev 16, 10 Brandon Street, Wellington New Zealand
Registered & physical address used from 26 Oct 2005 to 28 Feb 2019
Address: Deloitte, 61 Molesworth St, Wellington
Physical & registered address used from 07 Mar 2005 to 26 Oct 2005
Address: Dekioutte Touche Tahmatsu, 61 Molesworth Street, Wellington 6000
Registered address used from 07 Mar 1994 to 07 Mar 2005
Address: C/- Deloitte Ross Tahmatsu, 61 Molesworth Street, Wellington 6000
Registered address used from 07 Mar 1994 to 07 Mar 1994
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington 6000
Physical address used from 20 Feb 1992 to 07 Mar 2005
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3500000 | |||
Individual | Malaghan, Graham Leonard |
St Heliers Auckland New Zealand |
31 Aug 1987 - |
Graham Leonard Malaghan - Director
Appointment date: 02 Nov 1987
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2004
Aaron Charles Carter - Director
Appointment date: 31 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 31 Jul 2023
Christopher Dan Williams - Director (Inactive)
Appointment date: 02 Nov 1987
Termination date: 31 Jul 2023
Address: Plimmerton, Wellington, 5026 New Zealand
Address used since 29 Feb 2016
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