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 4 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,
Matthew Leonard Malaghan - an active director whose contract began on 14 Mar 2025,
Christopher Dan Williams - an inactive director whose contract began on 02 Nov 1987 and was terminated on 31 Jul 2023.
Updated on 16 May 2025, 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: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3500000 | |||
| Individual | Malaghan, Graham Leonard |
St Heliers Auckland 1071 New Zealand |
31 Aug 1987 - |
Graham Leonard Malaghan - Director
Appointment date: 02 Nov 1987
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Aug 2024
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
Matthew Leonard Malaghan - Director
Appointment date: 14 Mar 2025
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Mar 2025
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
Cronadun Consulting Limited
26 Brandon Street
Brandon Street Practice Limited
Level 2
Npwf Holdings Limited
Level 8, Central House
Hbwf Holdings Limited
8th Floor, Central House
Horowhenua Energy Limited
Level 8, Central House
Castle Hill Wind Farm Limited
Level 8, Central House