Iti Nz Limited, a registered company, was launched on 11 Dec 1986. 9429039666970 is the NZ business identifier it was issued. "Timber wholesaling" (business classification F333110) is how the company was categorised. The company has been managed by 2 directors: Paul Cecil Shadbolt - an active director whose contract began on 14 Feb 1989,
Thomas Edward Harold - an inactive director whose contract began on 14 Feb 1989 and was terminated on 27 May 1999.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 18 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
26 Keeling Road, Henderson, Auckland, 0612 (physical address),
26 Keeling Road, Henderson, Auckland, 0612 (service address),
Po Box 221, Five Dock, Nsw, 2046 (postal address) among others.
Iti Nz Limited had been using 316-322 Queen Street, Masterton as their registered address up until 14 Mar 2022.
Former names for this company, as we established at BizDb, included: from 06 Apr 2017 to 26 Mar 2019 they were called Iti (Nz) Limited, from 04 Oct 2000 to 06 Apr 2017 they were called Cooling Tower Fabrications Limited and from 11 Dec 1986 to 04 Oct 2000 they were called International Timber Imports (N.z.) Limited.
A total of 8400000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2040 shares (0.02 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8397960 shares (99.98 per cent).
Other active addresses
Address #4: 26 Keeling Road, Henderson, Auckland, 0612 New Zealand
Physical & service address used from 14 Mar 2022
Principal place of activity
64 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 14 Mar 2022
Address #2: 64 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 12 Dec 2019 to 21 Oct 2021
Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 10 Oct 2019 to 12 Dec 2019
Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 27 Sep 2019 to 12 Dec 2019
Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 30 Aug 2018 to 10 Oct 2019
Address #6: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 30 Aug 2018 to 27 Sep 2019
Address #7: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 28 Feb 2012 to 30 Aug 2018
Address #8: 41 Perry Street, Masterton New Zealand
Physical address used from 01 Sep 1999 to 28 Feb 2012
Address #9: 27a Mains Avenue, Whangarei
Physical address used from 01 Sep 1999 to 01 Sep 1999
Address #10: 27a Mains Avenue, Whangarei New Zealand
Registered address used from 13 Mar 1993 to 30 Aug 2018
Address #11: 3 Central Ave, Whangarei
Registered address used from 12 Mar 1993 to 13 Mar 1993
Basic Financial info
Total number of Shares: 8400000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2040 | |||
Other (Other) | Iti Nsw Pty Limited |
Five Dock Nsw 2046 Australia |
26 Mar 2019 - |
Shares Allocation #2 Number of Shares: 8397960 | |||
Other (Other) | Iti Nsw Pty Limited |
Five Dock Nsw 2046 Australia |
26 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volage Consultants Limited Shareholder NZBN: 9429039551290 Company Number: 361763 |
28 Feb 2018 - 26 Mar 2019 | |
Individual | Shadbolt, Paul Cecil |
Fitzroy Falls Nsw 2577 Australia |
11 Dec 1986 - 28 Feb 2018 |
Entity | Volage Consultants Limited Shareholder NZBN: 9429039551290 Company Number: 361763 |
116 Harris Road, East Tamaki Auckland 2140 New Zealand |
28 Feb 2018 - 26 Mar 2019 |
Ultimate Holding Company
Paul Cecil Shadbolt - Director
Appointment date: 14 Feb 1989
ASIC Name: P.s. Funding Worldwide Pty Ltd
Address: Five Dock, Nsw, 2046 Australia
Address: Fitzroy Falls, Nsw 2577, Australia
Address used since 06 May 2015
Address: Five Dock, Nsw, 2046 Australia
Thomas Edward Harold - Director (Inactive)
Appointment date: 14 Feb 1989
Termination date: 27 May 1999
Address: Whangarei,
Address used since 14 Feb 1989
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