Ilico Apartments General Partner Limited, a registered company, was started on 29 Nov 2013. 9429041000113 is the number it was issued. "Residential property development (excluding construction)" (business classification L671180) is how the company is categorised. This company has been supervised by 8 directors: Evan Welch Davies - an active director whose contract began on 29 Nov 2013,
Steven Trevor Evans - an active director whose contract began on 13 Apr 2017,
Samuel Robert Rapson - an inactive director whose contract began on 28 Apr 2017 and was terminated on 16 Aug 2024,
Mark Broughton Weenink - an inactive director whose contract began on 13 Feb 2023 and was terminated on 06 Aug 2024,
Christopher Brian Hall - an inactive director whose contract began on 06 Dec 2019 and was terminated on 11 Nov 2022.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: service, registered).
Ilico Apartments General Partner Limited had been using Level 28, Pwc Tower, 188 Quay Street, Auckland as their registered address until 06 Jan 2020.
A total of 10000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000000 shares (50%).
Previous address
Address #1: Level 28, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2013 to 06 Jan 2020
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Fletcher Residential Limited Shareholder NZBN: 9429037625962 |
Penrose Auckland 1061 New Zealand |
29 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Stonefields Development Limited Shareholder NZBN: 9429030840898 |
95 Customhouse Quay Wellington 6011 New Zealand |
29 Nov 2013 - |
Evan Welch Davies - Director
Appointment date: 29 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2013
Steven Trevor Evans - Director
Appointment date: 13 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Apr 2017
Samuel Robert Rapson - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 16 Aug 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2017
Mark Broughton Weenink - Director (Inactive)
Appointment date: 13 Feb 2023
Termination date: 06 Aug 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Andrew Alan Webster - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2013
Graham Brockway Darlow - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 10 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Nov 2013
Kenneth Talatonu Lotu-iiga - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 10 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2015
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street
Altera Apartments General Partner Limited
Level 28, Pwc Tower
Fountain Group Limited
188 Quay Street
Kinmont Property Limited
Level 8, Pwc Tower
Todd Property Stonefields Apartments Limited
Level 28, Pricewaterhousecoopers Tower
Top Grafton Property Development Limited
188 Quay Street