Ikaria Leeward Limited, a registered company, was started on 02 Oct 2015. 9429042006381 is the number it was issued. The company has been supervised by 2 directors: Michael Stephenson Daly - an active director whose contract started on 02 Oct 2015,
Gary Allen Payne - an active director whose contract started on 03 Nov 2015.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 15 Vogler Drive, Wiri, Auckland, 2104 (category: registered, physical).
Ikaria Leeward Limited had been using 11 Forge Way, Mount Wellington, Auckland as their registered address until 30 Aug 2018.
Former names for this company, as we identified at BizDb, included: from 01 Oct 2015 to 14 Oct 2015 they were named Duffett 2015 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 11 Forge Way, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 02 Oct 2015 to 30 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ikaria Holdings Limited Shareholder NZBN: 9429042004615 |
Pukekohe Pukekohe 2120 New Zealand |
01 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Leeward Investments Limited Shareholder NZBN: 9429042002819 |
Mount Wellington Auckland 1072 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daly, Michael Stephenson |
Glendowie Auckland 1071 New Zealand |
02 Oct 2015 - 01 Dec 2015 |
Michael Stephenson Daly - Director
Appointment date: 02 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Oct 2015
Gary Allen Payne - Director
Appointment date: 03 Nov 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Apr 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Apr 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Nov 2015
Rcc Commercial Limited
11 Forge Way
Rcc Education Limited
11 Forge Way
Rcc Healthcare Limited
11 Forge Way
Rcc Remediate Limited
11 Forge Way
Othello Trading Co. Limited
11 Forge Way
Forge Way Holdings Limited
11 Forge Way