Iholdings Limited was started on 16 Feb 2016 and issued a business number of 9429042179252. This registered LTD company has been managed by 3 directors: Mark Unwin - an active director whose contract started on 16 Feb 2016,
Martyn Pomeroy - an active director whose contract started on 16 Feb 2016,
Mark Rushworth - an inactive director whose contract started on 01 Jul 2017 and was terminated on 14 Jun 2018.
As stated in our information (updated on 22 Mar 2024), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (types include: registered, physical).
A total of 95800 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 47899 shares are held by 2 entities, namely:
Unwin, Mark (a director) located at Stanley Point, Auckland postcode 0624,
Unwin, Rachel (an individual) located at Stanley Point, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Unwin, Mark - located at Springlands, Blenheim.
The next share allotment (47899 shares, 50%) belongs to 2 entities, namely:
Pomeroy, Martyn, located at Campbells Bay, Auckland (a director),
Pomeroy, Sara, located at Campbells Bay, Auckland (an individual). Iholdings Limited was classified as "Investment company operation" (ANZSIC K624050).
Basic Financial info
Total number of Shares: 95800
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47899 | |||
| Director | Unwin, Mark |
Stanley Point Auckland 0624 New Zealand |
16 Feb 2016 - |
| Individual | Unwin, Rachel |
Stanley Point Auckland 0624 New Zealand |
16 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Unwin, Mark |
Springlands Blenheim 7201 New Zealand |
16 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 47899 | |||
| Director | Pomeroy, Martyn |
Campbells Bay Auckland 0630 New Zealand |
16 Feb 2016 - |
| Individual | Pomeroy, Sara |
Campbells Bay Auckland 0630 New Zealand |
16 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Pomeroy, Martyn |
Campbells Bay Auckland 0630 New Zealand |
16 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foote, Simon |
Ponsonby Auckland 1011 New Zealand |
16 Feb 2016 - 17 Jul 2017 |
| Individual | Rushworth, Mark |
Devonport Auckland 0624 New Zealand |
31 Aug 2017 - 30 Aug 2018 |
| Individual | Rushworth, Sally |
Devonport Auckland 0624 New Zealand |
31 Aug 2017 - 30 Aug 2018 |
Mark Unwin - Director
Appointment date: 16 Feb 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 30 Aug 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 16 Feb 2016
Martyn Pomeroy - Director
Appointment date: 16 Feb 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2016
Mark Rushworth - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 14 Jun 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2017
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