Iles Marshall Investments Limited, a registered company, was started on 06 Jul 2017. 9429046226235 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 2 directors: William Norman Iles - an active director whose contract started on 06 Jul 2017,
John Keith Marshall - an active director whose contract started on 06 Jul 2017.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 1251 Fenton Street, Rotorua, 3010 (category: registered, physical).
Iles Marshall Investments Limited had been using 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua as their registered address until 07 Aug 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 31 Jul 2019 to 07 Aug 2020
Address: 1st Floor, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 03 Aug 2018 to 31 Jul 2019
Address: 99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Registered address used from 06 Jul 2017 to 03 Aug 2018
Address: 104 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Physical address used from 06 Jul 2017 to 03 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Marshall, John Keith |
Pukehangi Rotorua 3015 New Zealand |
06 Jul 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Iles, William Norman |
Koutu Rotorua 3010 New Zealand |
06 Jul 2017 - |
William Norman Iles - Director
Appointment date: 06 Jul 2017
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 08 Aug 2023
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 06 Jul 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 23 Jul 2019
John Keith Marshall - Director
Appointment date: 06 Jul 2017
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 06 Jul 2017
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