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Iles Marshall Investments Limited

Type: NZ Limited Company (Ltd)
9429046226235
NZBN
6330509
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1251 Fenton Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 07 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Marshall, John Keith Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Iles, William Norman Koutu
Rotorua
3010
New Zealand
Directors

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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