Ipl NZ Limited
Type: NZ Limited Company (Ltd)Ipl Nz Limited (issued an NZ business number of 9429032273908) was registered on 26 May 2009. 4 addresses are currently in use by the company: 89 Messenger Road, Rd 3, Silverdale, 0993 (type: physical, registered). 398 Lake Road, Takapuna, Auckland, Nz had been their physical address, up until 20 Sep 2021. 79 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 59 shares (74.68% of shares), namely:
Platts-Mills, Marcus (an individual) located at Rd3, Silverdale,
Platts-Mills, Sarah Pamela (an individual) located at Rd 3, Silverdale postcode 0993. When considering the second group, a total of 3 shareholders hold 25.32% of all shares (exactly 20 shares); it includes
Perry, John (an individual) - located at Herne Bay, Auckland,
Cranshaw, Nicola (an individual) - located at Herne Bay, Auckland,
Cranshaw, Isaac (an individual) - located at Herne Bay, Auckland. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 398 Lake Road, Takapuna, Auckland, Nz | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2009 |
| 89 Messenger Road, Rd 3, Silverdale, 0993 | Physical & registered & service | 20 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Platts-mills
Rd 3, Silverdale, 0993
Address used since 12 Apr 2010 |
Director | 26 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 398 Lake Road, Takapuna, Auckland, Nz | Physical & registered | 26 May 2009 - 20 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platts-mills, Marcus Individual |
Rd3 Silverdale |
26 May 2009 - current |
|
Platts-mills, Sarah Pamela Individual |
Rd 3 Silverdale 0993 |
24 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, John Individual |
Herne Bay Auckland |
29 Mar 2010 - current |
|
Cranshaw, Nicola Individual |
Herne Bay Auckland |
29 Mar 2010 - current |
|
Cranshaw, Isaac Individual |
Herne Bay Auckland |
29 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, William Richard Fitzherbert Individual |
Manly Hibiscus Coats, Auckland |
26 May 2009 - 24 Apr 2011 |
 |
John D'anvers Architects Limited Turner Hopkins |
|
Endow Nominees Limited 400 Lake Road |
|
Endow Limited 400 Lake Road |
|
Nh Trustees No.8 Limited 400 Lake Road |
|
Nh Trustees No.7 Limited 400 Lake Road |
|
Nh Trustees No.6 Limited 400 Lake Road |