Ithica (nz) Limited
Type: NZ Limited Company (Ltd)Ithica (Nz) Limited (issued an NZ business identifier of 9429033067124) was launched on 26 Oct 2007. 7 addresess are currently in use by the company: 116 Ru Collin Road, Rd 4, Hastings, 4174 (type: delivery, postal). 912 Waimarama Road, Rd 12, Havelock North had been their registered address, up until 13 Dec 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Carpenter, Jillian Cecilia (a director) located at R.d. 4, Hastings postcode 4174. When considering the second group, a total of 2 shareholders hold 80% of all shares (exactly 80 shares); it includes
Carpenter, Garth Valentine (an individual) - located at R.d. 4, Hastings,
Carpenter, Jillian Cecilia (a director) - located at R.d. 4, Hastings. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Ru Collin Road, Rd 4, Hastings, 4174 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Dec 2012 |
| 116 Ru Collin Road, Rd 4, Hastings, 4174 | Registered & physical & service | 13 Dec 2012 |
| 116 Ru Collin Road, Rd 4, Hastings, 4174 | Delivery & postal & office | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth Valentine Carpenter
Rd 4, Hastings, 4174
Address used since 05 Dec 2012 |
Director | 26 Oct 2007 - current |
|
Jillian Cecilia Carpenter
Rd 4, Hastings, 4174
Address used since 05 Dec 2012 |
Director | 26 Oct 2007 - current |
| 116 Ru Collin Road , Rd 4 , Hastings , 4174 |
| Previous address | Type | Period |
|---|---|---|
| 912 Waimarama Road, Rd 12, Havelock North | Registered & physical | 20 Dec 2007 - 13 Dec 2012 |
| 12 Sunset Street, Taupo | Registered & physical | 26 Oct 2007 - 20 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Jillian Cecilia Director |
R.d. 4 Hastings 4174 |
29 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Garth Valentine Individual |
R.d. 4 Hastings 4174 |
26 Oct 2007 - current |
|
Carpenter, Jillian Cecilia Director |
R.d. 4 Hastings 4174 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham, Steven Individual |
Flaxmere Hastings 4120 |
28 Apr 2021 - 28 Apr 2021 |
|
Mcclaughry, Jillian Cecilia Individual |
Rd 12 Havelock North |
26 Oct 2007 - 13 Dec 2007 |
 |
Top Stock International Limited 116 Ru Collin Road |
|
Stm (new Zealand) Limited 111 Ru Collin Road |
|
Mca Consulting Limited 78 Ru Collin Road |
|
Gleneagles Properties Limited 77 Ru Collin Road |
|
Guerin Farms Limited 1 Ngatarawa Road |
|
Consolidated Helicopters Limited 1 Ngatarawa Road |