Illawarra Limited
Type: NZ Limited Company (Ltd)Illawarra Limited (issued an NZBN of 9429034016367) was registered on 29 Jun 2006. 4 addresses are currently in use by the company: 153 Main Road, Makaraka, Gisborne, 4071 (type: registered, physical). 635 Awapuni Road, Rd 1, Gisborne had been their physical address, up until 17 Nov 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
De Lautour, Raewyn (an individual) located at Rd 1, Gisborne postcode 4071,
De Lautour, Allan Colquhoun (an individual) located at Gisborne, Gisborne postcode 4010. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
De Lautour, Allan Colquhoun (an individual) - located at Gisborne, Gisborne,
Egan, Natalya (an individual) - located at Rd 1, Gisborne,
Egan, Timothy John (an individual) - located at Rd 1, Gisborne. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 635 Awapuni Road, Rd 1,, Gisborne | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jun 2006 |
| 153 Main Road, Makaraka, Gisborne, 4071 | Registered & physical & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Egan
Rd 1, Gisborne, 4071
Address used since 01 Nov 2019
Lytton West, Gisborne, 4010
Address used since 21 Nov 2016 |
Director | 29 Jun 2006 - current |
|
Allan Colquhoun De Lautour
Gisborne, Gisborne, 4010
Address used since 10 Nov 2022
Wainui, Gisborne, 4010
Address used since 03 Nov 2021
Rd 1, Gisborne, 4071
Address used since 24 Nov 2015 |
Director | 03 Feb 2008 - current |
|
John Carroll Egan
Gisborne,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 03 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 635 Awapuni Road, Rd 1, Gisborne, 4071 | Physical & registered | 29 Jun 2006 - 17 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Raewyn Individual |
Rd 1 Gisborne 4071 |
12 Jan 2018 - current |
|
De Lautour, Allan Colquhoun Individual |
Gisborne Gisborne 4010 |
03 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Allan Colquhoun Individual |
Gisborne Gisborne 4010 |
03 Feb 2008 - current |
|
Egan, Natalya Individual |
Rd 1 Gisborne 4071 |
25 Nov 2021 - current |
|
Egan, Timothy John Individual |
Rd 1 Gisborne 4071 |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roseman, Greg Robertson Individual |
Rd 1 Gisborne 4071 |
12 Jan 2018 - 25 Nov 2021 |
|
Egan, John Carroll Individual |
Gisborne |
29 Jun 2006 - 27 Jun 2010 |
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