General information

If Only Limited

Type: NZ Limited Company (Ltd)
9429034693650
New Zealand Business Number
1651381
Company Number
Registered
Company Status

If Only Limited (issued an NZ business identifier of 9429034693650) was registered on 21 Jun 2005. 2 addresses are in use by the company: 3911 State Highway 7, Rd 1, Ahaura, 7871 (type: registered, physical). 64 High Street, Greymouth, Greymouth had been their physical address, up to 06 Jan 2022. If Only Limited used more aliases, namely: Ikamatua Service Station (2005) Limited from 21 Jun 2005 to 25 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Campbell, Fiona Elizabeth (an individual) located at Rd 1, Blackball postcode 7871. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Campbell, Mark (a director) - located at Rd 1, Blackball. Our database was updated on 20 Apr 2024.

Current address Type Used since
3911 State Highway 7, Rd 1, Ahaura, 7871 Registered & physical & service 06 Jan 2022
Directors
Name and Address Role Period
Fiona Elizabeth Campbell
Rd 1, Blackball, 7871
Address used since 30 Apr 2015
Director 21 Jun 2005 - current
Mark Campbell
Rd 1, Blackball, 7871
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Simon Peter Lawton
Rd 1, Blackball, 7871
Address used since 30 Apr 2015
Director 21 Jun 2005 - 10 Feb 2017
Addresses
Previous address Type Period
64 High Street, Greymouth, Greymouth, 7805 Physical 08 Sep 2011 - 06 Jan 2022
64 High Street, Greymouth, Greymouth, 7805 Registered 29 Apr 2011 - 06 Jan 2022
Marshall & Heaphy Limited, 129 Tainui Street, Greymouth Physical 21 Jun 2005 - 08 Sep 2011
Marshall & Heaphy Limited, 129 Tainui Street, Greymouth Registered 21 Jun 2005 - 29 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Campbell, Fiona Elizabeth
Individual
Rd 1
Blackball
7871
21 Jun 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Campbell, Mark
Director
Rd 1
Blackball
7871
05 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Lawton, Simon Peter
Individual
Rd 1
Blackball
7871
21 Jun 2005 - 13 Feb 2017
Location
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