General information

Illingworth & Co Limited

Type: NZ Limited Company (Ltd)
9429034818589
New Zealand Business Number
1624135
Company Number
Registered
Company Status

Illingworth & Co Limited (New Zealand Business Number 9429034818589) was started on 29 Apr 2005. 2 addresses are currently in use by the company: 97 Thompson Road, Rd 1, Warkworth, 0981 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Illingworth, Mark (an individual) located at Rd 1, Warkworth 1241,
Illingworth, Nicola Jayne (an individual) located at Rd 1, Warkworth 1241. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Illingworth, Carla Lorraine (an individual) - located at Warkworth 1241,
Illingworth, Brett (an individual) - located at Warkworth 1241. Our information was last updated on 26 Mar 2024.

Current address Type Used since
97 Thompson Road, Rd 1, Warkworth, 0981 Registered & physical & service 29 Apr 2005
Directors
Name and Address Role Period
Mark Illingworth
Rd 1, Warkworth 1241, 0981
Address used since 29 Apr 2005
Director 29 Apr 2005 - current
Brett Illingworth
Warkworth, 0910
Address used since 10 Jun 2016
Director 29 Apr 2005 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Illingworth, Mark
Individual
Rd 1
Warkworth 1241
29 Apr 2005 - current
Illingworth, Nicola Jayne
Individual
Rd 1
Warkworth 1241
29 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Illingworth, Carla Lorraine
Individual
Warkworth 1241
29 Apr 2005 - current
Illingworth, Brett
Individual
Warkworth 1241
29 Apr 2005 - current
Location
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