General information

Ilikai Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036026623
New Zealand Business Number
1293293
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Ilikai Property Investments Limited (issued an NZ business number of 9429036026623) was registered on 22 Apr 2003. 2 addresses are currently in use by the company: 172 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical). 38 Landscape Road, Mount Eden, Auckland had been their registered address, up to 26 Nov 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mcgivern, Shaun Michael (an individual) located at St Heliers, Auckland postcode 1071,
Fomo Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Niccol, Pieta Maria (an individual) - located at Epsom, Auckland,
Mcniccol Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Niccol, Andrew Grant (an individual) - located at Epsom, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued to Ilikai Property Investments Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
172 St Andrews Road, Epsom, Auckland, 1023 Registered & physical & service 26 Nov 2020
Contact info
64 27 5551559
Phone (Phone)
s.mcgivern@haighlyon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Grant Niccol
Epsom, Auckland, 1023
Address used since 18 Nov 2020
Mount Eden, Auckland, 1024
Address used since 16 Feb 2010
Director 22 Apr 2003 - current
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 12 Aug 2021
St Heliers, Auckland, 1071
Address used since 06 Mar 2020
Sandringham, Auckland, 1041
Address used since 20 Oct 2010
Mount Eden, Auckland, 1024
Address used since 22 Jan 2019
Director 22 Apr 2003 - current
Addresses
Previous address Type Period
38 Landscape Road, Mount Eden, Auckland, 1024 Registered & physical 14 Aug 2009 - 26 Nov 2020
8 La Veta Avenue, Mt Albert, Auckland Physical & registered 22 Apr 2008 - 14 Aug 2009
4/8a Brookfield Street, St Heliers, Auckland 1071 Physical & registered 30 Oct 2006 - 22 Apr 2008
53a Melanesia Road, Kohimarama, Auckland Physical & registered 11 Mar 2005 - 30 Oct 2006
8 La Veta Avenue, Mt Albert, Auckland Registered & physical 22 Apr 2003 - 11 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgivern, Shaun Michael
Individual
St Heliers
Auckland
1071
22 Apr 2003 - current
Fomo Trustee Company Limited
Shareholder NZBN: 9429046718112
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Niccol, Pieta Maria
Individual
Epsom
Auckland
1023
01 Nov 2011 - current
Mcniccol Trustee Services Limited
Shareholder NZBN: 9429046717856
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Mar 2019 - current
Niccol, Andrew Grant
Individual
Epsom
Auckland
1023
22 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Bos, Sarah Elizabeth
Individual
Sandringham
Auckland
1041
11 Jun 2012 - 22 Jun 2018
Location
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