General information

Ides Limited

Type: NZ Limited Company (Ltd)
9429036855414
New Zealand Business Number
1146704
Company Number
Registered
Company Status

Ides Limited (issued an NZ business identifier of 9429036855414) was registered on 28 Jun 2001. 2 addresses are currently in use by the company: Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 (type: physical, service). Level 18, Fujitsu Tower, 282 -292 Lambton Quay, Wellington had been their registered address, up until 18 Jun 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Active Equity Holdings Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 Physical & service & registered 18 Jun 2021
Directors
Name and Address Role Period
Paul David Collins
Martinborough, 5784
Address used since 15 Apr 2021
Rd 4, Martinborough, 5784
Address used since 01 Jul 2014
Director 28 Jun 2001 - current
Andrew Roderick Meehan
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2019
Thorndon, Wellington, 6011
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Patricia Lee Reddy
11 Cable Street, Wellington, 6001
Address used since 20 Apr 2016
Director 28 Jun 2001 - 30 Jun 2016
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 26 Feb 2009
Director 26 Feb 2009 - 28 Feb 2011
Bruce Alan Hancox
Nelson,
Address used since 28 Jun 2001
Director 28 Jun 2001 - 01 Jul 2003
Addresses
Previous address Type Period
Level 18, Fujitsu Tower, 282 -292 Lambton Quay, Wellington Registered & physical 24 Apr 2008 - 18 Jun 2021
Level 18, Caltex Tower, 282-292 Lambton Quay, Wellington Physical & registered 28 Jun 2001 - 24 Apr 2008
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Active Equity Holdings Limited
Shareholder NZBN: 9429037117795
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
12 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Active Holdings Limited
Shareholder NZBN: 9429037195540
Company Number: 1049007
Entity
28 Jun 2001 - 12 Sep 2012
Active Holdings Limited
Shareholder NZBN: 9429037195540
Company Number: 1049007
Entity
28 Jun 2001 - 12 Sep 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Active Equity Holdings Limited
Type Ltd
Ultimate Holding Company Number 1084234
Country of origin NZ
Location
Companies nearby