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. 1 address is currently in use by the company: Level 18, Fujitsu Tower, 282 -292 Lambton Quay, Wellington (type: registered, physical). Level 18, Caltex Tower, 282-292 Lambton Quay, Wellington had been their physical address, up until 24 Apr 2008. 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 Fujitsu Tower, 282 -292 Lambton Quay, Wellington, Null. The Businesscheck information was updated on 20 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Fujitsu Tower, 282 -292 Lambton Quay, Wellington | Registered & physical | 24 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Collins
Rd 4, Martinborough, 5784
Address used since 01 Jul 2014 |
Director | 28 Jun 2001 - current |
|
Andrew Roderick Meehan
Thorndon, Wellington, 6011
Address used since 01 Jul 2016
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2019 |
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, 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
21 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Entity (NZ Limited Company) |
Fujitsu Tower 282 -292 Lambton Quay, Wellington Null |
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
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