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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
12 Sep 2012 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Active Equity Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1084234 |
Country of origin | NZ |
Millennium Cinema Foundation C/- Morrison Kent |
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