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