General information

Idaway Holdings Limited

Type: NZ Limited Company (Ltd)
9429037203924
New Zealand Business Number
1047345
Company Number
Registered
Company Status

Idaway Holdings Limited (issued a business number of 9429037203924) was incorporated on 11 Jul 2000. 2 addresses are currently in use by the company: 26 Hart Street, Blackball, Blackball, 7804 (type: physical, service). Building 3, 106L Bush Road, Rosedale, Auckland had been their registered address, up until 09 Dec 2014. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Robins, Cynthia Anne (an individual) located at Blackball, Grey District postcode 7804. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Lemmon, Philip Darryl (an individual) - located at Blackball, Grey District. Our information was last updated on 26 Feb 2024.

Current address Type Used since
26 Hart Street, Blackball, Blackball, 7804 Physical & service & registered 09 Dec 2014
Directors
Name and Address Role Period
Cyntia Anne Robins
Blackball, Grey District, 7804
Address used since 22 Feb 2013
Director 11 Jul 2000 - current
Philip Darryl Lemmon
Blackball, Grey District, 7804
Address used since 22 Feb 2013
Director 11 Jul 2000 - current
Addresses
Previous address Type Period
Building 3, 106l Bush Road, Rosedale, Auckland, 0632 Registered & physical 04 Mar 2013 - 09 Dec 2014
54 Jeffs Road, R D 4, Albany Registered 20 Aug 2002 - 04 Mar 2013
54 Jeffs Road, R D 4, Albany Physical 11 Jul 2000 - 04 Mar 2013
18 Kiteroa Terrace, Rothesay Bay, Auckland Registered 11 Jul 2000 - 20 Aug 2002
18 Kiteroa Terrace, Rothesay Bay, Auckland Physical 11 Jul 2000 - 11 Jul 2000
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Robins, Cynthia Anne
Individual
Blackball
Grey District
7804
11 Jul 2000 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Lemmon, Philip Darryl
Individual
Blackball
Grey District
7804
11 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Mgh Trustees Limited
Other
11 Jul 2000 - 12 Aug 2015
Null - Mgh Trustees Limited
Other
11 Jul 2000 - 12 Aug 2015
Location