General information
Initio Holdings Limited
Type: NZ Limited Company (Ltd)9429037637903
New Zealand Business Number
949858
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Initio Holdings Limited (issued a New Zealand Business Number of 9429037637903) was started on 23 Mar 1999. 1 address is in use by the company: 27 Huia Road, Otahuhu, Auckland 1640 (type: physical, registered). 27 Huia Road, Otahuhu had been their registered address, up to 19 Jul 2006. Initio Holdings Limited used other aliases, namely: Number Twenty Seven Limited from 23 Mar 1999 to 15 May 2001. 1000000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000000 shares (100 per cent of shares), namely:
Lesley Donovan (a director) located at Bucklands Beach, Auckland postcode 2012,
Keith Baillie (an individual) located at Half Moon Bay, Auckland postcode 2012,
Baillie Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Initio Holdings Limited. Businesscheck's database was updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 27 Huia Road, Otahuhu, Auckland 1640 | Physical & registered | 19 Jul 2006 |
Contact info
64 27 2578904
Phone (Phone)
smuliaga@chenery.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Robyn Donovan
Howick, Auckland, 2014
Address used since 20 Oct 2010 |
Director | 01 Oct 2009 - current |
|
Donald Reid Brebner
Farm Cove, Auckland, 2012
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
|
Donald Reid Brebner
Farm Cove, Auckland, 2012
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Raewyn Jeanne Brebner
Pakuranga, Auckland, 2012
Address used since 20 Dec 2010 |
Director | 01 Sep 2008 - 24 Feb 2016 |
|
Geoffrey Wayne Schunselaar
Mairangi Bay,
Address used since 11 May 2009 |
Director | 11 May 2009 - 21 Jul 2014 |
|
Alan Charles Montgomery
Papakura 2110, 2582
Address used since 30 Jul 2007 |
Director | 24 Aug 2000 - 06 Nov 2013 |
|
David Stuart John Blakey
St Heliers, Auckland 1071,
Address used since 30 Jul 2007 |
Director | 30 Jun 2005 - 01 Apr 2011 |
|
Ian Cameron Baillie
Bucklands Beach, Manukau, 2012
Address used since 30 Jul 2007 |
Director | 24 Aug 2000 - 02 Feb 2010 |
|
John Mcleod
Blockhouse Bay, Auckland 0600,
Address used since 30 Jul 2007 |
Director | 24 Aug 2000 - 25 Aug 2008 |
|
Darrell Ian Mcleod
Titirangi, Waitakere 0604,
Address used since 30 Jul 2007 |
Director | 06 Oct 1999 - 16 May 2008 |
|
Michael Thomas Buddle
Milford, Auckland,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 24 Aug 2000 |
Addresses
Principal place of activity
| 27 Huia Road , Otahuhu , Auckland , 1640 |
| Previous address | Type | Period |
|---|---|---|
| 27 Huia Road, Otahuhu | Registered | 12 Apr 2000 - 19 Jul 2006 |
| 27 Huia Road, Otahuhu, Auckland | Physical | 24 Mar 1999 - 24 Mar 1999 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Robyn Donovan Director |
Bucklands Beach Auckland 2012 |
20 Dec 2010 - current |
|
Keith Cameron Baillie Individual |
Half Moon Bay Auckland 2012 |
05 Sep 2017 - current |
|
Baillie Trustees Limited Shareholder NZBN: 9429047101609 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jean Baillie Individual |
Bucklands Beach Manukau 2012 |
23 Mar 1999 - 30 Jan 2019 |
|
Keith Cameron Bailey Individual |
Half Moon Bay Auckland 2012 |
04 Sep 2017 - 05 Sep 2017 |
|
Donald Reid Brebner Individual |
Farm Cove Auckland 2012 |
24 Aug 2016 - 27 Feb 2017 |
|
Raewyn Jeanne Brebner Individual |
Pakuranga Auckland 2012 |
20 Dec 2010 - 24 Aug 2016 |
|
Ian Cameron Baillie Individual |
Bucklands Beach Manukau 2012 |
23 Mar 1999 - 20 Dec 2010 |
|
Kerriann Margaret Mcnab Individual |
Manurewa Manukau 2102 |
20 Apr 2007 - 19 Sep 2008 |
|
Michael John Mcleod Individual |
Rd 3, Kaukapakapa |
20 Apr 2007 - 27 Aug 2008 |
|
Michael John Mcleod Individual |
Blockhouse Bay Auckland 0600 |
23 Mar 1999 - 27 Aug 2008 |
|
Sharryn Alexandra Mcnab Individual |
Manurewa Manukau 2102 |
20 Apr 2007 - 19 Sep 2008 |
|
Lance Brett Craigie Individual |
R D 3 Albany 0793 |
20 Apr 2007 - 27 Aug 2008 |
|
Glenda Jane Mcleod Individual |
R D 3 Kaukapakapa 0873 |
20 Apr 2007 - 19 Sep 2008 |
|
Anna Teresa Mcleod Individual |
Titirangi Waitakere 0604 |
20 Apr 2007 - 30 Jul 2007 |
|
Kenneth Malcolm Howard Individual |
Hillsborough Auckland |
23 Mar 1999 - 04 Jul 2005 |
|
Darrell Ian Mcleod Individual |
Blockhouse Bay Auckland 0600 |
23 Mar 1999 - 30 Jul 2007 |
|
Gregory Victor Miller Individual |
Blockhouse Bay Auckland 0600 |
23 Mar 1999 - 27 Aug 2008 |
|
John Mcleod Individual |
Blockhouse Bay Auckland 0600 |
23 Mar 1999 - 27 Aug 2008 |
|
Andrew Robert Bullions Individual |
Birkdale Auckland |
23 Mar 1999 - 09 Sep 2004 |
|
N K Mccarthy Individual |
Bucklands Beach Auckland |
23 Mar 1999 - 09 Sep 2004 |
|
Michael Mcleod Individual |
R D 3 Kaukapakapa 0873 |
23 Mar 1999 - 19 Sep 2008 |
|
A C Montgomery Individual |
Bucklands Beach Auckland |
23 Mar 1999 - 09 Sep 2004 |
|
Darrell Ian Mcleod Individual |
R D 3 Albany 0793 |
20 Apr 2007 - 30 Jul 2007 |
|
Darrell Ian Mcleod Individual |
Titirangi Waitakere 0604 |
23 Mar 1999 - 30 Jul 2007 |
|
Norman Frank Haynes Individual |
Papatoetoe Auckland |
23 Mar 1999 - 04 Jul 2005 |
|
Raewyn Jeanne Brebner Director |
Pakuranga Auckland 2012 |
20 Dec 2010 - 24 Aug 2016 |
|
J Baillie Individual |
Bucklands Beach Auckland |
23 Mar 1999 - 09 Sep 2004 |
|
Lance Brett Craigie Individual |
Massey Auckland |
23 Mar 1999 - 20 Apr 2007 |
|
Peter George Mcnab Individual |
Manurewa Manukau 2102 |
23 Mar 1999 - 19 Sep 2008 |
|
Peter John Mcnab Individual |
Manurewa Auckland |
23 Mar 1999 - 09 Sep 2004 |
|
Alan Ephraim Rubin Individual |
West Harbour Waitakere 0618 |
04 Jul 2005 - 19 Sep 2008 |
|
Michael John Mcleod Individual |
Rd 3, Kaukapakapa |
20 Apr 2007 - 27 Aug 2008 |
Location
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|
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|
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|
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|
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