General information
Ilumin Limited
Type: NZ Limited Company (Ltd)9429037671112
New Zealand Business Number
944129
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Ilumin Limited (issued an NZBN of 9429037671112) was started on 03 Mar 1999. 7 addresess are currently in use by the company: 79 Taranaki Street, Te Aro, Wellington, 6111 (type: office, registered). 1St Floor, 93 Cuba Mall, Wellington had been their registered address, up until 03 Jul 2012. Ilumin Limited used more aliases, namely: Millar & Miller Limited from 03 Mar 1999 to 20 Aug 2013. 101000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 39600 shares (39.21% of shares), namely:
Tolley, Heath (an individual) located at Karori, Wellington postcode 6012,
Tolley, Catherine Rachel (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 6.34% of all shares (exactly 6400 shares); it includes
Tolley, Catherine Rachel (an individual) - located at Karori, Wellington. Moving on to the 3rd group of shareholders, share allotment (6400 shares, 6.34%) belongs to 1 entity, namely:
Kingsland-White, Suzanne Faye, located at Hataitai, Wellington (an individual). "Accounting service" (ANZSIC M693220) is the category the ABS issued to Ilumin Limited. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Taranaki Street, Te Aro, Wellington, 6111 | Office | unknown |
| 79 Taranaki Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 25 Jun 2012 |
| 1st Floor, 79 Taranaki Street, Wellington, 6011 | Registered & physical | 03 Jul 2012 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Records & shareregister | 20 Dec 2022 |
Contact info
64 4 3853343
Phone (Phone)
accountant@ilumin.co.nz
Email
www.ilumin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Faye Kingsland-white
Hataitai, Wellington, 6021
Address used since 26 Sep 2005 |
Director | 01 Apr 2001 - current |
|
Catherine Rachel Tolley
Karori, Wellington, 6012
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Suzanne Gaye Mcpherson
Churton Park, Wellington, 6037
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 31 Mar 2022 |
|
Dianna Elizabeth Seeto
Karori, Wellington, 6012
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 03 Aug 2011 |
|
Catherine Ann Freear
Johnsonville, Wellington, 6037
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 26 Feb 2010 |
|
Diane Leonie Miller
Golden Gate, Paremata, Wellington,
Address used since 02 Feb 2004 |
Director | 03 Mar 1999 - 01 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & service | 06 Jan 2023 |
Principal place of activity
| 79 Taranaki Street , Te Aro , Wellington , 6111 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 93 Cuba Mall, Wellington | Registered | 18 Sep 2000 - 03 Jul 2012 |
| 1st Floor, 93 Cuba Mall, Wellington | Registered | 12 Apr 2000 - 18 Sep 2000 |
| 1st Floor, 93 Cuba Mall, Wellington | Physical | 04 Mar 1999 - 03 Jul 2012 |
Financial Data
Financial info
101000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39600
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolley, Heath Individual |
Karori Wellington 6012 |
04 Sep 2015 - current |
|
Tolley, Catherine Rachel Individual |
Karori Wellington 6012 |
19 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 6400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolley, Catherine Rachel Individual |
Karori Wellington 6012 |
19 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 6400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsland-white, Suzanne Faye Individual |
Hataitai Wellington 6021 |
03 Mar 1999 - current |
Shares Allocation #4 Number of Shares: 39600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsland-white, Suzanne Faye Individual |
Hataitai Wellington 6021 |
03 Mar 1999 - current |
|
White, Karl Individual |
Hataitai Wellington 6021 |
03 Mar 1999 - current |
Shares Allocation #5 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Sieny Elizabeth Individual |
Papakowhai Wellington 5024 |
03 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Seeto, Dianna Elizabeth Josephine Individual |
Karori Wellington |
03 Oct 2005 - 29 Sep 2011 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Mcpherson, Allan Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Mcpherson, Allan Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Freear, Craig Anthony Individual |
Johnsonville Wellington |
21 Sep 2004 - 31 Aug 2010 |
|
Mcpherson, Allan Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Mcpherson, Allan Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Stewart, Robert Philip Individual |
Wellington Central Wellington 6011 |
14 Jul 2015 - 17 Jul 2015 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Miller, Diane Leonie Individual |
Golden Gate Paremata |
03 Mar 1999 - 03 Oct 2005 |
|
Freear, Cathy Individual |
Johnsonville Wellington |
03 Mar 1999 - 31 Aug 2010 |
|
Webb, Clayton Glen Individual |
Tawa Wellington 5028 |
31 Aug 2010 - 03 Jul 2013 |
|
Freear, Catherine Ann Individual |
Johnsonville Wellington |
21 Sep 2004 - 31 Aug 2010 |
|
Lines, Colin Winston Individual |
Roseneath Wellington |
03 Mar 1999 - 21 Sep 2004 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
03 Mar 1999 - 28 Sep 2022 |
|
Kelly, Carol Mary Individual |
Ngaio Wellington |
03 Mar 1999 - 19 Sep 2014 |
Location
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