General information

Iol Holdings Limited

Type: NZ Limited Company (Ltd)
9429037846978
New Zealand Business Number
907558
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Iol Holdings Limited (issued an NZ business number of 9429037846978) was launched on 26 May 1998. 2 addresses are currently in use by the company: 2A Percy Street, Mount Eden, Auckland, 1024 (type: registered, physical). 20 Inverary Avenue, Epsom, Auckland had been their registered address, up until 15 Dec 2020. 400 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 55 shares (13.75% of shares), namely:
Whale, Michael John (an individual) located at Parnell, Auckland postcode 1052,
Whale, Robert Barry (an individual) located at Epsom, Auckland. When considering the second group, a total of 2 shareholders hold 11.25% of all shares (exactly 45 shares); it includes
Whale, Robert Barry (an individual) - located at Epsom, Auckland,
Whale, Michael John (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (200 shares, 50%) belongs to 2 entities, namely:
Smythe, Alan Richard Baillie, located at Mount Eden, Auckland (an individual),
Agar, Anthony John James, located at Lynmouth, New Plymouth (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Iol Holdings Limited. Our information was updated on 28 Feb 2024.

Current address Type Used since
2a Percy Street, Mount Eden, Auckland, 1024 Registered & physical & service 15 Dec 2020
Contact info
helen@helenprice.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Richard Baillie Smythe
Mount Eden, Auckland, 1024
Address used since 28 Aug 2014
Director 26 May 1998 - current
Anthony John James Agar
Rd 1, Waiheke Island, 1971
Address used since 01 Aug 2010
Lynmouth, New Plymouth, 4310
Address used since 28 Aug 2018
Director 26 May 1998 - 15 May 2020
Robert Barry Whale
Epsom, Auckland, 1023
Address used since 26 May 1998
Director 26 May 1998 - 24 Jul 2013
Addresses
Previous address Type Period
20 Inverary Avenue, Epsom, Auckland, 1023 Registered 13 Apr 2000 - 15 Dec 2020
20 Inverary Avenue, Epsom, Auckland Registered 12 Apr 2000 - 13 Apr 2000
20 Inverary Avenue, Epsom, Auckland, 1023 Physical 26 May 1998 - 15 Dec 2020
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Whale, Michael John
Individual
Parnell
Auckland
1052
26 May 1998 - current
Whale, Robert Barry
Individual
Epsom
Auckland
26 May 1998 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Whale, Robert Barry
Individual
Epsom
Auckland
26 May 1998 - current
Whale, Michael John
Individual
Parnell
Auckland
1052
26 May 1998 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Smythe, Alan Richard Baillie
Individual
Mount Eden
Auckland
1024
26 May 1998 - current
Agar, Anthony John James
Individual
Lynmouth
New Plymouth
4310
26 May 1998 - current
Shares Allocation #4 Number of Shares: 55
Shareholder Name Address Period
Whale, Joanne Margaret
Individual
Epsom
Auckland
26 May 1998 - current
Wilson, Douglas John
Individual
Epsom
Auckland
26 May 1998 - current
Shares Allocation #5 Number of Shares: 45
Shareholder Name Address Period
Wilson, Douglas John
Individual
Epsom
Auckland
26 May 1998 - current
Whale, Robert Barry
Individual
Epsom
Auckland
26 May 1998 - current
Location
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