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 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Percy Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 15 Dec 2020 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Joanne Margaret Individual |
Epsom Auckland |
26 May 1998 - current |
|
Wilson, Douglas John Individual |
Epsom Auckland |
26 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Douglas John Individual |
Epsom Auckland |
26 May 1998 - current |
|
Whale, Robert Barry Individual |
Epsom Auckland |
26 May 1998 - current |
![]() |
Rocket Kids Avondale Limited 27 Inverary Avenue |
![]() |
Pckc Limited 19 Kimberley Road |
![]() |
Andrew Nelson Consulting Limited 17 Kimberley Road |
![]() |
Christian Television Trust 14 Inverary Avenue |
![]() |
Kimberley Nominees Limited 4/15 Kimberley Road |
![]() |
Hakz Limited 11a Kimberley Road |
|
Rhinestone Baby Limited Level 5, 64 Khyber Pass Road |
|
Edith Hunt Family Trustee Company Limited Level 3, 126 Khyber Pass |
|
Prescient Investments Limited 83 King George Avenue |
|
Sayes Corporation Limited 28 Merivale Avenue |
|
The Phoenix Abacus Limited 1-3 Claude Rd |
|
Nirewi Investments Limited Level 1, Vtr House |