businesscheck.co.nz / a-z index / i / id
General information

Idonea Investments Limited

Type: NZ Limited Company (Ltd)
9429038661990
New Zealand Business Number
635607
Company Number
Registered
Company Status

Idonea Investments Limited (NZBN 9429038661990) was incorporated on 24 Jun 1994. 5 addresess are in use by the company: 450C Remuera Road, Remuera, Auckland, 1050 (type: office, delivery). 11/160 Broadway, Newmarket, Auckland had been their registered address, up until 25 Jul 2013. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Mckearney, James (a director) located at Remuera, Auckland postcode 1050,
Mckearney, Josephine Ann (an individual) located at Remuera, Auckland postcode 1050,
Mckearney, Mark (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Mckearney, Josephine Ann (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
450c Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 25 Jul 2013
450c Remuera Road, Remuera, Auckland, 1050 Office 04 Jul 2019
1 Shortland Street, Auckland Central, Auckland, 1010 Delivery 04 Jul 2019
Po Box 28189, Remuera, Auckland, 1541 Postal 04 Jul 2019
Last updated:
Contact info
64 21 0342399
Phone (Phone)
mark@jomac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Mckearney
Freemans Bay, Auckland, 1011
Address used since 26 Jun 2023
Remuera, Auckland, 1050
Address used since 21 May 2013
Director 03 Jan 2011 - current
James Mckearney
Remuera, Auckland, 1050
Address used since 21 May 2013
Director 03 Feb 2011 - current
John Mckearney
Remuera, Auckland, 1050
Address used since 05 Jul 2011
Director 24 Jun 1994 - 21 May 2013
Addresses
Other active addresses
Type Used since
Po Box 28189, Remuera, Auckland, 1541 Postal 04 Jul 2019
Principal place of activity
450c Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
11/160 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Feb 2011 - 25 Jul 2013
13c Omahu Road, Remuera, Auckland Physical 15 Jul 1998 - 11 Feb 2011
13c Omahu Road, Remuera, Auckland Registered 26 Jun 1997 - 11 Feb 2011
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mckearney, James
Director 		Remuera
Auckland
1050 		21 May 2013 - current
Mckearney, Josephine Ann
Individual 		Remuera
Auckland
1050 		24 Jun 1994 - current
Mckearney, Mark
Director 		Freemans Bay
Auckland
1011 		21 May 2013 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mckearney, Josephine Ann
Individual 		Remuera
Auckland
1050 		24 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Mckearney, John
Individual 		Remuera
Auckland
1050 		24 Jun 1994 - 21 May 2013
Gibson, Donald Mckenzie
Individual 		Remuera
 24 Jun 1994 - 21 May 2013
Gibson, Donald Mckenzie
Individual 		Remuera
 24 Jun 1994 - 21 May 2013
Gibson, Donald Mckenzie
Individual 		Remuera
 24 Jun 1994 - 21 May 2013
Location
Companies nearby
North West Frontier Limited
450c Remuera Road
Brigham Creek Business Park Limited
450c Remuera Road
Jomac Property Limited
450c Remuera Road
Connell Place Limited
450c Remuera Road
500 Ti Rakau Limited
450c Remuera Road
Vital Skin Limited
450 Remuera Road