Ilmington Holdings Limited
Type: NZ Limited Company (Ltd)Ilmington Holdings Limited (NZBN 9429039619723) was incorporated on 14 Apr 1987. 5 addresess are in use by the company: Apartment 216 Bremner Apts, 22 View Road, Mount Eden, Auckland, 1024 (type: postal, office). Flat 2, 79 Grafton Road, Roseneath, Wellington had been their physical address, until 14 Jun 2022. Ilmington Holdings Limited used more aliases, namely: Illmington Investments Limited from 14 Apr 1987 to 13 Feb 1998. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Handy, Francis Joshua (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Handy, Lyndsey Margaret (an individual) - located at Mount Eden, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Ilmington Holdings Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 216 Bremner Apts, 22 View Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 14 Jun 2022 |
| Apartment 216 Bremner Apts, 22 View Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 08 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Joshua Handy
Mount Eden, Auckland, 1024
Address used since 01 Mar 2022
Roseneath, Wellington, 6011
Address used since 25 Feb 2011 |
Director | 15 Feb 1993 - current |
|
Lyndsey Margaret Handy
Roseneath, Wellington, 6011
Address used since 01 Feb 2012 |
Director | 13 Mar 2002 - current |
|
Benjamin Jack Thomas Handy
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013 |
Director | 13 Mar 2002 - 01 Apr 2016 |
|
Andrew George Barrett
Parnell, Auckland,
Address used since 09 Feb 1998 |
Director | 09 Feb 1998 - 21 Mar 2008 |
|
John Douglas Clark
Remuera, Auckland,
Address used since 09 Feb 1998 |
Director | 09 Feb 1998 - 13 Mar 2002 |
|
Lyndsey Margaret Handy
Roseneath, Wellington,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 19 Feb 1998 |
| 4 Bond Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 79 Grafton Road, Roseneath, Wellington, 6011 | Physical & registered | 22 May 2019 - 14 Jun 2022 |
| Level One, 4 Bond Street, Wellington, 6011 | Registered & physical | 10 Oct 2012 - 22 May 2019 |
| C/-f J Handy, Suite 423, Harbour City Tower, 29 Brandon Street, Wellington | Physical | 12 Feb 2008 - 10 Oct 2012 |
| Suite 423, 29 Brandon Street,, Wellington | Registered | 24 Feb 2006 - 10 Oct 2012 |
| C/-francis Joshua Handy, Suite 423, Harbour City Tower, 29 Branson Street, Wellington | Physical | 28 Jan 2005 - 12 Feb 2008 |
| Francis Joshura Handy, Suit 423,harbour City Tower, 29 Brandon Street, Wellington | Physical | 09 Jun 2003 - 28 Jan 2005 |
| Suite 423,harbour City Tower, 29 Brandon Street, Wellington | Registered | 09 Jun 2003 - 24 Feb 2006 |
| Parnell House, 470 Parnell Rd, Auckland | Physical | 09 Mar 1999 - 09 Jun 2003 |
| Rudd Watts & Stone, 125 The Terrace, Wellington | Physical | 09 Mar 1999 - 09 Mar 1999 |
| L J Mcilraith, 2d Clyde St, Auckland 3 | Registered | 24 Feb 1994 - 09 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handy, Francis Joshua Individual |
Mount Eden Auckland 1024 |
14 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handy, Lyndsey Margaret Individual |
Mount Eden Auckland 1024 |
14 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Handy, Benjamin Jack Thomas Individual |
Parnell Auckland 1052 |
14 Apr 1987 - 08 Jun 2017 |
|
Barrett, Andrew George Individual |
Parnell Auckland |
14 Apr 1987 - 14 Jan 2009 |
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