Iti NZ Limited
Type: NZ Limited Company (Ltd)Iti Nz Limited (issued a business number of 9429039666970) was registered on 11 Dec 1986. 5 addresess are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, until 14 Mar 2022. Iti Nz Limited used more aliases, namely: Iti (Nz) Limited from 06 Apr 2017 to 26 Mar 2019, Cooling Tower Fabrications Limited (04 Oct 2000 to 06 Apr 2017) and International Timber Imports (N.z.) Limited (11 Dec 1986 - 04 Oct 2000). 8400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2040 shares (0.02% of shares), namely:
Iti Nsw Pty Limited (an other) located at Five Dock Nsw postcode 2046. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (8397960 shares); it includes
Iti Nsw Pty Limited (an other) - located at Five Dock Nsw. "Timber wholesaling" (ANZSIC F333110) is the category the ABS issued to Iti Nz Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 221, Five Dock, Nsw, 2046 | Postal | 25 Feb 2020 |
| 64 Stoddard Road, Mount Roskill, Auckland, 1041 | Office & delivery | 25 Feb 2020 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 14 Mar 2022 |
| 26 Keeling Road, Henderson, Auckland, 0612 | Physical & service | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Cecil Shadbolt
Five Dock, Nsw, 2046
Address used since 01 Jan 1970
Fitzroy Falls, Nsw 2577,
Address used since 06 May 2015
Five Dock, Nsw, 2046
Address used since 01 Jan 1970 |
Director | 14 Feb 1989 - current |
|
Thomas Edward Harold
Whangarei,
Address used since 14 Feb 1989 |
Director | 14 Feb 1989 - 27 May 1999 |
| Type | Used since | |
|---|---|---|
| 26 Keeling Road, Henderson, Auckland, 0612 | Physical & service | 14 Mar 2022 |
| 64 Stoddard Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 14 Mar 2022 |
| 64 Stoddard Road, Mount Roskill, Auckland, 1041 | Physical & registered | 12 Dec 2019 - 21 Oct 2021 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 10 Oct 2019 - 12 Dec 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 27 Sep 2019 - 12 Dec 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 30 Aug 2018 - 10 Oct 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 30 Aug 2018 - 27 Sep 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 28 Feb 2012 - 30 Aug 2018 |
| 41 Perry Street, Masterton | Physical | 01 Sep 1999 - 28 Feb 2012 |
| 27a Mains Avenue, Whangarei | Physical | 01 Sep 1999 - 01 Sep 1999 |
| 27a Mains Avenue, Whangarei | Registered | 13 Mar 1993 - 30 Aug 2018 |
| 3 Central Ave, Whangarei | Registered | 12 Mar 1993 - 13 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iti Nsw Pty Limited Other (Other) |
Five Dock Nsw 2046 |
26 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iti Nsw Pty Limited Other (Other) |
Five Dock Nsw 2046 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volage Consultants Limited Shareholder NZBN: 9429039551290 Company Number: 361763 Entity |
28 Feb 2018 - 26 Mar 2019 | |
|
Shadbolt, Paul Cecil Individual |
Fitzroy Falls Nsw 2577 |
11 Dec 1986 - 28 Feb 2018 |
|
Volage Consultants Limited Shareholder NZBN: 9429039551290 Company Number: 361763 Entity |
116 Harris Road, East Tamaki Auckland 2140 |
28 Feb 2018 - 26 Mar 2019 |
Ultimate Holding Company
| Effective Date | 29 Jun 2019 |
| Name | Iti (nsw) Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
98a Great North Road Five Dock, Nsw 2046 |
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