Illustriana Limited
Type: NZ Limited Company (Ltd)Illustriana Limited (New Zealand Business Number 9429039862334) was incorporated on 07 May 1985. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 1, 65 Centennial Ave, Alexandra, Auckland had been their registered address, up to 25 Oct 2023. Illustriana Limited used more aliases, namely: Parker New Media Limited from 23 Aug 1996 to 16 Oct 2017, Bob Parker Promotions Limited (10 Apr 1986 to 23 Aug 1996) and Ferry Monte Management Services Limited (07 May 1985 - 10 Apr 1986). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nicholls-Parker, Joanna (an individual) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Parker, Robert John (a director) - located at Christchurch Central, Christchurch. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 23 Dec 2016 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 25 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Parker
Christchurch Central, Christchurch, 8011
Address used since 30 May 2014 |
Director | 27 Jul 1992 - current |
|
Joanna Marie Nicholls-parker
Rd 1, Queenstown, 9371
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Nicholas Robert Parker
Mt Victoria, Wellington,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 20 Aug 1996 |
|
Daniel Parker
Mt Victoria, Wellington,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 20 Aug 1996 |
|
Anson Parker
Mt Victoria, Wellington,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 20 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Ave, Alexandra, Auckland, 1010 | Registered & service | 21 Jun 2023 - 25 Oct 2023 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 03 Jun 2010 - 23 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 20 Jul 2004 - 03 Jun 2010 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 04 Sep 2001 - 20 Jul 2004 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
| B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 04 Sep 2001 - 20 Jul 2004 |
| 13th Floor, Quay Tower, 29 Customs Street, Auckland | Registered | 09 Jul 2001 - 04 Sep 2001 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 09 Jul 2001 - 04 Sep 2001 |
| 13th Floor, Quay Tower, 29 Customs Street, Auckland | Physical | 01 Jul 1997 - 09 Jul 2001 |
| Fletcher Challenge House, 87-91 The Terrace, Wellington | Registered | 10 Jul 1991 - 09 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls-parker, Joanna Individual |
Christchurch Central Christchurch 8011 |
03 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Robert John Director |
Christchurch Central Christchurch 8011 |
27 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Joanna Individual |
Christchurch Central Christchurch 8011 |
27 Sep 2017 - 03 Nov 2021 |
|
Parker, Joanna Individual |
Christchurch Central Christchurch 8011 |
27 Sep 2017 - 03 Nov 2021 |
|
Parker, Robert John Individual |
Christchurch Central Christchurch 8011 |
07 May 1985 - 27 Sep 2017 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |