Illumination Distributors Limited
Type: NZ Limited Company (Ltd)Illumination Distributors Limited (issued a business number of 9429040242903) was started on 08 Oct 1946. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up until 10 Jan 2024. Illumination Distributors Limited used other aliases, namely: H.g. & E.a. Etheridge Limited from 26 Sep 1979 to 16 Mar 1982, Illumination Services Limited (08 Oct 1946 to 26 Sep 1979). 13200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6600 shares (50% of shares), namely:
Davies, Christine Helen (an individual) located at Rd 3, Napier. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 6600 shares); it includes
Davies, John Owen (an individual) - located at Rd 3, Napier. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 25 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Owen Davies
Rd 3, Napier, 4183
Address used since 17 Aug 1983 |
Director | 17 Aug 1983 - current |
|
Christine Helen Davies
Rd 3, Napier, 4183
Address used since 17 Aug 1983 |
Director | 17 Aug 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Service & registered | 25 Sep 2014 - 10 Jan 2024 |
| Wilket House, Shakespeare Road, Napier | Registered & physical | 13 Dec 2002 - 25 Sep 2014 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Physical | 29 Oct 1997 - 29 Oct 1997 |
| 30 Waverley Road, Rd 3, Napier | Physical | 29 Oct 1997 - 13 Dec 2002 |
| Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 29 Oct 1997 - 13 Dec 2002 |
| - | Physical | 17 Feb 1992 - 29 Oct 1997 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 11 Feb 1992 - 29 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Christine Helen Individual |
Rd 3 Napier |
08 Oct 1946 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, John Owen Individual |
Rd 3 Napier |
08 Oct 1946 - current |
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