General information

Ivanhoe Properties Limited

Type: NZ Limited Company (Ltd)
9429040280387
New Zealand Business Number
152492
Company Number
Registered
Company Status

Ivanhoe Properties Limited (NZBN 9429040280387) was started on 24 Jul 1974. 3 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, service). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up until 06 Jul 2018. 219000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 15333 shares (7 per cent of shares), namely:
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Donaldson, Elizabeth Denise (an individual) located at Rd 2, Opotiki postcode 3198. In the second group, a total of 2 shareholders hold 65.3 per cent of all shares (142998 shares); it includes
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane,
Donaldson, Elizabeth Denise (an individual) - located at Rd 2, Opotiki. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Donaldson, Elizabeth Denise, located at Rd 2, Opotiki (an individual). Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
C/- Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane Other (Address for Records) 01 Jul 1997
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & service & registered 06 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Elizabeth Denise Donaldson
Rd 1, Opotiki, 3198
Address used since 01 Aug 2013
Director 17 Jan 1989 - current
John Alexander Donaldson
Rd 2, Opotiki, 3198
Address used since 01 Aug 2013
Director 04 Nov 2004 - current
Annabelle Denise Donaldson
Rd 2, Opotiki, 3198
Address used since 01 Aug 2013
Director 23 May 2007 - current
George Alexander Donaldson
Opotiki,
Address used since 17 Jan 1989
Director 17 Jan 1989 - 08 Oct 2011
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 23 Apr 2012 - 06 Jul 2018
C/- Focus Chartered Accountants Ltd, Cnr Pyne And Mcalister Streets, Whakatane Registered & physical 26 Feb 2001 - 23 Apr 2012
C/- Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 26 Feb 2001 - 26 Feb 2001
144 The Strand, Whakatane Registered 07 Mar 1997 - 26 Feb 2001
Financial Data
Financial info
219000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15333
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Feb 2006 - current
Donaldson, Elizabeth Denise
Individual
Rd 2
Opotiki
3198
24 Jul 1974 - current
Shares Allocation #2 Number of Shares: 142998
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Feb 2006 - current
Donaldson, Elizabeth Denise
Individual
Rd 2
Opotiki
3198
24 Jul 1974 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Donaldson, Elizabeth Denise
Individual
Rd 2
Opotiki
3198
24 Jul 1974 - current
Shares Allocation #4 Number of Shares: 45335
Shareholder Name Address Period
Donaldson, John Alexander
Individual
Rd 2
Opotiki
3198
24 Jul 1974 - current
Shares Allocation #5 Number of Shares: 15333
Shareholder Name Address Period
Donaldson, Annabelle Denise
Individual
Rd 2
Opotiki
3198
24 Jul 1974 - current

Historic shareholders

Shareholder Name Address Period
Donaldson, George Alexander
Individual
Opotiki
24 Jul 1974 - 21 Apr 2016
Donaldson, George Alexander
Individual
Opotiki
24 Jul 1974 - 21 Apr 2016
Wills, Paul James
Individual
Whakatane
24 Jul 1974 - 14 Feb 2005
Wills, Paul James
Individual
Whakatane
24 Jul 1974 - 14 Feb 2005
Location
Companies nearby