Iholdings Limited
Type: NZ Limited Company (Ltd)Iholdings Limited (NZBN 9429042179252) was launched on 16 Feb 2016. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical). 95800 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 47899 shares (50% of shares), namely:
Unwin, Mark (a director) located at Stanley Point, Auckland postcode 0624,
Unwin, Rachel (an individual) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Unwin, Mark (a director) - located at Springlands, Blenheim. Moving on to the third group of shareholders, share allocation (47899 shares, 50%) belongs to 2 entities, namely:
Pomeroy, Martyn, located at Campbells Bay, Auckland (a director),
Pomeroy, Sara, located at Campbells Bay, Auckland (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Iholdings Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Registered & physical & service | 16 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Unwin
Springlands, Blenheim, 7201
Address used since 30 Aug 2018
Stanley Point, Auckland, 0624
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
|
Martyn Pomeroy
Campbells Bay, Auckland, 0630
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
|
Mark Rushworth
Devonport, Auckland, 0624
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 14 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unwin, Mark Director |
Stanley Point Auckland 0624 |
16 Feb 2016 - current |
|
Unwin, Rachel Individual |
Stanley Point Auckland 0624 |
16 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unwin, Mark Director |
Springlands Blenheim 7201 |
16 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomeroy, Martyn Director |
Campbells Bay Auckland 0630 |
16 Feb 2016 - current |
|
Pomeroy, Sara Individual |
Campbells Bay Auckland 0630 |
16 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomeroy, Martyn Director |
Campbells Bay Auckland 0630 |
16 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foote, Simon Individual |
Ponsonby Auckland 1011 |
16 Feb 2016 - 17 Jul 2017 |
|
Rushworth, Mark Individual |
Devonport Auckland 0624 |
31 Aug 2017 - 30 Aug 2018 |
|
Rushworth, Sally Individual |
Devonport Auckland 0624 |
31 Aug 2017 - 30 Aug 2018 |
 |
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|
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|
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|
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|
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|
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|
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|
Provincial Securities Limited Floor 2, 111 Customhouse Quay |