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IAG PROPERTIES LIMITED

Struck Off
NZBN 9429038053887 · NZ Company No. 863805 · NZ Limited Company · Incorporated 1 Jul 1997

Iag Properties Limited was incorporated on 1 July 1997 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038053887
Company Number
863805
Company Name
IAG PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 July 1997 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 10 June 2003 (Tuesday)
In Liquidation as of 2 December 2002 (Monday)
Registered as of 1 July 1997 (Tuesday)
Registered Office
C/- Howard Shephard
188 Kapiti Road
Paraparaumu
NZ
Country of Origin
New Zealand
Address for Service
188 Kapiti Road
Paraparaumu
NZ

Historic Data for Addresses

Address for Service

  1. From 7 July 1997 to 2 April 2002
    4th Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  2. From 7 July 1997 to 7 July 1997
    Suite9, 1st Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  3. From 2 April 2002 to 10 December 2002
    Level 15, Lombard House, 95 Customhouse Quay, Wellington

Principal Place of Business

  1. From 11 April 2000 to 2 April 2002
    C/- Sherwin Chan & Walshe, Level 6, Transalta House, 45 Knights Rd, Lower Hutt
  2. From 2 April 2002 to 10 December 2002
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Address for Records

  1. From 25 May 2000 to 3 December 2002
    Computershare Registry Service, Private Bag, Auckland
  2. From 3 December 2002 to 3 December 2002
    P O Box 1505, Paraparaumu Beach

Address for Share Register

  1. From 18 January 2001 to 3 December 2002
    Level 2, 159 Hurstmere Road, Takapuna, Auckland

Company Directors

4 listed
SH
Shayne Patrick HODGE
Appointed 1 Jul 1997 · 25 Tirohanga Rd, Lower Hutt
GT
Glenn THRASHER
Appointed 1 Oct 1998 · 33 Walter Road, Lowry Bay, Eastbourne, NZ, 5013
WH
Warwick HAWES
Appointed 1 Oct 1998 · 3 Observation Pl, Paraparaumu, NZ, 5032
MS
Malcolm Walter SMITH
Appointed 24 Jul 2000 · 8 Kenilworth Grove, Silverstream, Upper Hutt, NZ, 5019

Company Shareholders

20 share parcels · 227,000 shares total

Share allocation 1
72,000 shares (31.72%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 2
22,000 shares (9.69%)
Company No.: 280108
NZBN: 9429039820525
T.E.A.CUSTODIANS LIMITED
Level 5, 10 Customhouse Quay, Wellington
Share allocation 3
20,000 shares (8.81%)
Jean Mary GOWING
19 Alison Street, Hamilton 2001
Share allocation 4
13,000 shares (5.73%)
Kenneth Joseph STEAD
99 Sunnyside Road, Sunnyvale, Auckland 1008
Share allocation 5
10,000 shares (4.41%)
Winton & Margaret Bear Charitable TRUST INCORPORATED
Po Box 760, Dunedin 9015
Share allocation 6
8,000 shares (3.52%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 7
6,000 shares (2.64%)
Catherine Ann BRIDGMAN
90 Tarawera Terrace, St Heliers, Auckland 1005
Share allocation 8
6,000 shares (2.64%)
Alan Francis BRIESEMAN
Residents Box 73, Birchleigh Village, Chatsford, Mosgiel 9007
Share allocation 9
6,000 shares (2.64%)
Sydney Dorice VAUTIER
661 Riddell Road, Glendowie, Auckland 1005
Share allocation 10
5,000 shares (2.20%)
Francis Isabel GARARD
15 Lowes Place, Masterton 5915
Share allocation 11
5,000 shares (2.20%)
Company No.: 22192
NZBN: 9429040888392
MILSON DRAPERY LIMITED
5th Floor, 44 Queens Drive, Lower Hutt
Share allocation 12
10,000 shares (4.41%)
Leo James WALKER
30 Chatsworth Road, Upper Hutt, Wellington 6430
Jeanette Mary WALKER
30 Chatsworth Road, Upper Hutt, Wellington 6430
Share allocation 13
8,000 shares (3.52%)
Helen Eileen MONCKTON
28 Delamare Road, St Andrews, Hamilton 2001
David John IRVINE
28 Delamare Road, St Andrews, Hamilton 2001
Marjorie Nancy HEALION
28 Delamare Road, St Andrews, Hamilton 2001
Share allocation 14
7,000 shares (3.08%)
Majorie Nancy HEALION
Estate Dt Healion, 28 Delamare Road, St Andrews, Hamilton 2001
Darrylyn Teresa PENNEY
Estate Dt Healion, 28 Delamare Road, St Andrews, Hamilton 2001
Share allocation 15
5,000 shares (2.20%)
Graham William BATTS
49 Royal Terrace, Dunedin 9001
Patricia Joy BATTS
49 Royal Terrace, Dunedin 9001
Roger Norman MACASSEY
49 Royal Terrace, Dunedin 9001
Share allocation 16
5,000 shares (2.20%)
Peter John MOSS
144 Warren Crescent, Hilmorton, Christchurch 8003
Sheila MOSS
144 Warren Crescent, Hilmorton, Christchurch 8003
Share allocation 17
5,000 shares (2.20%)
John Gordon ROBINSON
68 Eastwood Rise, North Shore, Christchurch 8001
Elizabeth Anne ROBINSON
68 Eastwood Rise, North Shore, Christchurch 8001
Share allocation 18
5,000 shares (2.20%)
Rex Malyon ROBINSON
201 Robinson Road, Rd 4, Paeroa 2951
Mona Diane ROBINSON
201 Robinson Road, Rd 4, Paeroa 2951
Share allocation 19
5,000 shares (2.20%)
Alma Joan TOWNSON
Po Box 843, Tauranga 3030
Company No.: 827861
NZBN: 9429038230370
HARRIS TATE TRUSTEES LIMITED
29 Brown Street, Tauranga
Share allocation 20
4,000 shares (1.76%)
George Mirk ANDERSON
Box 72, Birchleigh Village, Mosgiel, Dunedin 9032
Alan D ANDERSON
Box 72, Birchleigh Village, Mosgiel, Dunedin 9032