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IDIOM LIMITED

● Registered
NZBN 9429036953615 · NZ Company No. 1126525 · NZ Limited Company · Incorporated 3 May 2001

Idiom Limited was incorporated on 3 May 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9183 days.

Overview

NZ Business Number
9429036953615
Company Number
1126525
Company Name
IDIOM LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 May 2001 (Thursday)
Status
Registered
Status History
Registered as of 3 May 2001 (Thursday)
Registered Office
Suite 2-2, 93 Dominion Road
Mt Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
Suite 2-2, 93 Dominion Road
Mt Eden
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 3 May 2001 to 29 May 2009
    57 Symonds Street, Auckland
  2. From 29 May 2009 to 27 October 2011
    Level 1, 22 Dundonald Street, Eden Terrace, Auckland 1021, NZ
  3. From 27 October 2011 to 14 August 2012
    Suite 2, Level 1, 93 Dominion Road, Mt Eden, Auckland, NZ 1024
  4. From 14 August 2012 to 27 October 2015
    Suite 8, Level 1, 93 Dominion Road, Mt Eden, Auckland, NZ 1024

Address for Service

  1. From 3 May 2001 to 29 May 2009
    57 Symonds Street, Auckland
  2. From 29 May 2009 to 27 October 2011
    Level 1, 22 Dundonald Street, Eden Terrace, Auckland 1021, NZ
  3. From 27 October 2011 to 14 August 2012
    Suite 2, Level 1, 93 Dominion Road, Mt Eden, Auckland, NZ 1024
  4. From 14 August 2012 to 27 October 2015
    Suite 8, Level 1, 93 Dominion Road, Mt Eden, Auckland, NZ 1024

Address for Share Register

  1. From 22 May 2009 to 18 October 2011
    Level 1, 22 Dundonald Street, Eden Terrace, Auckland 1021
  2. From 18 October 2011 to 6 August 2012
    Suite 2, Level 1, 93 Dominion Road, Mt Eden, Auckland, NZ 1024
  3. From 6 August 2012 to 4 May 2016
    Suite 8, Level 1, 93 Dominion Road, Mt Eden, Auckland, NZ 1024

Address for Records

  1. From 28 August 2009 to 7 July 2010
    Level 9, 151 Queen Street, Auckland 1010
  2. From 7 July 2010 to 18 October 2011
    Level 1, 22 Dundonald Street, Eden Terrace, Auckland, NZ 1021
  3. From 18 October 2011 to 7 May 2012
    Suite 2, Level 14, 93 Dominion Road, Mt Eden, Auckland, NZ 1024
  4. From 7 May 2012 to 6 August 2012
    Suite 2, Level 1, 93 Dominion Road, Mt Eden, Auckland, NZ 1024
  5. From 6 August 2012 to 4 May 2016
    Suite 8, Level 1, 93 Dominion Road, Mt Eden, Auckland, NZ 1024

Company Directors

3 listed
MM
Mark Timothy MIDWINTER
Appointed 22 May 2015 · 24 Delecta Ave, Mosman, Nsw, AU, 2088
MH
Mark James HAMILTON
Appointed 3 May 2001 · Apartment 219, 23 Edwin Street, Mount Eden, Auckland, NZ, 1024
MN
Mark NORTON
Appointed 13 Sep 2006 · 38 Kauri Point Road, Laingholm, Auckland, NZ, 0604

Company Shareholders

4 share parcels · 477,000 shares total

Share allocation 1
53,000 shares (11.11%)
Mark Timothy MIDWINTER
24 Delecta Ave, Mosman, Nsw
Share allocation 2
26,500 shares (5.56%)
Peter Robert GARDNER
10 Towai Street, St Heliers, Auckland
Share allocation 3
278,250 shares (58.33%)
Mark William NORTON
38 Kauri Point Road, Laingholm, Auckland
Share allocation 4
119,250 shares (25%)
Mark James HAMILTON
Apartment 219, 23 Edwin Street, Mount Eden, Auckland