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ID

ILLUMINATION DISTRIBUTORS LIMITED

● Registered
NZBN 9429040242903 · NZ Company No. 159280 · NZ Limited Company · Incorporated 8 Oct 1946

Illumination Distributors Limited was incorporated on 8 October 1946 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 29110 days.

NZ Business Number
9429040242903
Company Number
159280
Company Name
ILLUMINATION DISTRIBUTORS LIMITED
Previously Known As
H.G. & E.A. ETHERIDGE LIMITED
before 16 March 1982, Tuesday

ILLUMINATION SERVICES LIMITED
before 26 September 1979, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 October 1946 (Tuesday)
Status
Registered
Status History
Registered as of 8 October 1946 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Gardiner Knobloch Ltd
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
Gardiner Knobloch Ltd
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier
NZ 4110

Historic Data for Addresses

Principal Place of Business

  1. From 11 February 1992 to 29 October 1997
    Oldershaw & Co, Marewa House, Kennedy Road, Napier
  2. From 29 October 1997 to 13 December 2002
    Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier
  3. From 13 December 2002 to 25 September 2014
    Wilket House, Shakespeare Road, Napier, NZ

Address for Service

  1. From 17 February 1992 to 29 October 1997
    -
  2. From 29 October 1997 to 13 December 2002
    30 Waverley Road, Rd 3, Napier
  3. From 29 October 1997 to 29 October 1997
    Oldershaw & Co, Marewa House, Kennedy Road, Napier
  4. From 13 December 2002 to 25 September 2014
    Wilket House, Shakespeare Road, Napier, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
CD
Christine Helen DAVIES
Appointed 17 Aug 1983 · 30 Waverley Road, Rd 3, Napier, NZ, 4183
JD
John Owen DAVIES
Appointed 17 Aug 1983 · 30 Waverley Road, Rd 3, Napier, NZ, 4183

Company Shareholders

4 share parcels · 26,400 shares total

Share allocation 1
6,600 shares (25%)
Christine Helen DAVIES
30 Waverley Road, Rd 3, Napier
Share allocation 2
6,600 shares (25%)
Christine Helen DAVIES
30 Waverley Road, Rd 3, Napier
Share allocation 3
6,600 shares (25%)
John Owen DAVIES
30 Waverley Road, Rd 3, Napier
Share allocation 4
6,600 shares (25%)
John Owen DAVIES
30 Waverley Road, Rd 3, Napier