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IVG NZ LIMITED

Struck Off
NZBN 9429037995911 · NZ Company No. 876537 · NZ Limited Company · Incorporated 10 Oct 1997

Ivg NZ Limited was incorporated on 10 October 1997 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037995911
Company Number
876537
Company Name
IVG NZ LIMITED
Previously Known As
INNOVAIR GROUP LIMITED
before 9 June 2008, Monday

ENVIRONMENTAL AIR CARE LIMITED
before 1 June 2005, Wednesday

ROBOCAN DISTRIBUTORS NZ LIMITED
before 10 September 1998, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
10 October 1997 (Friday)
Status
Struck Off
Status History
Struck Off as of 13 September 2011 (Tuesday)
In Liquidation as of 22 July 2010 (Thursday)
Registered as of 10 October 1997 (Friday)
Registered Office
15 Pencarrow Avenue
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
15 Pencarrow Avenue
Mount Eden
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 1 November 1998 to 11 April 2000
    Level 5 Eden House, 44 Khyber Pass Road, Auckland
  2. From 11 April 2000 to 12 June 2002
    Level 5 Eden House, 44 Khyber Pass Road, Auckland
  3. From 12 June 2002 to 10 March 2009
    31 A Hannigan Drive, Panmure, Auckland
  4. From 10 March 2009 to 11 August 2010
    29 B Hannigan Drive, Panmure, NZ

Address for Service

  1. From 1 November 1998 to 1 November 1998
    94 Ladies Mile, Auckland
  2. From 1 November 1998 to 12 June 2002
    Level 5 Eden House, 44 Khyber Pass Road, Auckland
  3. From 12 June 2002 to 10 March 2009
    31a Hannigan Drive, Panmure, Auckland
  4. From 10 March 2009 to 11 August 2010
    29 B Hannigan Drive, Panmure, Auckland, NZ

Company Directors

4 listed
SB
Simon Patrick BARCLAY
Appointed 16 Oct 1999 · 47 Clonbern Road, Remuera, Auckland, NZ, 1050
LW
Lindsay WYETH
Appointed 1 May 2003 · 2 A Woodside Road, St Heliers, Auckland
DH
Donald Frederick HATTAWAY
Appointed 26 Apr 2007 · 10a Hunterville Court, Ellerslie, Auckland, NZ, 1051
GJ
Graeme Keith JACKSON
Appointed 21 Mar 2001 · 28 Caroline Heights, Rd 6, Warkworth, NZ, 0986

Company Shareholders

40 share parcels · 11,586,000 shares total

Share allocation 1
2,295,278 shares (19.81%)
Simon Patrick BARCLAY
47 Clonburn Road, Remuera, Auckland
R BARCLAY
47 Clonburn Road, Remuera, Auckland
C JONES
83 Grafton Road, Grafton, Auckland
J SELLERS
17 Rippon Crescent, Auckland
Share allocation 2
864,693 shares (7.46%)
Lindsay WYETH
2/92 Patterson Ave, Mission Bay, Auckland
Andrew WYETH
2/92 Patteson Avenue, Mission Bay, Auckland
Michael WYETH
2/92 Patteson Avenue, Mission Bay, Auckland
Share allocation 3
356,000 shares (3.07%)
Albert Graham WILLIAMS
33 The Gardens Drive, Papamoa, Tauranga
Brian Raymond WILLIAMS
33 The Gardens Drive, Papamoa, Tauranga
Share allocation 4
166,667 shares (1.44%)
Donald Frederick HATTAWAY
10a Hunterville Court, Ellerslie, Auckland
Brian Robert EVERETT
39 Francis Street, Grey Lynn, Auckland
Share allocation 5
337,607 shares (2.91%)
Keith JACKSON
2a Arney Cres, Remuera, Auckland
Patricia JACKSON
C/-31a Hannigan Drive, Panmure
Phillip PICOT
C/-31a Hannigan Drive, Panmure, Auckland
Share allocation 6
2,094,440 shares (18.08%)
Nigel Haig MCLISKY
94 Ladies Mile, Remuera, Auckland
Helen MCLISKY
94 Ladies Mile, Remuera, Auckland
David BROADHEAD
7 Commins Crescent, St Heliers, Auckland
Share allocation 7
570,300 shares (4.92%)
Michael BARRETT
267 Old Te Kuiti Road, Otorohanga
Robert INGHAM
18 Blucks Road, Otorahanga
Share allocation 8
181,957 shares (1.57%)
Michael Patrick EIVERS
73a Benson Road, Remuera, Auckland
Phillida Anne EIVERS
73a Benson Road, Remuera, Auckland
Share allocation 9
121,957 shares (1.05%)
Dean Watson JOINER
29 St Georges Bay Road, Parnell, Auckland
Michelle Macfarlane JOINER
29 St Georges Bay Road, Parnell, Auckland
Ian Gordon DUFF
29 St Georges Bay Road, Parnell, Auckland
Share allocation 10
120,000 shares (1.04%)
MANICITI PTE LIMITED
29 Blair Lane, Ascot, Queensland 4007, Australia
Share allocation 11
96,305 shares (0.83%)
Graham Harold MARX
35 Heu Heu Parade, Rd 2 Turangi
Phyllis Evelyn MARX
35 Heu Heu Parade, Rd2 Turangi
Company No.: 852178
NZBN: 9429038112348
NORRIS WARD TRUSTEE COMPANY LIMITED
C/o Norris Ward Mckinnon, 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton
Share allocation 12
121,957 shares (1.05%)
Company No.: 349432
NZBN: 9429039593061
ZIZANIA MANAGEMENT NO.19 LIMITED
Level 1, Tudor Mall, 333 Remuera Road, Auckland 1050
Share allocation 13
81,305 shares (0.70%)
Lindsay Graham CHITTY
141 Main North Road, Otorohanga
Gillian Nola CHITTY
141 Main North Road, Otorohanga
Robert Sydney WISELY
93 Maniopoto Street, Otorohanga
Share allocation 14
81,305 shares (0.70%)
Tony JAYNE
48d Tarawera Tce, St Heliers, Auckland
Leigh JAYNE
48d Tarawera Tce, St Heliers, Auckland
Share allocation 15
81,305 shares (0.70%)
Graham DRURY
22 Audrey Road, Milford, Auckland
Gloria Kaye DRURY
22 Audrey Road, Milford, Auckland
Share allocation 16
81,305 shares (0.70%)
Company No.: 1024349
NZBN: 9429037318536
INTERMED LIMITED
Suite 2, 33 Apollo Drive, Rosedale, Auckland
Share allocation 17
60,000 shares (0.52%)
Betty Madeline WISELY
12 Dickson Crescent, St Johns Hill, Wanganui
Share allocation 18
60,000 shares (0.52%)
Robert Sydney WISELEY
93 Maniopoto Street, Otorohanga
Charles LOEWENTHAL
12 Williams Ave, Otorohanga
Edward VELLENOWETH
Corcan Road, Rd5 Hamilton
Share allocation 19
45,000 shares (0.39%)
John Michael WILLOUGHBY
22 Kenny Road, Remuera, Auckland
Share allocation 20
40,652 shares (0.35%)
Anthony HOWARD
3 Gardner Road, Epsom, Auckland
Share allocation 21
40,652 shares (0.35%)
Georgina SPRINGFORD
16 Memorial Ave, Fendalton, Christchurch
Share allocation 22
30,000 shares (0.26%)
David LION
48 Scarsdale Villas, London W8 6pp, England
Share allocation 23
30,000 shares (0.26%)
Michael GOWAN
148 Orakei Road, Remuera, Auckland
Dorothy GOWAN
148 Orakei Road, Remuera, Auckland
Share allocation 24
30,000 shares (0.26%)
Mark Adrian GATWARD
21 Sudeley Street, Orakei, Auckland
Share allocation 25
30,000 shares (0.26%)
Jennifer CAESAR
12a Seaview Road, Remuera, Auckland
Share allocation 26
30,000 shares (0.26%)
Company No.: 710311
NZBN: 9429038375590
BRADFORD HOUSE LIMITED
Level 3, 139 Carlton Gore Rd, Newmarket, Auckland
Share allocation 27
30,000 shares (0.26%)
Company No.: 81029
NZBN: 9429040581217
NOMINEE HOLDINGS LIMITED
3a 98 Remuera Rd, Remuera, Auckland
Share allocation 28
3,946 shares (0.03%)
Peter VAN DEN BERG
10 Vinceroy Place, Green Bay, Auckland
Share allocation 29
2,500 shares (0.02%)
James TAM
10 Allender Drive, Torbay Heights, Auckland
Share allocation 30
500 shares (0.00%)
Ryan BORLAND
656 Mt Wellington Hwy, Mt Wellington, Auckland
Share allocation 31
1,000 shares (0.01%)
Daniel CARTER
60 Pleasant View Road, Panmure, Auckland
Share allocation 32
500 shares (0.00%)
Eric SEBASTIAN
27 Robertson Road, Mangere, Auckland
Share allocation 33
16,000 shares (0.14%)
Jon Brian JUNGE
2/33 Rawhitiroa Road, Kohimarama, Auckland
Share allocation 34
206,067 shares (1.78%)
Company No.: 1034285
NZBN: 9429037266851
DIRECT CAPITAL PARTNERS LIMITED
Level 6, 2 Kitchener St, Auckland
Share allocation 35
1,313,543 shares (11.34%)
Company No.: 1543431
NZBN: 9429035241393
POHUTUKAWA ETA INVESTMENTS LIMITED
158 Cameron Road, Tauranga
Share allocation 36
210,594 shares (1.82%)
Company No.: 1204753
NZBN: 9429036528912
DIRECT MANAGEMENT INVESTMENTS LIMITED
Level 6, 2 Kitchener Street, Auckland
Share allocation 37
88,553 shares (0.76%)
Company No.: 66341
NZBN: 9429040663951
HENDRY NOMINEES LIMITED
158 Cameron Road, Tauranga
Share allocation 38
1,481,112 shares (12.78%)
Company No.: 1985101
NZBN: 9429033134512
DIRECT CAPITAL PARTNERS ETA INVESTMENTS LIMITED
Level 6, 2 Kitchener Street, Auckland
Share allocation 39
153,000 shares (1.32%)
Company No.: 2005629
NZBN: 9429033096964
GILLINGHAM LIMITED
94 Ladies Mile, Remuera, Auckland
Share allocation 40
30,000 shares (0.26%)
Company No.: 2180865
NZBN: 9429032523928
ROWLEDGE HOLDINGS LIMITED
20 Hamana Street, Devonport, Auckland, New Zealand