General information
Islington Management Limited
Type: NZ Limited Company (Ltd)9429030456440
New Zealand Business Number
4092498
Company Number
Registered
Company Status
Islington Management Limited (issued a New Zealand Business Number of 9429030456440) was launched on 02 Nov 2012. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 26 Aug 2021. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Powell, Colin Gordon (a director) located at Murrays Bay, Auckland postcode 0630,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 26 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Gordon Powell
Murrays Bay, Auckland, 0630
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 04 Sep 2020 - 26 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 04 Sep 2013 - 04 Sep 2020 |
| Level 20, Pwc Building, 188 Quay Street, Auckland, 1010 | Physical | 02 Nov 2012 - 04 Sep 2013 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 02 Nov 2012 - 04 Sep 2013 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Colin Gordon Director |
Murrays Bay Auckland 0630 |
08 Apr 2019 - current |
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
21 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
02 Nov 2012 - 21 Oct 2015 |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
15 Nov 2017 - 08 Apr 2019 |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Westcott Trustee Limited 188 |
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Klouwens Trustee Limited Level 20 |
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Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |