General information

Insight Creative Limited

Type: NZ Limited Company (Ltd)
9429032258622
New Zealand Business Number
107930
Company Number
Registered
Company Status

Insight Creative Limited (issued an NZ business identifier of 9429032258622) was registered on 25 Mar 1980. 1 address is in use by the company: Level 2, Shed 19, Princes Wharf, Auckland, 1010 (type: physical, registered). Level 1, Old Sofrana House, 18 Customs Street East, Auckland 1 had been their physical address, up until 04 Apr 2016. Insight Creative Limited used more names, namely: Insight Communications Limited from 25 Mar 1980 to 11 Jul 2002. 248000 shares are allocated to 22 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 1735 shares (0.7% of shares), namely:
Kirsty Drummond (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 0.4% of all shares (exactly 1000 shares); it includes
Megan Fowlds (an individual) - located at Korokoro, Lower Hutt. Moving on to the next group of shareholders, share allocation (80000 shares, 32.26%) belongs to 2 entities, namely:
Rosemary Tisdall, located at Wai O Taiki Bay, Auckland (an individual),
Michael Tisdall, located at Wai O Taiki Bay, Auckland (an individual). Our data was updated on 06 Aug 2020.

Current address Type Used since
Level 2, Shed 19, Princes Wharf, Auckland, 1010 Physical & registered 04 Apr 2016
Contact info
64 09 9196000
Phone (Phone)
talktous@insightcreative.co.nz
Email
www.insightcreative.co.nz
Website
Directors
Name and Address Role Period
Michael Charles Tisdall
Orakei, Auckland, 1071
Address used since 13 Oct 2015
Wai O Taiki Bay, Auckland, 1072
Address used since 13 Jul 2017
Director 14 Jul 1981 - current
Bruce Reginald Simpson
Northcote, Auckland, 0627
Address used since 19 May 2008
Director 19 May 2008 - current
Sylvia Frances Smith
Churton Park, Wellington, 6037
Address used since 13 Oct 2015
Director 01 Feb 2010 - current
Neville Charles Goldie
Kelburn, Wellington, 6012
Address used since 13 Oct 2015
Director 15 Apr 2010 - current
Steven Giannoulis
Rd 3, Albany, 0793
Address used since 25 May 2017
Director 25 May 2017 - current
Keith Rushbrook
East Tamaki Heights, Manukau, 2016
Address used since 22 Oct 2009
Director 19 May 2008 - 17 May 2011
Harald W Pohl
139 Connell Street, Blockhouse Bay, Auckland,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 19 May 2008
Simon Cairns
Onetangi, Waiheke Island,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 30 Sep 2003
Rosemary J Tisdall
Remuera, Auckland,
Address used since 14 Jul 1981
Director 14 Jul 1981 - 30 Sep 1998
Addresses
Principal place of activity
Level 2, Shed 19 , Princes Wharf , Auckland , 1010
Previous address Type Period
Level 1, Old Sofrana House, 18 Customs Street East, Auckland 1 Physical & registered 09 Feb 2010 - 04 Apr 2016
Level 1, Old Sofrana House, 14 Customs Street East, Auckland 1 Physical & registered 01 Nov 2006 - 09 Feb 2010
29 Spring Street, Freemans Bay, Auckland Physical 06 Dec 2001 - 01 Nov 2006
10 Heather St, Parnell, Auckland 1 Registered 06 Dec 2001 - 01 Nov 2006
10 Heather St, Parnell, Auckland 1 Physical 06 Dec 2001 - 06 Dec 2001
Financial Data
Financial info
248000
Total number of Shares
October
Annual return filing month
21 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1735
Shareholder Name Address Period
Kirsty Drummond
Individual
Mangere Bridge
Auckland
2022
07 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Megan Fowlds
Individual
Korokoro
Lower Hutt
5012
07 Aug 2015 - current
Shares Allocation #3 Number of Shares: 80000
Shareholder Name Address Period
Rosemary Tisdall
Individual
Wai O Taiki Bay
Auckland
1072
25 Mar 1980 - current
Michael Charles Tisdall
Individual
Wai O Taiki Bay
Auckland
1072
25 Mar 1980 - current
Shares Allocation #4 Number of Shares: 17117
Shareholder Name Address Period
Michael Charles Tisdall
Individual
Wai O Taiki Bay
Auckland
1072
25 Mar 1980 - current
Shares Allocation #5 Number of Shares: 21289
Shareholder Name Address Period
Rainer Leisky
Individual
Herald Island
Auckland
0618
31 Aug 2004 - current
Shares Allocation #6 Number of Shares: 8078
Shareholder Name Address Period
Robert James Macdonnell
Individual
Churton Park
Wellington
24 May 2010 - current
Neville Charles Goldie
Individual
Kelburn
Wellington
24 May 2010 - current
Sylvia Frances Smith
Individual
Churton Park
Wellington
24 May 2010 - current
Shares Allocation #7 Number of Shares: 21070
Shareholder Name Address Period
Paulus Richard Saris
Individual
Northland
Wellington
6012
03 May 2012 - current
Shares Allocation #8 Number of Shares: 26012
Shareholder Name Address Period
Steven Giannoulis
Individual
Rd 3
Albany
0793
31 Jul 2012 - current
Shares Allocation #9 Number of Shares: 19852
Shareholder Name Address Period
Neville Charles Goldie
Individual
Kelburn
Wellington
24 May 2010 - current
Bruce Reginald Simpson
Individual
Northcote
Auckland
25 Mar 1980 - current
Michael Charles Tisdall
Individual
Wai O Taiki Bay
Auckland
1072
25 Mar 1980 - current
Shares Allocation #10 Number of Shares: 2274
Shareholder Name Address Period
Joanne Otto
Individual
Papakura
Papakura
2110
07 Aug 2015 - current
Shares Allocation #11 Number of Shares: 16655
Shareholder Name Address Period
Mason Ian Garry Smith
Individual
Churton Park
Wellington
24 May 2010 - current
Brandt Cameron Ashley
Individual
Churton Park
Wellington
6037
19 Feb 2019 - current
Shares Allocation #12 Number of Shares: 22180
Shareholder Name Address Period
Carol Ann Slade
Individual
Belmont
Lower Hutt
5010
24 May 2010 - current
Brian Slade
Individual
Belmont
Lower Hutt
5010
24 May 2010 - current
Neville Charles Goldie
Individual
Kelburn
Wellington
24 May 2010 - current
Shares Allocation #13 Number of Shares: 9738
Shareholder Name Address Period
Jeremy Sweetman
Individual
Gulf Harbour
Whangaparaoa
0930
07 Aug 2015 - current
Shares Allocation #14 Number of Shares: 1000
Shareholder Name Address Period
Edwin Hooper
Individual
Strathmore Park
Wellington
6022
01 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Deborah Margaret Haddon
Individual
Churton Park
Wellington
6037
24 May 2010 - 19 Feb 2019
Matt Bondi
Individual
Aro Valley
Wellington
6021
07 Aug 2015 - 09 Aug 2017
Harald W Pohl
Individual
139 Connell Street
Blockhouse Bay, Auckland
25 Mar 1980 - 20 Oct 2014
Kevin W Harborne
Individual
139 Connell Street
Blockhouse Bay, Auckland
25 Mar 1980 - 20 Oct 2014
S.b.m.a.[2010] Limited
Shareholder NZBN: 9429038773709
Company Number: 609666
Entity
09 Feb 2010 - 23 Mar 2010
Michael Charles Tisdall
Individual
Orakei
Auckland 1071
22 Oct 2009 - 23 Mar 2010
Michael Charles Tisdall
Individual
Orakei
Auckland 1071
31 Aug 2004 - 23 Mar 2010
Michael Charles Tisdall
Individual
Orakei
Auckland 1071
18 Oct 2007 - 25 Nov 2009
Quentin Mathew Johnson
Individual
Wadestown
Wellington
24 May 2010 - 21 Oct 2013
Lloyd Lamberg
Individual
Orakei
Auckland 1071
25 Mar 1980 - 19 Dec 2018
S.b.m.a.[2010] Limited
Shareholder NZBN: 9429038773709
Company Number: 609666
Entity
09 Feb 2010 - 23 Mar 2010
Stephanie Gasperini
Individual
Titirangi
Auckland, 0604
18 Dec 2009 - 06 Oct 2011
Bruce Reginald Simpson
Individual
Northcote
Auckland
18 Oct 2007 - 25 Nov 2009
Simon Cairns
Individual
Onetangi
Waiheke Island
28 Nov 2003 - 28 Nov 2003
Nigel Andrews
Individual
Old Sofrana House
14 Customs Street, Auckland
31 Aug 2004 - 18 Oct 2007
Malcolm White
Individual
Freeman Bay
Auckland
31 Aug 2004 - 31 Aug 2004
Alexandra Cristall Lutyens
Individual
Wadestown
Wellington
24 May 2010 - 21 Oct 2013
Harald Pohl
Individual
139 Connell Street
Blockhouse Bay, Auckland
18 Oct 2007 - 25 Nov 2009
Rosemary Mahoney
Individual
Freemans Bay
Auckland
31 Aug 2004 - 16 Oct 2006
Location
Companies nearby