General information

Isles Construction Limited

Type: NZ Limited Company (Ltd)
9429034926888
New Zealand Business Number
1604964
Company Number
Registered
Company Status
90728342
GST Number

Isles Construction Limited (issued a business number of 9429034926888) was incorporated on 17 Mar 2005. 2 addresses are currently in use by the company: 19 Milson Line, Roslyn, Palmerston North, 4414 (type: physical, registered). 127 Ruahine St, Palmerston North had been their physical address, up to 02 Sep 2015. 1200 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 24 shares (2% of shares), namely:
Bolt, Bronwyn Mary (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 16% of all shares (exactly 192 shares); it includes
Isles, Desma Joy (an individual) - located at Rd 5, Kairanga. Next there is the third group of shareholders, share allotment (384 shares, 32%) belongs to 1 entity, namely:
Isles, Cameron Blair, located at Palmerston North (an individual). Our information was updated on 28 Feb 2024.

Current address Type Used since
19 Milson Line, Roslyn, Palmerston North, 4414 Physical & registered & service 02 Sep 2015
Contact info
64 27 2492873
Phone (Phone)
tarsha@islesconstruction.co.nz
Email
www.islesconstruction.co.nz
Website
Directors
Name and Address Role Period
Cameron Blair Isles
Palmerston North, 4478
Address used since 03 Aug 2021
Palmerston North, Palmerston North, 4410
Address used since 28 Feb 2013
Director 17 Mar 2005 - current
Tarsha Isles
Fitzherbert, Palmerston North, 4410
Address used since 01 Aug 2022
Rd 8, Palmerston North, 4478
Address used since 03 Aug 2014
Director 01 Aug 2007 - current
Robert Cameron Isles
R D 8, Palmerston North,
Address used since 17 Mar 2005
Director 17 Mar 2005 - 25 Aug 2015
Desma Joy Isles
R D 8, Palmerston North,
Address used since 17 Mar 2005
Director 17 Mar 2005 - 25 Nov 2013
Addresses
Previous address Type Period
127 Ruahine St, Palmerston North Physical & registered 29 Jan 2010 - 02 Sep 2015
2 Chestnut Close, Kelvin Grove, Palmerston North Physical & registered 21 Jul 2009 - 29 Jan 2010
95 Clevely Line, R D 8, Palmerston North Physical & registered 17 Mar 2005 - 21 Jul 2009
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Bolt, Bronwyn Mary
Individual
Kelvin Grove
Palmerston North
4414
26 Nov 2013 - current
Shares Allocation #2 Number of Shares: 192
Shareholder Name Address Period
Isles, Desma Joy
Individual
Rd 5
Kairanga
4475
17 Mar 2005 - current
Shares Allocation #3 Number of Shares: 384
Shareholder Name Address Period
Isles, Cameron Blair
Individual
Palmerston North
4478
17 Mar 2005 - current
Shares Allocation #4 Number of Shares: 192
Shareholder Name Address Period
Isles, Robert Cameron
Individual
Rd 5
Kairanga
4475
17 Mar 2005 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Bolt, Derek Richard
Individual
Kelvin Grove
Palmerston North
4414
26 Nov 2013 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Ogilvie, Grant Clark
Individual
Fitzherbert
Palmerston North
4410
22 Feb 2008 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Isles, Tarsha
Individual
Fitzherbert
Palmerston North
4410
22 Feb 2008 - current
Shares Allocation #8 Number of Shares: 284
Shareholder Name Address Period
Ogilvie, Grant Clark
Individual
Fitzherbert
Palmerston North
4410
22 Feb 2008 - current
Isles, Tarsha
Individual
Fitzherbert
Palmerston North
4410
22 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Entity
22 Feb 2008 - 26 Nov 2013
Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Entity
22 Feb 2008 - 26 Nov 2013
Location
Companies nearby