General information
Isle Holdings Limited
Type: NZ Limited Company (Ltd)9429036116188
New Zealand Business Number
1278067
Company Number
Registered
Company Status
Isle Holdings Limited (issued an NZ business identifier of 9429036116188) was started on 24 Feb 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their physical address, up until 30 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Transnational Trustees Limited (an entity) located at Auckland 1010. The Businesscheck data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 15 Mar 2007 |
Director | 03 Aug 2006 - current |
|
John Anthony Gibbs
Karaka, Papakura, 2580
Address used since 23 Apr 2014 |
Director | 15 Mar 2007 - current |
|
Michael John Reynolds
8 Albert Street, Auckland,
Address used since 10 Feb 2006 |
Director | 25 Aug 2005 - 03 Aug 2006 |
|
Nicholas John Shepherd
Torbay, Auckland,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 03 Aug 2006 |
|
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 03 Aug 2006 |
|
Louis Patrick Mcelwee
10 Shelly Beach Road, St Marys Bay, Auckland,
Address used since 19 Jul 2004 |
Director | 24 Feb 2003 - 26 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered | 22 Mar 2007 - 30 Jul 2019 |
| C/-john Hart, Level 6, 36 Kitchener Street, Auckland 1141 | Physical & registered | 15 Aug 2006 - 22 Mar 2007 |
| C/- Anchor Trustees Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 24 Feb 2003 - 15 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Entity (NZ Limited Company) |
Auckland 1010 |
05 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
24 Feb 2003 - 27 Jun 2010 | |
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 Entity |
19 Mar 2007 - 27 Jun 2010 | |
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 Entity |
19 Mar 2007 - 27 Jun 2010 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
24 Feb 2003 - 27 Jun 2010 |
Location
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