Island Venture Limited
Type: NZ Limited Company (Ltd)Island Venture Limited (issued a business number of 9429036552603) was registered on 30 Apr 2002. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, service). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 24 Jun 2021. Island Venture Limited used other names, namely: Isola Estate Limited from 30 Apr 2002 to 25 Jul 2008. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Couch, Jeffrey Nicholas (an individual) located at Wanaka, Wanaka postcode 9305,
Hudson, Douglas George (a director) located at Mount Albert, Auckland postcode 1025. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 24 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas George Hudson
Mount Albert, Auckland, 1025
Address used since 23 Jun 2010 |
Director | 30 Apr 2002 - current |
|
George Randolph Hudson
Matua, Tauranga, 3110
Address used since 19 Aug 2011 |
Director | 30 Apr 2002 - 12 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 24 Jun 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 17 Apr 2013 - 14 Oct 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 29 Aug 2011 - 17 Apr 2013 |
| 18 Byron Avenue, Takapuna, Auckland | Physical & registered | 02 Jul 2008 - 29 Aug 2011 |
| C/- J N Couch And Associates Ltd, Chartered Accountants, 418 Lake Road, Takapuna | Physical & registered | 30 Apr 2002 - 02 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couch, Jeffrey Nicholas Individual |
Wanaka Wanaka 9305 |
27 Mar 2025 - current |
|
Hudson, Douglas George Director |
Mount Albert Auckland 1025 |
27 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fourways Investments Limited Shareholder NZBN: 9429040565507 Company Number: 83308 Entity |
Tauranga 3110 |
30 Apr 2002 - 27 Mar 2025 |
 |
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |
|
Tr Limited 147 Cameron Road |