Isla Bank Trustees Limited
Type: NZ Limited Company (Ltd)Isla Bank Trustees Limited (issued an NZ business identifier of 9429037461157) was registered on 28 Oct 1999. 1 address is currently in use by the company: 75 Reid Road, South Dunedin, Dunedin, 9012 (type: physical, registered). 67 Reid Road, Dunedin had been their registered address, up until 15 Jun 2016. Isla Bank Trustees Limited used more names, namely: Xella Limited from 17 Sep 2003 to 18 Feb 2010, Aa Roof Checks Limited (16 Aug 2002 to 17 Sep 2003) and Hebel Building Systems North Limited (28 Oct 1999 - 16 Aug 2002). 99 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 99 shares (100% of shares), namely:
Martin Forde (an individual) located at Waitati postcode 9085,
Colin Mangos (an individual) located at Dunedin,
Cavan Forde (an individual) located at Waitati. The Businesscheck database was last updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 75 Reid Road, South Dunedin, Dunedin, 9012 | Physical & registered | 15 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Mangos
Fairfield, Dunedin, 9018
Address used since 08 Jun 2013 |
Director | 08 Jun 2013 - current |
|
Martin Forde
Cromwell, Cromwell, 9310
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 07 Jul 2013 |
|
Cavan John James Forde
Waitati,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 10 Jun 2013 |
|
Charles Robert Weaver
Dunedin,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 31 Jan 2002 |
|
Lawrence John O'callaghan
Macandrews Bay, Dunedin,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 18 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 67 Reid Road, Dunedin | Registered | 13 Apr 2000 - 15 Jun 2016 |
| 67 Reid Road, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 67 Reid Road, Dunedin | Physical | 28 Oct 1999 - 15 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Cavan Forde Individual |
Waitati 9085 |
15 Jun 2017 - current |
|
Colin John Mangos Individual |
Dunedin |
12 Aug 2004 - current |
|
Cavan John James Forde Individual |
Waitati |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Leon Middleditch Individual |
South Dunedin Dunedin 9012 |
12 Aug 2004 - 15 Jun 2017 |
|
Null - Hebel NZ Limited Other |
28 Oct 1999 - 12 Aug 2004 | |
|
Hebel NZ Limited Other |
28 Oct 1999 - 12 Aug 2004 |
 |
Forde Group Limited 75 Reid Road |
|
Triple Rrr Limited 70a Fox Street |
|
Genesis Investments Limited 66 Fox Street |
|
Proflow Plumbing And Gas Limited 58 Fox Street |
|
Baci Holdings Limited 58 Fox Street |
|
Certa Limited 60 Fox Street |