General information

Izard Investments Limited

Type: NZ Limited Company (Ltd)
9429038789533
New Zealand Business Number
606046
Company Number
Registered
Company Status

Izard Investments Limited (issued a business number of 9429038789533) was incorporated on 05 Oct 1993. 1 address is currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, registered). 44 Heuheu Street, Taupo, Taupo had been their physical address, up to 28 Feb 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Izard No.2 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 19 Jul 2021.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical 28 Feb 2019
Directors
Name and Address Role Period
Richard William Vincent Izard
Acacia Bay, Taupo, 3385
Address used since 08 Jul 2015
Director 05 Oct 1993 - current
Jeffrey Robert Morrison
Herne Bay, Auckland, 1011
Address used since 02 Mar 2016
Director 29 Jan 2008 - current
Pravir Atindra Tesiram
Auckland Central, 1010
Address used since 28 Jun 2018
Director 28 Jun 2018 - current
Wayne Robert Boyd
Remuera, Auckland, 1050
Address used since 19 Aug 2015
Director 05 Oct 1993 - 30 Jun 2021
Patience Carleton Izard
Acacia Bay, Taupo, 3385
Address used since 08 Jul 2015
Director 05 Oct 1993 - 11 Sep 2015
Richard Dudley Williams
Te Awamutu,
Address used since 05 Oct 1993
Director 05 Oct 1993 - 30 Oct 2000
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Physical 01 May 2015 - 28 Feb 2019
44 Heuheu Street, Taupo, Taupo, 3330 Registered 01 May 2015 - 30 Nov 2018
Nigel Arkell, Chartered Accountant, Level 13, 34 Shortland Street, Auckland 1010 Physical & registered 07 Jun 2007 - 01 May 2015
Same As Registered Office Physical 27 Jun 2001 - 07 Jun 2007
Springhill, Main Road Wayby, Wellsford Physical 27 Jun 2001 - 27 Jun 2001
Springhill, Main Road Wayby, Wellsford Registered 10 Apr 2000 - 07 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Izard No.2 Trustee Limited
Shareholder NZBN: 9429043397747
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Jeffrey Robert Morrison
Individual
Herne Bay
Auckland
1011
28 Mar 2008 - 22 Mar 2017
Patience Carleton Izard
Individual
Acacia Bay
Taupo
3385
28 Mar 2008 - 13 Apr 2016
Wayne Robert Boyd
Individual
Remuera
Auckland
1050
28 Mar 2008 - 22 Mar 2017
Wayne Robert Boyd
Individual
10 Middleton Road
Newmarket, Auckland
05 Oct 1993 - 17 Jul 2014
Richard William Vincent Izard
Individual
Main Road Wayby
S H 1, Wellsford
05 Oct 1993 - 17 Jul 2014
Richard William Vincent Izard
Individual
Acacia Bay
Taupo
3385
28 Mar 2008 - 22 Mar 2017
Richard William Vincent Izard
Individual
Acacia Bay
Taupo
05 Jul 2007 - 17 Jul 2014
Patience Carleton Izard
Individual
Acacia Bay
Taupo
05 Oct 1993 - 17 Jul 2014
Wayne Robert Boyd
Individual
10 Middleton Road
Newmarket, Auckland
05 Oct 1993 - 17 Jul 2014
Patience Carleton Izard
Individual
Acacia Bay
Taupo
05 Oct 1993 - 17 Jul 2014
Richard William Vincent Izard
Individual
Main Road Wayby
S H 1, Wellsford
05 Oct 1993 - 17 Jul 2014
Location
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