Israelson Trust Limited was incorporated on 13 Apr 2011 and issued a business number of 9429031148672. This registered LTD company has been supervised by 5 directors: Poul Timothy Israelson - an active director whose contract started on 13 Sep 2016,
Donna Maree Powle - an inactive director whose contract started on 09 Jul 2013 and was terminated on 10 Nov 2016,
Suzanne Marie Butterworth - an inactive director whose contract started on 09 Jul 2013 and was terminated on 13 Sep 2016,
Simon Middleton Palmer - an inactive director whose contract started on 13 Apr 2011 and was terminated on 11 Jul 2013,
Ross Graeme Morgan - an inactive director whose contract started on 13 Apr 2011 and was terminated on 11 Jul 2013.
According to our information (updated on 29 Mar 2024), the company filed 1 address: 1 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 21 Feb 2018, Israelson Trust Limited had been using 1 Broadway, Newmarket, Auckland as their registered address.
A total of 10 shares are issued to 1 group (4 shareholders in total). When considering the first group, 10 shares are held by 4 entities, namely:
Powle, Donna Maree (an individual) located at Epsom, Auckland postcode 1051,
Israelson, Poul Timothy (an individual) located at Brooklyn, Wellington postcode 6021,
Donna Powle (a director) located at Epsom, Auckland postcode 1051.
Previous addresses
Address: 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Aug 2012 to 21 Feb 2018
Address: 203 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 13 Apr 2011 to 28 Aug 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Powle, Donna Maree |
Epsom Auckland 1051 New Zealand |
03 Nov 2014 - |
| Individual | Israelson, Poul Timothy |
Brooklyn Wellington 6021 New Zealand |
30 Oct 2016 - |
| Director | Donna Maree Powle |
Epsom Auckland 1051 New Zealand |
03 Nov 2014 - |
| Individual | Israelson, Michelle Janine |
Brooklyn Wellington 6021 New Zealand |
30 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Simon Middleton |
Newmarket Auckland 1023 New Zealand |
13 Apr 2011 - 03 Nov 2014 |
| Individual | Morgan, Ross Graeme |
Whakatane Whakatane 3120 New Zealand |
13 Apr 2011 - 03 Nov 2014 |
| Director | Ross Graeme Morgan |
Whakatane Whakatane 3120 New Zealand |
13 Apr 2011 - 03 Nov 2014 |
| Individual | Butterworth, Suzanne Marie |
Whakatane 3120 New Zealand |
03 Nov 2014 - 30 Oct 2016 |
| Director | Simon Middleton Palmer |
Newmarket Auckland 1023 New Zealand |
13 Apr 2011 - 03 Nov 2014 |
| Director | Suzanne Marie Butterworth |
Whakatane 3120 New Zealand |
03 Nov 2014 - 30 Oct 2016 |
Poul Timothy Israelson - Director
Appointment date: 13 Sep 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Feb 2022
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Sep 2016
Donna Maree Powle - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 10 Nov 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 16 Feb 2016
Suzanne Marie Butterworth - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 13 Sep 2016
Address: Whakatane, 3120 New Zealand
Address used since 09 Jul 2013
Simon Middleton Palmer - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 11 Jul 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Aug 2012
Ross Graeme Morgan - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 11 Jul 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 13 Apr 2011
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