Isa Flats Limited, a registered company, was registered on 31 Jul 1958. 9429040210636 is the NZBN it was issued. This company has been run by 2 directors: Ronald Gordon Okey - an active director whose contract started on 04 May 1992,
Ronald Wilfred Eglinton - an inactive director whose contract started on 04 May 1992 and was terminated on 19 May 1997.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Isa Flats Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 04 Feb 2022.
A total of 80000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 60000 shares (75%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 20000 shares (25%).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Apr 2014 to 04 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 25 Mar 2010 to 08 Apr 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 11 Mar 2008 to 25 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 12 Jun 2007 to 11 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 12 Jun 2007
Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 08 Mar 2005 to 09 Dec 2005
Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical address used from 08 Mar 2005 to 12 Jun 2007
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 25 Jun 1997 to 08 Mar 2005
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 17 Feb 1992 to 08 Mar 2005
Basic Financial info
Total number of Shares: 80000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Janro Trustees Limited Shareholder NZBN: 9429030175006 |
Palmerston North 4410 New Zealand |
10 Feb 2023 - |
| Individual | Okey, Ronald Gordon |
Palmerston North |
27 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | R Okey Limited Shareholder NZBN: 9429040905723 |
Palmerston North 4410 New Zealand |
31 Jul 1958 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
Palmerston North 4410 New Zealand |
31 Jul 1958 - 10 Feb 2023 |
Ronald Gordon Okey - Director
Appointment date: 04 May 1992
Address: Palmerston North, 4410 New Zealand
Address used since 31 Mar 2016
Ronald Wilfred Eglinton - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 19 May 1997
Address: Palmerston North,
Address used since 04 May 1992
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