I-Select Limited was started on 02 Jul 2012 and issued a business number of 9429030604230. This registered LTD company has been managed by 13 directors: Ireen Praveen Lata Muir - an active director whose contract began on 21 Apr 2023,
Douglas James Cameron - an active director whose contract began on 06 Dec 2023,
Hugh Duncan Stevens - an active director whose contract began on 06 Dec 2023,
Gary Richard Leech - an inactive director whose contract began on 01 Apr 2015 and was terminated on 06 Dec 2023,
Christopher Charles Heffernan - an inactive director whose contract began on 01 Apr 2015 and was terminated on 06 Dec 2023.
According to our information (updated on 15 Mar 2024), this company filed 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Until 10 Aug 2017, I-Select Limited had been using Level 1, 161 Burnett Street, Ashburton as their physical address.
BizDb found previous names for this company: from 29 Jun 2012 to 28 Oct 2016 they were named I-Select Trustee Services Limited.
A total of 404558 shares are issued to 1 group (1 sole shareholder). When considering the first group, 404558 shares are held by 1 entity, namely:
Arg Limited (an entity) located at Karori, Wellington postcode 6012. I-Select Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 02 Jul 2012 to 10 Aug 2017
Basic Financial info
Total number of Shares: 404558
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 404558 | |||
| Entity (NZ Limited Company) | Arg Limited Shareholder NZBN: 9429051369101 |
Karori Wellington 6012 New Zealand |
11 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coniston Choice Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 |
14 Aug 2012 - 11 Dec 2023 | |
| Director | Gerald Gates |
Kerikeri Kerikeri 0230 New Zealand |
02 Jul 2012 - 14 Aug 2012 |
| Individual | Gates, Gerald |
Kerikeri Kerikeri 0230 New Zealand |
02 Jul 2012 - 14 Aug 2012 |
Ultimate Holding Company
Ireen Praveen Lata Muir - Director
Appointment date: 21 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Apr 2023
Douglas James Cameron - Director
Appointment date: 06 Dec 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Dec 2023
Hugh Duncan Stevens - Director
Appointment date: 06 Dec 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Dec 2023
Gary Richard Leech - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 06 Dec 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2015
Christopher Charles Heffernan - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 06 Dec 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2015
Richard Lancelot Edward Austin - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 06 Dec 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Apr 2017
Glen Lyndon White - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 03 May 2017
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 Apr 2015
Julie Marie Inwood - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 03 May 2017
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2015
Neil John Donaldson - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 03 May 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2015
Nicholas Gordon Walls - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 03 May 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Apr 2015
Christopher Ray Smith - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 27 Dec 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Apr 2015
Gerald Leicester Gates - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 31 Mar 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Jul 2012
Jonathan Charles Brannam - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 31 Mar 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 May 2013
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