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Israelson Family Trust Limited

Type: NZ Limited Company (Ltd)
9429031148740
NZBN
3345734
Company Number
Registered
Company Status
Current address
Level 2, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 May 2017

Israelson Family Trust Limited was launched on 13 Apr 2011 and issued a number of 9429031148740. The registered LTD company has been managed by 4 directors: Donna Maree Powle - an active director whose contract started on 09 Jul 2013,
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.
As stated in BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 08 May 2017, Israelson Family Trust Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Powle, Donna Maree (a director) located at Epsom, Auckland postcode 1051.

Addresses

Previous addresses

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Aug 2012 to 08 May 2017

Address: 203 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 13 Apr 2011 to 28 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Powle, Donna Maree Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodson, Nicholas Marlow Parnell
Auckland
1052
New Zealand
Individual Butterworth, Suzanne Marie Whakatane
3120
New Zealand
Individual Palmer, Simon Middleton Newmarket
Auckland
1023
New Zealand
Director Ross Graeme Morgan Whakatane
Whakatane
3120
New Zealand
Director Simon Middleton Palmer Newmarket
Auckland
1023
New Zealand
Director Suzanne Marie Butterworth Whakatane
3120
New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Individual Morgan, Ross Graeme Whakatane
Whakatane
3120
New Zealand
Directors

Donna Maree Powle - Director

Appointment date: 09 Jul 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 08 Apr 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 20 Aug 2013


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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