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Islay Estates Limited

Type: NZ Limited Company (Ltd)
9429031737470
NZBN
2373533
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 08 Dec 2009
Wallace Diack Chartered Accountants Ltd
Level 2, Youell House
1 Hutcheson Street, Blenheim 7201
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Dec 2009

Islay Estates Limited was launched on 08 Dec 2009 and issued a number of 9429031737470. The registered LTD company has been managed by 3 directors: Andrew Lockhart - an active director whose contract began on 08 Dec 2009,
Amanda Jane Fairbairn - an active director whose contract began on 14 Sep 2015,
Julie Lockhart - an inactive director whose contract began on 02 Feb 2010 and was terminated on 21 Feb 2022.
As stated in the BizDb database (last updated on 23 Apr 2024), the company uses 2 addresses: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (physical address),
Wallace Diack Chartered Accountants Ltd, Level 2, Youell House, 1 Hutcheson Street, Blenheim 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (registered address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (service address) among others.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lockhart, Andrew (an individual) located at 979 Kings Road, Quarry Bay.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lockhart, Andrew 979 Kings Road
Quarry Bay

Hong Kong SAR China
Directors

Andrew Lockhart - Director

Appointment date: 08 Dec 2009

Address: Hutchison House, 10 Harcourt Road, Central, Hong Kong SAR China

Address used since 09 May 2013

Address: 979 Kings Road, Quarry Bay, Hong Kong SAR China

Address used since 22 Mar 2019


Amanda Jane Fairbairn - Director

Appointment date: 14 Sep 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Sep 2015


Julie Lockhart - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 21 Feb 2022

Address: 979 Kings Road, Quarry Bay, Hong Kong SAR China

Address used since 22 Mar 2019

Address: 10 Harcourt Road, Central, Hong Kong SAR China

Address used since 09 May 2013

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