Isaac Construction Limited, a registered company, was launched on 02 Oct 1950. 9429031981293 is the NZBN it was issued. ""Road construction, repair or sealing"" (ANZSIC E310170) is how the company has been classified. This company has been supervised by 7 directors: Robert Geoffrey Mcgregor Clarke - an active director whose contract started on 12 Jul 2001,
William James Luff - an active director whose contract started on 07 May 2012,
Alister Gordon Mcdonald - an active director whose contract started on 01 Apr 2013,
Lady Diana Isaac - an inactive director whose contract started on 24 Jun 1987 and was terminated on 23 Nov 2012,
Peter John Morgan Taylor - an inactive director whose contract started on 01 May 2000 and was terminated on 16 Mar 2005.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Mcarthurs Road, Harewood, Christchurch, 8051 (types include: delivery, registered).
Isaac Construction Limited had been using Mcarthurs Rd, Harewood as their registered address until 04 Mar 2004.
Former names for this company, as we established at BizDb, included: from 29 Nov 2001 to 02 Feb 2016 they were called The Isaac Construction Co Limited, from 02 Oct 1950 to 29 Nov 2001 they were called Isaac Construction Co Limited.
A total of 5000000 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 60000 shares (1.2%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 30000 shares (0.6%). Lastly there is the 3rd share allocation (4910000 shares 98.2%) made up of 3 entities.
Previous address
Address #1: Mcarthurs Rd, Harewood
Registered address used from 24 Jun 1997 to 04 Mar 2004
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Individual | Clarke, Robert Geoffrey Mcgregor |
Styx Mill, Belfast Christchurch New Zealand |
26 Feb 2004 - |
| Director | Mcdonald, Alister Gordon |
Merivale Christchurch 8014 New Zealand |
23 Sep 2013 - |
| Director | Luff, William James |
Christchurch Central Christchurch 8013 New Zealand |
23 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Clarke, Robert Geoffrey Mcgregor |
Styx Mill, Belfast Christchurch New Zealand |
26 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 4910000 | |||
| Individual | Clarke, Robert Geoffrey Mcgregor |
Styx Mill, Belfast Christchurch New Zealand |
26 Feb 2004 - |
| Director | Luff, William James |
Christchurch Central Christchurch 8013 New Zealand |
23 Sep 2013 - |
| Director | Mcdonald, Alister Gordon |
Merivale Christchurch 8014 New Zealand |
23 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Isaac, Lady Diana |
Harewood Christchurch |
02 Oct 1950 - 23 Sep 2013 |
| Individual | Isaac, Lady Diana |
Harewood Christchurch |
02 Oct 1950 - 23 Sep 2013 |
| Individual | Isaac, Lady Diana |
Harewood Christchurch |
02 Oct 1950 - 23 Sep 2013 |
| Individual | Jones, Allan |
Harewood Christchurch |
26 Feb 2004 - 26 Feb 2004 |
Robert Geoffrey Mcgregor Clarke - Director
Appointment date: 12 Jul 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 12 Mar 2010
William James Luff - Director
Appointment date: 07 May 2012
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 May 2012
Alister Gordon Mcdonald - Director
Appointment date: 01 Apr 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Apr 2013
Lady Diana Isaac - Director (Inactive)
Appointment date: 24 Jun 1987
Termination date: 23 Nov 2012
Address: Christchurch,
Address used since 24 Jun 1987
Peter John Morgan Taylor - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 16 Mar 2005
Address: R D 3, Rapaura, Blenheim,
Address used since 11 Mar 2005
Allan William Jones - Director (Inactive)
Appointment date: 24 Jun 1987
Termination date: 28 Feb 2001
Address: Christchurch,
Address used since 24 Jun 1987
Ronald George Brown - Director (Inactive)
Appointment date: 24 Jun 1987
Termination date: 07 Feb 1995
Address: Christchurch,
Address used since 24 Jun 1987
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