Island Park Investments Limited, a registered company, was started on 06 Mar 2006. 9429034286173 is the NZBN it was issued. The company has been managed by 3 directors: Graham Robert Helm - an active director whose contract started on 06 Mar 2006,
Paul William Parsons - an active director whose contract started on 06 Mar 2006,
Murray Evan Turner - an active director whose contract started on 06 Mar 2006.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Island Park Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 22 Aug 2019.
A total of 1200 shares are allocated to 8 shareholders (3 groups). The first group includes 400 shares (33.33%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 400 shares (33.33%). Finally there is the third share allocation (400 shares 33.33%) made up of 3 entities.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 Aug 2014 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 29 Aug 2013 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Aug 2012 to 18 Aug 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Aug 2012 to 29 Aug 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 05 Aug 2009 to 28 Aug 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 23 Jul 2007 to 05 Aug 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 06 Mar 2006 to 23 Jul 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 |
Dunedin Central Dunedin 9016 New Zealand |
06 Mar 2006 - |
| Individual | Helm, Graham Robert |
Dunedin New Zealand |
06 Mar 2006 - |
| Individual | Helm, Deidre Lee-anne |
Dunedin New Zealand |
06 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Number 548200 Limited Shareholder NZBN: 9429034475232 |
Dunedin Central Dunedin 9016 New Zealand |
27 Nov 2012 - |
| Individual | Turner, Murray Evan |
Fairfield Dunedin New Zealand |
06 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
06 Mar 2006 - |
| Individual | Parsons, Katrina |
Mosgiel 9024 New Zealand |
06 Mar 2006 - |
| Individual | Parsons, Paul William |
Mosgiel 9024 New Zealand |
06 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
06 Mar 2006 - 27 Nov 2012 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
06 Mar 2006 - 27 Nov 2012 |
Graham Robert Helm - Director
Appointment date: 06 Mar 2006
Address: Dunedin, 9013 New Zealand
Address used since 28 Aug 2015
Paul William Parsons - Director
Appointment date: 06 Mar 2006
Address: Mosgiel, 9024 New Zealand
Address used since 23 Mar 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 28 Aug 2015
Murray Evan Turner - Director
Appointment date: 06 Mar 2006
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 06 Mar 2006
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place