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Inishowen Limited

Type: NZ Limited Company (Ltd)
9429034365786
NZBN
1752996
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jan 2016
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 02 Feb 2016

Inishowen Limited was started on 10 Jan 2006 and issued an NZ business identifier of 9429034365786. This registered LTD company has been supervised by 2 directors: Carole Anne Flowers - an active director whose contract started on 10 Jan 2006,
Brian Anthony Devlin - an active director whose contract started on 10 Jan 2006.
According to our data (updated on 28 Mar 2024), the company filed 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: physical, registered).
Until 02 Feb 2016, Inishowen Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Bay Of Islands Holdings Limited (an entity) located at Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Flowers, Carole Anne - located at Opua, Opua.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Devlin, Brian Anthony, located at Opua, Opua (a director).

Addresses

Previous addresses

Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 11 Jun 2015 to 02 Feb 2016

Address #2: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 28 May 2010 to 11 Jun 2015

Address #3: C/-bdo Spicers, Homestead Road, Kerikeri

Registered & physical address used from 10 Jan 2006 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Flowers, Carole Anne Opua
Opua
0200
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Devlin, Brian Anthony Opua
Opua
0200
New Zealand
Directors

Carole Anne Flowers - Director

Appointment date: 10 Jan 2006

Address: Opua, Opua, 0200 New Zealand

Address used since 21 May 2010


Brian Anthony Devlin - Director

Appointment date: 10 Jan 2006

Address: Opua, Opua, 0200 New Zealand

Address used since 21 May 2010

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