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Isles Construction Limited

Type: NZ Limited Company (Ltd)
9429034926888
NZBN
1604964
Company Number
Registered
Company Status
90728342
GST Number
Current address
19 Milson Line
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 02 Sep 2015

Isles Construction Limited was incorporated on 17 Mar 2005 and issued a New Zealand Business Number of 9429034926888. This registered LTD company has been run by 4 directors: Cameron Blair Isles - an active director whose contract began on 17 Mar 2005,
Tarsha Isles - an active director whose contract began on 01 Aug 2007,
Robert Cameron Isles - an inactive director whose contract began on 17 Mar 2005 and was terminated on 25 Aug 2015,
Desma Joy Isles - an inactive director whose contract began on 17 Mar 2005 and was terminated on 25 Nov 2013.
As stated in our data (updated on 08 Apr 2024), the company uses 1 address: 19 Milson Line, Roslyn, Palmerston North, 4414 (category: physical, registered).
Until 02 Sep 2015, Isles Construction Limited had been using 127 Ruahine St, Palmerston North as their physical address.
A total of 1200 shares are allotted to 8 groups (9 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Bolt, Bronwyn Mary (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 16% shares (exactly 192 shares) and includes
Isles, Desma Joy - located at Rd 5, Kairanga.
The 3rd share allotment (384 shares, 32%) belongs to 1 entity, namely:
Isles, Cameron Blair, located at Palmerston North (an individual).

Addresses

Previous addresses

Address: 127 Ruahine St, Palmerston North New Zealand

Physical & registered address used from 29 Jan 2010 to 02 Sep 2015

Address: 2 Chestnut Close, Kelvin Grove, Palmerston North

Physical & registered address used from 21 Jul 2009 to 29 Jan 2010

Address: 95 Clevely Line, R D 8, Palmerston North

Physical & registered address used from 17 Mar 2005 to 21 Jul 2009

Contact info
64 27 2492873
03 Aug 2018 Phone
tarsha@islesconstruction.co.nz
03 Aug 2018 Email
www.islesconstruction.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Bolt, Bronwyn Mary Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 192
Individual Isles, Desma Joy Rd 5
Kairanga
4475
New Zealand
Shares Allocation #3 Number of Shares: 384
Individual Isles, Cameron Blair Palmerston North
4478
New Zealand
Shares Allocation #4 Number of Shares: 192
Individual Isles, Robert Cameron Rd 5
Kairanga
4475
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Bolt, Derek Richard Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Ogilvie, Grant Clark Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Isles, Tarsha Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #8 Number of Shares: 284
Individual Ogilvie, Grant Clark Fitzherbert
Palmerston North
4410
New Zealand
Individual Isles, Tarsha Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Entity Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Directors

Cameron Blair Isles - Director

Appointment date: 17 Mar 2005

Address: Palmerston North, 4478 New Zealand

Address used since 03 Aug 2021

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 28 Feb 2013


Tarsha Isles - Director

Appointment date: 01 Aug 2007

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Aug 2022

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 03 Aug 2014


Robert Cameron Isles - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 25 Aug 2015

Address: R D 8, Palmerston North, New Zealand

Address used since 17 Mar 2005


Desma Joy Isles - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 25 Nov 2013

Address: R D 8, Palmerston North,

Address used since 17 Mar 2005

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