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 14 Jan 2025), 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).
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Bolt, Bronwyn Mary |
Kelvin Grove Palmerston North 4414 New Zealand |
26 Nov 2013 - |
Shares Allocation #2 Number of Shares: 192 | |||
Individual | Isles, Desma Joy |
Rd 5 Kairanga 4475 New Zealand |
17 Mar 2005 - |
Shares Allocation #3 Number of Shares: 384 | |||
Individual | Isles, Cameron Blair |
Palmerston North 4478 New Zealand |
17 Mar 2005 - |
Shares Allocation #4 Number of Shares: 192 | |||
Individual | Isles, Robert Cameron |
Rd 5 Kairanga 4475 New Zealand |
17 Mar 2005 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Bolt, Derek Richard |
Kelvin Grove Palmerston North 4414 New Zealand |
26 Nov 2013 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Ogilvie, Grant Clark |
Fitzherbert Palmerston North 4410 New Zealand |
22 Feb 2008 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Isles, Tarsha |
Fitzherbert Palmerston North 4410 New Zealand |
22 Feb 2008 - |
Shares Allocation #8 Number of Shares: 284 | |||
Individual | Ogilvie, Grant Clark |
Fitzherbert Palmerston North 4410 New Zealand |
22 Feb 2008 - |
Individual | Isles, Tarsha |
Fitzherbert Palmerston North 4410 New Zealand |
22 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 |
22 Feb 2008 - 26 Nov 2013 | |
Entity | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 |
22 Feb 2008 - 26 Nov 2013 |
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
Jennian Homes Manawatu 2013 Limited
19 Milson Line
Five Green Houses Limited
19 Milson Line
Tcc & Partners Limited
19 Milson Line
Isles Construction Canterbury Limited
19 Milson Line
Centiare Limited
19 Milson Line
Tcc Trading Limited
19 Milson Line