Islington Park Limited, a registered company, was registered on 08 Apr 2004. 9429035448501 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been classified. This company has been managed by 11 directors: David John Sax - an active director whose contract started on 07 Mar 2012,
Arthur William Young - an active director whose contract started on 07 Mar 2012,
James Julian Sax - an active director whose contract started on 01 May 2019,
Ian Tulloch - an inactive director whose contract started on 18 Feb 2005 and was terminated on 01 May 2019,
Paul Alexander Johnstone - an inactive director whose contract started on 01 Mar 2005 and was terminated on 01 May 2019.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office).
Islington Park Limited had been using O'connor Richmond, 15A Hokonui Drive, Gore as their physical address up until 30 Apr 2014.
A single entity owns all company shares (exactly 1000 shares) - Lpnz2576881 - Waterloo Holdings Development Limited Partnership - located at 1061, Penrose, Auckland.
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: O'connor Richmond, 15a Hokonui Drive, Gore, 9710 New Zealand
Physical & registered address used from 20 Mar 2012 to 30 Apr 2014
Address #2: South Canterbury Finance Limited, Level 2, 9 Baigent Way, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Jun 2011 to 20 Mar 2012
Address #3: 19 Sophia Street, Timaru New Zealand
Physical address used from 30 Jun 2010 to 14 Jun 2011
Address #4: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered address used from 31 Mar 2010 to 14 Jun 2011
Address #5: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical address used from 31 Mar 2010 to 30 Jun 2010
Address #6: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 08 Apr 2004 to 31 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Lpnz2576881 - Waterloo Holdings Development Limited Partnership |
Penrose Auckland 1061 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waterloo Holdings Limited Shareholder NZBN: 9429030761346 Company Number: 3745230 |
12 Mar 2012 - 17 Apr 2014 | |
| Entity | Stewart Transport Limited Shareholder NZBN: 9429037791353 Company Number: 919692 |
Gore |
02 Apr 2007 - 03 May 2019 |
| Entity | Stewart Transport Limited Shareholder NZBN: 9429037791353 Company Number: 919692 |
Gore |
02 Apr 2007 - 03 May 2019 |
| Entity | Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 |
26 Jul 2006 - 12 Mar 2012 | |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
08 Apr 2004 - 26 Jul 2006 | |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
08 Apr 2004 - 26 Jul 2006 | |
| Entity | Waterloo Holdings Limited Shareholder NZBN: 9429030761346 Company Number: 3745230 |
12 Mar 2012 - 17 Apr 2014 | |
| Entity | Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 |
26 Jul 2006 - 12 Mar 2012 |
David John Sax - Director
Appointment date: 07 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2012
Arthur William Young - Director
Appointment date: 07 Mar 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Mar 2012
James Julian Sax - Director
Appointment date: 01 May 2019
Address: Wellsford, 0975 New Zealand
Address used since 01 May 2019
Ian Tulloch - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 01 May 2019
Address: Rd 6, Gore, 9776 New Zealand
Address used since 15 Jun 2016
Paul Alexander Johnstone - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 01 May 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Jun 2016
Brett Richard Highsted - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 01 May 2019
Address: Gore, 9710 New Zealand
Address used since 23 Aug 2016
Arthur William Baylis - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 07 Mar 2012
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 23 Jun 2010
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 06 Mar 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Jun 2010
Michael Owen Coburn - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 06 Mar 2012
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 23 Aug 2010
Allan James Hubbard - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 06 Jul 2010
Address: Timaru, 7910 New Zealand
Address used since 08 Apr 2004
Edward Oral Sullivan - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 31 May 2010
Address: Highfield, Timaru, 7910 New Zealand
Address used since 24 Mar 2010
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