Digital Island Limited, a registered company, was incorporated on 12 Feb 2004. 9429035549567 is the business number it was issued. The company has been run by 9 directors: Stefan James Knight - an active director whose contract started on 20 Dec 2019,
Gregory John Clark - an active director whose contract started on 01 Jul 2023,
Grant Aaron Mcbeath - an inactive director whose contract started on 01 Jul 2019 and was terminated on 30 Jun 2023,
David John Chalmers - an inactive director whose contract started on 22 Nov 2017 and was terminated on 20 Dec 2019,
Jolie Hodson - an inactive director whose contract started on 11 Jun 2018 and was terminated on 01 Jul 2019.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (types include: registered, physical).
Digital Island Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up to 04 Dec 2017.
A single entity controls all company shares (exactly 30000 shares) - Spark New Zealand Trading Limited - located at 1010, Spark City, 167 Victoria Street West, Auckland.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 06 Oct 2004 to 04 Dec 2017
Address: Lynch Phibbs Ltd, Chartered Accountants, Level Two, 60 Parnell Rd, Parnell, Auckland
Registered & physical address used from 12 Feb 2004 to 06 Oct 2004
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
24 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowdell, Stuart Stainley |
Remuera Auckland New Zealand |
12 Feb 2004 - 24 Nov 2017 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
20 Sep 2006 - 24 Nov 2017 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
12 Sep 2017 - 24 Nov 2017 |
| Individual | Larsen, Glen Garrick |
Mission Bay Auckland 1071 New Zealand |
20 Sep 2006 - 24 Nov 2017 |
| Individual | Stewart, Blair John |
Ponsonby, Auckland 1011 New Zealand |
12 Feb 2004 - 24 Nov 2017 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Sep 2006 - 24 Nov 2017 | |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
12 Sep 2017 - 24 Nov 2017 | |
| Individual | Cowdell, Stuart Stainley |
Remuera Auckland New Zealand |
12 Feb 2004 - 24 Nov 2017 |
| Individual | Larsen, Tessa Joy |
Mission Bay Auckland New Zealand |
20 Sep 2006 - 24 Nov 2017 |
| Entity | Lp Trustees Number Twelve Limited Shareholder NZBN: 9429035553908 Company Number: 1480400 |
12 Feb 2004 - 10 Dec 2013 | |
| Individual | Stewart, Blair John |
Ponsonby Auckland 1011 New Zealand |
12 Feb 2004 - 24 Nov 2017 |
| Entity | Lp Trustees Number Twelve Limited Shareholder NZBN: 9429035553908 Company Number: 1480400 |
12 Feb 2004 - 10 Dec 2013 | |
| Individual | Sowerby, Rosamond Louise Williamson |
Remuera Auckland New Zealand |
12 Feb 2004 - 24 Nov 2017 |
| Individual | Savory, Paul Keith |
Herne Bay Auckland 1011 New Zealand |
12 Feb 2004 - 24 Nov 2017 |
| Individual | Larsen, Glen Garrick |
Mission Bay Auckland 1071 New Zealand |
20 Sep 2006 - 24 Nov 2017 |
Ultimate Holding Company
Stefan James Knight - Director
Appointment date: 20 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
Gregory John Clark - Director
Appointment date: 01 Jul 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2023
Grant Aaron Mcbeath - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 30 Jun 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2019
David John Chalmers - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Nov 2017
Jolie Hodson - Director (Inactive)
Appointment date: 11 Jun 2018
Termination date: 01 Jul 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Jun 2018
Edward Roy Thomas Hyde - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 11 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Nov 2017
Stuart Stainley Cowdell - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 22 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2004
Blair John Stewart - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 22 Nov 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Feb 2014
Glen Garrick Larsen - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 22 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Mar 2017
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