Isle Holdings Limited, a registered company, was started on 24 Feb 2003. 9429036116188 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: John Wilson Hart - an active director whose contract began on 03 Aug 2006,
John Anthony Gibbs - an active director whose contract began on 15 Mar 2007,
Michael John Reynolds - an inactive director whose contract began on 25 Aug 2005 and was terminated on 03 Aug 2006,
Nicholas John Shepherd - an inactive director whose contract began on 25 Aug 2005 and was terminated on 03 Aug 2006,
Geoffrey Stewart Pownall - an inactive director whose contract began on 09 Nov 2005 and was terminated on 03 Aug 2006.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Isle Holdings Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address until 30 Jul 2019.
One entity controls all company shares (exactly 1000 shares) - Transnational Trustees Limited - located at 1010, Auckland 1010.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Mar 2007 to 30 Jul 2019
Address: C/-john Hart, Level 6, 36 Kitchener Street, Auckland 1141
Physical & registered address used from 15 Aug 2006 to 22 Mar 2007
Address: C/- Anchor Trustees Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 24 Feb 2003 to 15 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Transnational Trustees Limited Shareholder NZBN: 9429037015923 |
Auckland 1010 |
05 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
24 Feb 2003 - 27 Jun 2010 | |
| Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
19 Mar 2007 - 27 Jun 2010 | |
| Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
19 Mar 2007 - 27 Jun 2010 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
24 Feb 2003 - 27 Jun 2010 |
John Wilson Hart - Director
Appointment date: 03 Aug 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2007
John Anthony Gibbs - Director
Appointment date: 15 Mar 2007
Address: Karaka, Papakura, 2580 New Zealand
Address used since 23 Apr 2014
Michael John Reynolds - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 03 Aug 2006
Address: 8 Albert Street, Auckland,
Address used since 10 Feb 2006
Nicholas John Shepherd - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 03 Aug 2006
Address: Torbay, Auckland,
Address used since 25 Aug 2005
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 03 Aug 2006
Address: Mt Roskill South, Auckland,
Address used since 09 Nov 2005
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 26 Aug 2005
Address: 10 Shelly Beach Road, St Marys Bay, Auckland,
Address used since 19 Jul 2004
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