Island Limited was launched on 22 Nov 2002 and issued a New Zealand Business Number of 9429036248056. The registered LTD company has been supervised by 4 directors: Alan John Lindsay Richardson - an active director whose contract started on 25 Aug 2011,
John Gerard Darby - an inactive director whose contract started on 01 Mar 2011 and was terminated on 25 Aug 2011,
Alan John Richardson - an inactive director whose contract started on 25 Mar 2004 and was terminated on 01 Mar 2011,
John Gerard Darby - an inactive director whose contract started on 22 Nov 2002 and was terminated on 25 Mar 2004.
According to BizDb's data (last updated on 26 Apr 2024), the company uses 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (category: service, registered).
Until 28 May 2007, Island Limited had been using No 1 Mcchesney Road, Queenstown as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ajr1 Trust Co Limited (an entity) located at Arrowtown, Arrowtown postcode 9371.
Previous address
Address #1: No 1 Mcchesney Road, Queenstown
Registered & physical address used from 22 Nov 2002 to 28 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ajr1 Trust Co Limited Shareholder NZBN: 9429035725725 |
Arrowtown Arrowtown 9371 New Zealand |
30 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darby, John Gerard |
Queenstown |
30 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Alan John Lindsay Richardson - Director
Appointment date: 25 Aug 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Aug 2011
John Gerard Darby - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 25 Aug 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2011
Alan John Richardson - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 01 Mar 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 May 2010
John Gerard Darby - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 25 Mar 2004
Address: Queenstown,
Address used since 22 Nov 2002
Highland Capital Investments Limited
160 Centennial Avenue
Lowburn Security Holdings Limited
160 Centennial Avenue
Ajr5 Trust Co Limited
160 Centennial Avenue
Highland Capital No. 2 Limited
160 Centennial Avenue
Industrial Place Holdings Limited
160 Centennial Avenue
Two Wild Sisters Limited
160 Centennial Avenue