Isle Land Limited, a registered company, was incorporated on 26 Aug 2002. 9429036358366 is the business number it was issued. The company has been run by 2 directors: Wendy Sharee Baverstock - an active director whose contract started on 16 Mar 2016,
Berin John Smith - an inactive director whose contract started on 26 Aug 2002 and was terminated on 01 Sep 2016.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Waitai Road, Ostend, Waiheke Island, Auckland, 1081 (category: registered, physical).
Isle Land Limited had been using Unit B1/145 Ocean View Road, Oneroa, Waiheke Island as their physical address up to 03 Nov 2020.
More names for the company, as we managed to find at BizDb, included: from 26 Aug 2002 to 31 Aug 2009 they were named Urbisphere Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Principal place of activity
Unit B1/145 Ocean View Road, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: Unit B1/145 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 20 Feb 2020 to 03 Nov 2020
Address #2: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 28 Feb 2017 to 20 Feb 2020
Address #3: Unit B1/145 Ocean View Road, Waiheke Island, Auckland, 1081 New Zealand
Registered address used from 17 Mar 2014 to 03 Nov 2020
Address #4: 39 Musson Drive, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 14 Mar 2014 to 17 Mar 2014
Address #5: 4 Calais Terrace, Ostend Waiheke Island New Zealand
Registered address used from 16 Mar 2006 to 14 Mar 2014
Address #6: 10 Taraire Street, Waiheke Island
Registered address used from 22 Apr 2004 to 22 Apr 2004
Address #7: 10 Taiaire Street, Waiheke Island
Registered address used from 22 Apr 2004 to 16 Mar 2006
Address #8: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Physical address used from 26 Aug 2002 to 28 Feb 2017
Address #9: 11a Richard Street, Westmere, Auckland
Registered address used from 26 Aug 2002 to 22 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Baverstock, Wendy Sharee |
Onetangi Waiheke Island 1081 New Zealand |
23 Aug 2021 - |
| Individual | Davies, James |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Baverstock, Wendy Sharee |
Onetangi Waiheke Island 1081 New Zealand |
18 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Berin John |
Rd 1 Waiheke Island 1971 New Zealand |
15 Apr 2004 - 09 Sep 2016 |
Wendy Sharee Baverstock - Director
Appointment date: 16 Mar 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 02 Feb 2024
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 04 Aug 2023
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 16 Mar 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2018
Berin John Smith - Director (Inactive)
Appointment date: 26 Aug 2002
Termination date: 01 Sep 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Mar 2014
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