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Isle Land Limited

Type: NZ Limited Company (Ltd)
9429036358366
NZBN
1234834
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Unit B1/145 Ocean View Road
Waiheke Island
Auckland 1081
New Zealand
Office & delivery address used since 18 Feb 2020
4 Waitai Road, Ostend
Waiheke Island
Auckland 1081
New Zealand
Registered & physical & service address used since 03 Nov 2020
Po Box 230, Ostend
Waiheke Island
Auckland 1081
New Zealand
Postal address used since 04 Feb 2025

Isle Land Limited, a registered company, was incorporated on 26 Aug 2002. 9429036358366 is the business number it was issued. "Town planning service" (ANZSIC M692150) is how the company was categorised. 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 09 Jun 2025, BizDb's database contains detailed information about 1 address: Po Box 230, Ostend, Waiheke Island, Auckland, 1081 (category: postal, office).
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).

Addresses

Other active addresses

Address #4: 4 Waitai Road, Ostend, Waiheke Island, Auckland, 1081 New Zealand

Office & delivery address used from 04 Feb 2025

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

Contact info
64 9 3722757
04 Feb 2025
info@isleland.co.nz
04 Feb 2025 Email
www.isleland.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Baverstock, Wendy Sharee Onetangi
Waiheke Island
1081
New Zealand
Individual Davies, James Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Baverstock, Wendy Sharee Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Berin John Rd 1
Waiheke Island
1971
New Zealand
Directors

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

Nearby companies

The Stationers Limited
145 Ocean View Road

Buyabach Limited
147 Ocean View Road

Ma Smith Trustees Limited
147 Ocean View Road

Waiheke Real Estate Limited
147 Ocean View Road

Chronicle Writers Limited
Unit K, Pendragon House, 118 Ocean View

Community Networks Waiheke Incorporated
C/o Waiheke Citizens Advice Bureau

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