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Isa Holdings Limited

Type: NZ Limited Company (Ltd)
9429037227159
NZBN
1042332
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 04 Oct 2017

Isa Holdings Limited was started on 27 Jun 2000 and issued an NZ business identifier of 9429037227159. This registered LTD company has been run by 1 director, named Grant Andrew Isbister - an active director whose contract began on 27 Jun 2000.
According to our data (updated on 25 Apr 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Up to 04 Oct 2017, Isa Holdings Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Isbister Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Isbister, Rebecca Morwenna (an individual) located at Rd 1D, Oamaru postcode 9492,
Isbister, Grant Andrew (an individual) located at Rd 1D, Oamaru postcode 9492.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Isbister, Rebecca Morwenna - located at Rd 1D, Oamaru.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Isbister, Grant Andrew, located at Rd 1D, Oamaru (an individual).

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Jul 2017 to 04 Oct 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Jan 2013 to 14 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2012 to 24 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 03 Nov 2009 to 08 Aug 2012

Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 02 Mar 2006 to 03 Nov 2009

Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 17 Apr 2003 to 02 Mar 2006

Address: Brady & Wollstein, Accountants, 6 Coquet Street, Oamaru

Physical & registered address used from 27 Jun 2000 to 17 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Isbister Trustee Limited
Shareholder NZBN: 9429050501007
Christchurch Central
Christchurch
8013
New Zealand
Individual Isbister, Rebecca Morwenna Rd 1d
Oamaru
9492
New Zealand
Individual Isbister, Grant Andrew Rd 1d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Isbister, Rebecca Morwenna Rd 1d
Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Isbister, Grant Andrew Rd 1d
Oamaru
9492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Mark Jonathan Christchurch

New Zealand
Entity Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Christchurch
8013
New Zealand
Entity Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Christchurch
8013
New Zealand
Individual Tavendale, Mark Jonathan Christchurch

New Zealand
Individual Isbister, Ian Mcgregor Peebles
Oamaru
Entity Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Entity Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Directors

Grant Andrew Isbister - Director

Appointment date: 27 Jun 2000

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 20 May 2021

Address: Rd 4d, Oamaru, 9492 New Zealand

Address used since 28 Feb 2014

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