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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Isbister Trustee Limited Shareholder NZBN: 9429050501007 |
Christchurch Central Christchurch 8013 New Zealand |
07 Sep 2022 - |
Individual | Isbister, Rebecca Morwenna |
Rd 1d Oamaru 9492 New Zealand |
30 Mar 2010 - |
Individual | Isbister, Grant Andrew |
Rd 1d Oamaru 9492 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Isbister, Rebecca Morwenna |
Rd 1d Oamaru 9492 New Zealand |
30 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Isbister, Grant Andrew |
Rd 1d Oamaru 9492 New Zealand |
27 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tavendale, Mark Jonathan |
Christchurch New Zealand |
24 Feb 2004 - 07 Sep 2022 |
Entity | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 |
Christchurch 8013 New Zealand |
08 Apr 2014 - 07 Sep 2022 |
Entity | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 |
Christchurch 8013 New Zealand |
08 Apr 2014 - 07 Sep 2022 |
Individual | Tavendale, Mark Jonathan |
Christchurch New Zealand |
24 Feb 2004 - 07 Sep 2022 |
Individual | Isbister, Ian Mcgregor |
Peebles Oamaru |
24 Feb 2004 - 26 Feb 2009 |
Entity | Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 |
30 Mar 2010 - 08 Apr 2014 | |
Entity | Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 |
30 Mar 2010 - 08 Apr 2014 |
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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