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Mcisaac & Associates Properties Limited

Type: NZ Limited Company (Ltd)
9429037408688
NZBN
1006827
Company Number
Registered
Company Status
Current address
22 Welland Place
Hillcrest
Auckland 0627
New Zealand
Physical & service & registered address used since 26 May 2015

Mcisaac & Associates Properties Limited, a registered company, was registered on 20 Dec 1999. 9429037408688 is the number it was issued. The company has been supervised by 3 directors: Tina Mae George - an active director whose contract started on 05 Oct 2009,
Harold Morley Mcisaac - an inactive director whose contract started on 20 Dec 1999 and was terminated on 28 Jun 2014,
Mary Louise Mcisaac - an inactive director whose contract started on 20 Dec 1999 and was terminated on 01 Nov 2004.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (type: physical, service).
Mcisaac & Associates Properties Limited had been using 1A/196 East Coast Road, Forrest Hill, Auckland as their registered address until 26 May 2015.
One entity controls all company shares (exactly 1000 shares) - Jaha Trustee Limited - located at 0627, Hillcrest, Auckland.

Addresses

Previous addresses

Address: 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 17 May 2013 to 26 May 2015

Address: Unit F, 2b William Pickering Drive, North Harbour, Auckland New Zealand

Registered & physical address used from 05 Jul 2007 to 17 May 2013

Address: Unit A1, 12-14 Saturn Place, Albany, Auckland

Physical address used from 06 Jun 2000 to 05 Jul 2007

Address: 183a Beach Road, Castor Bay, Auckland

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: 183a Beach Road, Castor Bay, Auckland

Registered address used from 06 Jun 2000 to 05 Jul 2007

Address: 183a Beach Road, Castor Bay, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jaha Trustee Limited
Shareholder NZBN: 9429041349700
Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcisaac, Mary Louise Castor Bay
Auckland
0620
New Zealand
Individual Mcisaac, Andrew Morley Castor Bay
Auckland
0620
New Zealand
Individual Mcisaac, Harold Morley Castor Bay
Auckland
0620
New Zealand
Entity Mcisaac & Associates Properties Limited
Shareholder NZBN: 9429037408688
Company Number: 1006827
Entity Harold Mcisaac Trustee Limited
Shareholder NZBN: 9429030110717
Company Number: 4580741
Individual Mcisaac, Mary Louise Castor Bay
Individual George, Tina Mae Hillcrest
Auckland
0627
New Zealand
Entity Mcisaac & Associates Properties Limited
Shareholder NZBN: 9429037408688
Company Number: 1006827
Individual Mcisaac, Douglas Morley Albany
Auckland
0632
New Zealand
Individual Hansen, Murray Hillcrest
Auckland
0627
New Zealand
Individual White, Brendan John Northcote
Auckland
0627
New Zealand
Individual Varney, James Thomas Castor Bay
Auckland
0620
New Zealand
Entity Harold Mcisaac Trustee Limited
Shareholder NZBN: 9429030110717
Company Number: 4580741
Directors

Tina Mae George - Director

Appointment date: 05 Oct 2009

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 Jul 2015


Harold Morley Mcisaac - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 28 Jun 2014

Address: Castor Bay, North Shore City 0620,

Address used since 24 Jun 2010


Mary Louise Mcisaac - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 01 Nov 2004

Address: Castor Bay,

Address used since 20 Dec 1999

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