Istari Systems Limited, a registered company, was registered on 07 Oct 1999. 9429037479091 is the NZ business number it was issued. The company has been run by 3 directors: Thomas David Lawton - an active director whose contract started on 07 Oct 1999,
Victor Brendon Angell - an inactive director whose contract started on 07 Oct 1999 and was terminated on 26 Aug 2011,
Karen Shealagh Lawton - an inactive director whose contract started on 07 Oct 1999 and was terminated on 31 Aug 2006.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Alberton Avenue, Mount Albert, Auckland, 1025 (types include: registered, service).
Istari Systems Limited had been using 31 Anzac Street, Takapuna, Auckland as their registered address up to 15 Feb 2006.
A single entity controls all company shares (exactly 10000 shares) - Lawton, Thomas David - located at 1025, Mt Albert, Auckland 1025.
Previous addresses
Address #1: 31 Anzac Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 15 Feb 2006
Address #2: 31 Anzac Street, Takapuna, Auckland
Physical address used from 08 Oct 1999 to 15 Feb 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lawton, Thomas David |
Mt Albert Auckland 1025 New Zealand |
07 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawton, Karen Shealagh |
Mt Albert Auckland 1025 New Zealand |
07 Oct 1999 - 22 Apr 2021 |
Individual | Angell, Victor Brendon |
Glendowie Auckland 1070 New Zealand |
07 Oct 1999 - 27 May 2014 |
Thomas David Lawton - Director
Appointment date: 07 Oct 1999
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Apr 2010
Victor Brendon Angell - Director (Inactive)
Appointment date: 07 Oct 1999
Termination date: 26 Aug 2011
Address: Glendowie, Auckland 1070, 1071 New Zealand
Address used since 28 Apr 2009
Karen Shealagh Lawton - Director (Inactive)
Appointment date: 07 Oct 1999
Termination date: 31 Aug 2006
Address: Mt Albert, Auckland,
Address used since 07 Oct 1999
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