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Isthmus Properties Limited

Type: NZ Limited Company (Ltd)
9429038574825
NZBN
655747
Company Number
Registered
Company Status
063503371
GST Number
Current address
Ground Floor, 14 Maheke Street
St Heliers
Auckland 1740
New Zealand
Physical & registered & service address used since 24 Jun 2019

Isthmus Properties Limited, a registered company, was launched on 07 Nov 1994. 9429038574825 is the NZ business identifier it was issued. The company has been run by 3 directors: Estelle Airini Tant - an active director whose contract started on 07 Nov 1994,
Christopher Tant - an active director whose contract started on 07 Nov 1994,
Patrick John Lees - an inactive director whose contract started on 07 Nov 1994 and was terminated on 20 Jun 2009.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 14 Maheke Street, St Heliers, Auckland, 1740 (types include: physical, registered).
Isthmus Properties Limited had been using Unit 5, 17 Hannigan Drive, Mt. Wellington, Auckland as their registered address up to 24 Jun 2019.
One entity controls all company shares (exactly 3000 shares) - Long Beach Trustees Limited - located at 1740, St. Heliers, Auckland.

Addresses

Previous addresses

Address: Unit 5, 17 Hannigan Drive, Mt. Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 12 Jun 2015 to 24 Jun 2019

Address: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand

Registered & physical address used from 03 Jul 2007 to 12 Jun 2015

Address: 10 Allum Street, Kohimarama

Registered & physical address used from 07 Nov 1994 to 03 Jul 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Long Beach Trustees Limited
Shareholder NZBN: 9429051419134
St. Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tant, Estelle Airini St Heliers
Auckland
1071
New Zealand
Individual Tant, Estelle Airini St Heliers
Auckland
1071
New Zealand
Individual Tant, Christopher St Heliers
Auckland
1071
New Zealand
Individual Tant, Christopher St Heliers
Auckland
1071
New Zealand
Individual Lees, Patrick John Mt. Albert
Auckland
Individual Cunningham, Lisa Shannon Mt. Albert
Auckland
Individual Fowler, David Ross Rd 1
Katikati
3177
New Zealand
Individual Hall, Nicholas John Mt. Albert
Auckland
Directors

Estelle Airini Tant - Director

Appointment date: 07 Nov 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jun 2016


Christopher Tant - Director

Appointment date: 07 Nov 1994

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2016


Patrick John Lees - Director (Inactive)

Appointment date: 07 Nov 1994

Termination date: 20 Jun 2009

Address: Mt. Albert, Auckland,

Address used since 07 Nov 1994

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