Island View Limited was registered on 11 Apr 1994 and issued an NZ business number of 9429038693823. The registered LTD company has been run by 3 directors: Sarah Kathleen Bullen - an active director whose contract began on 09 May 1994,
David Lindsay Bullen - an active director whose contract began on 09 May 1994,
Barry Stephen - an inactive director whose contract began on 09 May 1994 and was terminated on 09 May 1994.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: 25 Willoughby Street, Paeroa, Paeroa, 3640 (types include: registered, physical).
Up to 03 Jul 2014, Island View Limited had been using 9 Helmsdale Court, Huntington, Hamilton as their registered address.
BizDb found former names for the company: from 09 Jun 1994 to 12 Jun 2001 they were called Te Aroha Pharmacy Limited, from 11 Apr 1994 to 09 Jun 1994 they were called Amirante Corporation Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Bullen, David Lindsay (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The second group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Bullen, Sarah Kathleen - located at Waihi Beach, Waihi Beach.
The 3rd share allocation (48 shares, 48%) belongs to 3 entities, namely:
Brl (D & S Bullen) Limited, located at Hamilton Central, Hamilton (an entity),
Bullen, Sarah Kathleen, located at Waihi Beach, Waihi Beach (an individual),
Bullen, David Lindsay, located at Waihi Beach, Waihi Beach (an individual).
Previous addresses
Address: 9 Helmsdale Court, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 16 Aug 2010 to 03 Jul 2014
Address: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Aug 2010 to 16 Aug 2010
Address: 9 Helmsdale Coure, Hamilton
Physical address used from 04 Jul 2001 to 05 Aug 2010
Address: 9 Helmsdale Court, Hamilton New Zealand
Registered address used from 04 Jul 2001 to 05 Aug 2010
Address: 9 Helmsdale Court, Hamilton New Zealand
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: 156 Whitaker Street, Te Aroha
Registered & physical address used from 02 Jul 2001 to 04 Jul 2001
Address: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 11 May 1994 to 02 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Bullen, David Lindsay |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Bullen, Sarah Kathleen |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Nov 2009 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Brl (d & S Bullen) Limited Shareholder NZBN: 9429031306720 |
Hamilton Central Hamilton 3204 New Zealand |
08 Feb 2012 - |
Individual | Bullen, Sarah Kathleen |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Jul 2008 - |
Individual | Bullen, David Lindsay |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Alannah |
Rd3 Kaukapakapa Auckland New Zealand |
01 Jul 2008 - 08 Feb 2012 |
Individual | Bullen, Sarah Kathleen |
Hamilton |
11 Apr 1994 - 01 Jul 2008 |
Individual | Bullen, David Lindsay |
Hamilton |
11 Apr 1994 - 01 Jul 2008 |
Sarah Kathleen Bullen - Director
Appointment date: 09 May 1994
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Jul 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Aug 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Aug 2014
David Lindsay Bullen - Director
Appointment date: 09 May 1994
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Jul 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Aug 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Aug 2014
Barry Stephen - Director (Inactive)
Appointment date: 09 May 1994
Termination date: 09 May 1994
Address: Birkdale, Auckland,
Address used since 09 May 1994
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