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Island View Limited

Type: NZ Limited Company (Ltd)
9429038693823
NZBN
628436
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa
Paeroa 3640
New Zealand
Registered & physical & service address used since 03 Jul 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual Bullen, David Lindsay Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Bullen, Sarah Kathleen Waihi Beach
Waihi Beach
3611
New Zealand
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
Individual Bullen, Sarah Kathleen Waihi Beach
Waihi Beach
3611
New Zealand
Individual Bullen, David Lindsay Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Alannah Rd3 Kaukapakapa
Auckland

New Zealand
Individual Bullen, Sarah Kathleen Hamilton
Individual Bullen, David Lindsay Hamilton
Directors

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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