Isps Consulting Engineers Nz Limited

Isps Consulting Engineers Nz Limited was incorporated on 09 Sep 1994 and issued a business number of 9429038694226. This registered LTD company has been supervised by 7 directors: Angela Mary Clark - an active director whose contract began on 16 Dec 2016,
Treasa Sile Muireann Keane - an inactive director whose contract began on 01 Sep 2015 and was terminated on 26 Apr 2017,
Emmanouil Bairaktaris - an inactive director whose contract began on 01 Sep 2015 and was terminated on 21 Apr 2017,
Ian Charles Smith - an inactive director whose contract began on 26 Sep 1994 and was terminated on 07 Oct 2016,
Mary Smith - an inactive director whose contract began on 26 Sep 1994 and was terminated on 07 Oct 2016.
According to our information (updated on 29 Apr 2024), the company registered 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
Up to 25 Mar 2009, Isps Consulting Engineers Nz Limited had been using 100 Horomatangi Street, Taupo as their physical address.
BizDb found other names for the company: from 27 Mar 2003 to 01 Dec 2015 they were named Ian Smith Project Services Limited, from 09 Sep 1994 to 27 Mar 2003 they were named Matata Holdings Limited.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Smith, Ian Charles (an individual) located at Taupo.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 2 shares) and includes
Smith, Mary - located at Taupo.
The next share allocation (196 shares, 98%) belongs to 3 entities, namely:
Morgan, Philippa Adrienne, located at Taupo, Taupo (an individual),
Daniell, Judith Helen, located at Taupo, Taupo (an individual),
Clark, Angela Mary, located at Taupo (an individual).

Previous addresses

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 15 Jun 2004 to 25 Mar 2009

Address: The Offices Of Peat Marwick, 135 Victoria Street, Wellington

Registered address used from 29 Jun 1998 to 15 Jun 2004

Address: Morrison Morpeth, Level 16, Morrison Morpeth House,, 105 The Terrace, Wellington

Physical address used from 27 Mar 1997 to 27 Mar 1997

Address: Kpmg, Level 7, 135 Victoria Street, Wellington

Physical address used from 27 Mar 1997 to 15 Jun 2004

Address: Morrison Morpeth, Level 16, Morrison Morpeth House,, 105 The Terrace, Wellington

Registered address used from 22 Oct 1994 to 29 Jun 1998

Previous Shareholders

Angela Mary Clark - Director

Appointment date: 16 Dec 2016

Treasa Sile Muireann Keane - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 26 Apr 2017

Emmanouil Bairaktaris - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 21 Apr 2017

Ian Charles Smith - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 07 Oct 2016

Mary Smith - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 07 Oct 2016

David Maxwell Lynn - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 26 Sep 1994

Murray George Harden - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 26 Sep 1994