Island Entertainment Limited, a registered company, was started on 17 Jun 1994. 9429038731891 is the NZBN it was issued. The company has been supervised by 7 directors: Robert Mark Austin - an active director whose contract began on 19 Jul 2004,
Daryl Lynn Austin - an inactive director whose contract began on 14 Jul 1994 and was terminated on 19 Jul 2004,
Graham Campbell Macphail - an inactive director whose contract began on 14 Jul 1994 and was terminated on 11 Oct 2001,
David Bruce Mcwhirter - an inactive director whose contract began on 14 Jul 1994 and was terminated on 11 Oct 2001,
Lenore Mary Mcwhirter - an inactive director whose contract began on 14 Jul 1994 and was terminated on 11 Oct 2001.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 2 Aurora Close, Prebbleton, Prebbleton, 7604 (types include: registered, physical).
Island Entertainment Limited had been using 59 Geraldine St, Chch as their registered address until 10 Mar 2016.
Previous names for the company, as we identified at BizDb, included: from 02 Aug 1994 to 19 Jul 2004 they were called Waitaki Livestock Finance Limited, from 17 Jun 1994 to 02 Aug 1994 they were called Plaza Developments Limited.
A single entity controls all company shares (exactly 100 shares) - Austin, Robert Mark - located at 7604, Prebbleton, Prebbleton.
Previous addresses
Address: 59 Geraldine St, Chch New Zealand
Registered & physical address used from 05 Mar 2010 to 10 Mar 2016
Address: 112 Hereford St, Chch
Physical & registered address used from 04 Apr 2007 to 05 Mar 2010
Address: Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton
Registered & physical address used from 05 Mar 2004 to 04 Apr 2007
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 25 Aug 1994 to 05 Mar 2004
Address: 257 Havelock Street, Ashburton
Physical address used from 17 Jun 1994 to 05 Mar 2004
Address: J,mall Office Block, Broderick Road, Johnsonville, Wellington
Physical address used from 17 Jun 1994 to 17 Jun 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Austin, Robert Mark |
Prebbleton Prebbleton 7604 New Zealand |
24 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Austin, Daryl Lynn |
Riccarton Christcurch |
27 Feb 2004 - 27 Jun 2010 |
Robert Mark Austin - Director
Appointment date: 19 Jul 2004
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 10 Feb 2016
Daryl Lynn Austin - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 19 Jul 2004
Address: Riccarton, Christchurch,
Address used since 27 Feb 2004
Graham Campbell Macphail - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 11 Oct 2001
Address: No 12 R D, Rakaia,
Address used since 14 Jul 1994
David Bruce Mcwhirter - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 11 Oct 2001
Address: Oamaru,
Address used since 14 Jul 1994
Lenore Mary Mcwhirter - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 11 Oct 2001
Address: Oamaru,
Address used since 14 Jul 1994
Carolyn Ward Melville - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 14 Jul 1994
Address: Johnsonville, Wellington,
Address used since 17 Jun 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 14 Jul 1994
Address: Johnsonville, Wellington,
Address used since 17 Jun 1994
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