Izard Investments Limited was incorporated on 05 Oct 1993 and issued a New Zealand Business Number of 9429038789533. This registered LTD company has been run by 6 directors: Richard William Vincent Izard - an active director whose contract started on 05 Oct 1993,
Jeffrey Robert Morrison - an active director whose contract started on 29 Jan 2008,
Pravir Atindra Tesiram - an active director whose contract started on 28 Jun 2018,
Wayne Robert Boyd - an inactive director whose contract started on 05 Oct 1993 and was terminated on 30 Jun 2021,
Patience Carleton Izard - an inactive director whose contract started on 05 Oct 1993 and was terminated on 11 Sep 2015.
According to our data (updated on 02 Mar 2024), the company uses 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Until 30 Nov 2018, Izard Investments Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Izard No.2 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 01 May 2015 to 30 Nov 2018
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 01 May 2015 to 28 Feb 2019
Address #3: Nigel Arkell, Chartered Accountant, Level 13, 34 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 07 Jun 2007 to 01 May 2015
Address #4: Same As Registered Office
Physical address used from 27 Jun 2001 to 07 Jun 2007
Address #5: Springhill, Main Road Wayby, Wellsford
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address #6: Springhill, Main Road Wayby, Wellsford
Registered address used from 10 Apr 2000 to 07 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Izard No.2 Trustee Limited Shareholder NZBN: 9429043397747 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Izard, Richard William Vincent |
Acacia Bay Taupo 3385 New Zealand |
28 Mar 2008 - 22 Mar 2017 |
Individual | Izard, Richard William Vincent |
Acacia Bay Taupo New Zealand |
05 Oct 1993 - 17 Jul 2014 |
Individual | Izard, Richard William Vincent |
Main Road Wayby S H 1, Wellsford |
05 Oct 1993 - 17 Jul 2014 |
Individual | Izard, Patience Carleton |
Acacia Bay Taupo New Zealand |
05 Oct 1993 - 17 Jul 2014 |
Individual | Boyd, Wayne Robert |
10 Middleton Road Newmarket, Auckland New Zealand |
05 Oct 1993 - 17 Jul 2014 |
Individual | Morrison, Jeffrey Robert |
Herne Bay Auckland 1011 New Zealand |
28 Mar 2008 - 22 Mar 2017 |
Individual | Izard, Patience Carleton |
Acacia Bay Taupo 3385 New Zealand |
28 Mar 2008 - 13 Apr 2016 |
Individual | Boyd, Wayne Robert |
Remuera Auckland 1050 New Zealand |
28 Mar 2008 - 22 Mar 2017 |
Individual | Izard, Richard William Vincent |
Acacia Bay Taupo New Zealand |
05 Jul 2007 - 17 Jul 2014 |
Individual | Boyd, Wayne Robert |
10 Middleton Road Newmarket, Auckland New Zealand |
05 Oct 1993 - 17 Jul 2014 |
Individual | Izard, Patience Carleton |
Acacia Bay Taupo New Zealand |
05 Oct 1993 - 17 Jul 2014 |
Richard William Vincent Izard - Director
Appointment date: 05 Oct 1993
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 08 Jul 2015
Jeffrey Robert Morrison - Director
Appointment date: 29 Jan 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2016
Pravir Atindra Tesiram - Director
Appointment date: 28 Jun 2018
Address: Auckland Central, 1010 New Zealand
Address used since 28 Jun 2018
Wayne Robert Boyd - Director (Inactive)
Appointment date: 05 Oct 1993
Termination date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2015
Patience Carleton Izard - Director (Inactive)
Appointment date: 05 Oct 1993
Termination date: 11 Sep 2015
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 08 Jul 2015
Richard Dudley Williams - Director (Inactive)
Appointment date: 05 Oct 1993
Termination date: 30 Oct 2000
Address: Te Awamutu,
Address used since 05 Oct 1993
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