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Isthmus Group Limited

Type: NZ Limited Company (Ltd)
9429039488695
NZBN
380822
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Po Box 90366
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 28 Feb 2020
43 Sale Street
Auckland Central
Auckland 1011
New Zealand
Office address used since 28 Feb 2020
Level 6, 246 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Dec 2021

Isthmus Group Limited, a registered company, was started on 19 Jan 1988. 9429039488695 is the number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. This company has been run by 19 directors: Sarah Bishop - an active director whose contract began on 16 Oct 2017,
Christine Spring - an active director whose contract began on 04 Dec 2019,
Helen Elizabeth Kerr - an active director whose contract began on 24 Nov 2020,
Andrew Mirams - an active director whose contract began on 01 Feb 2022,
Alexander Michael George Skinner - an active director whose contract began on 01 Dec 2023.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Level 6, 246 Queen St, Auckland Central, Auckland, 1010 (office address),
Level 6, 246 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 246 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 6, 246 Queen Street, Auckland Central, Auckland, 1010 (service address) among others.
Isthmus Group Limited had been using 43 Sale Street, Auckland Central as their physical address up to 22 Dec 2021.
More names used by the company, as we established at BizDb, included: from 19 Jan 1988 to 23 Apr 1996 they were named Isthmus Environmental Planning and Design Group Limited..
A total of 271342 shares are allocated to 19 shareholders (12 groups). The first group includes 10874 shares (4.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 63921 shares (23.56%). Lastly the third share allotment (11590 shares 4.27%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 6, 246 Queen St, Auckland Central, Auckland, 1010 New Zealand

Office address used from 13 Feb 2023

Principal place of activity

43 Sale Street, Auckland Central, Auckland, 1011 New Zealand


Previous addresses

Address #1: 43 Sale Street, Auckland Central New Zealand

Physical & registered address used from 06 Mar 2006 to 22 Dec 2021

Address #2: 81 Union St, Auckland

Physical & registered address used from 22 Sep 2005 to 06 Mar 2006

Address #3: 17 Graham Street, Auckland Central

Registered & physical address used from 31 Jul 2002 to 22 Sep 2005

Address #4: -

Physical address used from 10 Mar 1999 to 10 Mar 1999

Address #5: Level 2, 2 Gillies Ave, Newmarket, Auckland

Physical address used from 10 Mar 1999 to 31 Jul 2002

Address #6: 8 Teed Street, Newmarket, Auckland

Registered address used from 10 Mar 1999 to 31 Jul 2002

Address #7: 8 Tweed Street, Newmarket, Auckland

Registered address used from 11 Feb 1994 to 10 Mar 1999

Contact info
64 0800 478468
13 Feb 2023
64 09 3099442
28 Feb 2020 Phone
isthmus.co.nz
28 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 271342

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10874
Individual Kneale, Nicholas Stuart Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 63921
Entity (NZ Limited Company) Isthmus Group Trustee Limited
Shareholder NZBN: 9429048716123
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 11590
Other (Other) Lister Futures Limited Ponsonby
Auckland
Shares Allocation #4 Number of Shares: 5437
Individual Jones, Matthew Stuart Bentley Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 8140
Individual Mcintyre, Penelope Jane Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 13279
Individual Bailey, Grant Northcote
Auckland
0627
New Zealand
Shares Allocation #7 Number of Shares: 27135
Individual De Graaf, Andre Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Atf Trustee No. 22 Limited
Shareholder NZBN: 9429041111123
Freemans Bay
Auckland
1010
New Zealand
Individual De Graaf, Katerine Peta Glendowie
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 27135
Entity (NZ Limited Company) Htt No 5 Limited
Shareholder NZBN: 9429041039137
Tauranga
Tauranga
3110
New Zealand
Individual Coombs, Braddyn Thomas Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #9 Number of Shares: 44253
Individual Johns, Ralph Ngaio
Wellington
6035
New Zealand
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
New Zealand
Director Johns, Ralph Ngaio
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 5437
Individual Muir, Haylea Rebecca Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #11 Number of Shares: 40574
Other (Other) Irwin Futures Limited Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 13567
Individual Hawes, Michael Grey Lynn
Auckland
1021
New Zealand
Individual Reid, Lincoln Bronte Grey Lynn
Auckland
1021
New Zealand
Individual Bishop, Sarah Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombs, Braddyn Thomas Tauranga South
Tauranga
3112
New Zealand
Individual Coombs, Braddyn Thomas Tauranga South
Tauranga
3112
New Zealand
Individual Coombs, Braddyn Thomas Tauranga South
Tauranga
3112
New Zealand
Entity Isthmus Group Limited
Shareholder NZBN: 9429039488695
Company Number: 380822
Entity Isthmus Group Limited
Shareholder NZBN: 9429039488695
Company Number: 380822
Individual Costa, Paulo Ramos Rodrigues Remuera
Auckland
1050
New Zealand
Entity Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
50 Customhouse Quay
Wellington
6011
New Zealand
Individual Coombs, Braddyn Thomas Tauranga South
Tauranga
3112
New Zealand
Individual Mirams, Andrew David Thorpe Rd 5
Matakana
0985
New Zealand
Individual Donnell, Scott Michael Cockle Bay
Auckland
2014
New Zealand
Individual Johns, Ralph Ngaio
Wellington
6035
New Zealand
Individual Irwin, David Bruce Patrick Saint Marys Bay
Auckland
1011
New Zealand
Individual Wright, Kathleen Rose Ngaio
Wellington
6035
New Zealand
Entity Ryanali Limited
Shareholder NZBN: 9429046888679
Company Number: 6922755
Entity Isthmus Group Limited
Shareholder NZBN: 9429039488695
Company Number: 380822
Entity Rustyknight Limited
Shareholder NZBN: 9429032202410
Company Number: 2260607
Individual Kapica, Nick Khandallah
Wellington
6035
New Zealand
Individual England, Alan Christopher Rd 2
Henderson
0782
New Zealand
Individual Jacobson, Orly Glendowie
Auckland
1071
New Zealand
Individual Mckenzie, Bruce Glendowie
Auckland
1071
New Zealand
Individual Mortensen, Dion York Bay
Lower Hutt
5013
New Zealand
Individual Wright, Kathleen Rose Ngaio
Wellington
6035
New Zealand
Individual Wright, Kathleen Rose Ngaio
Wellington
6035
New Zealand
Individual Wright, Kathleen Rose Ngaio
Wellington
6035
New Zealand
Individual Wright, Kathleen Rose Ngaio
Wellington
6035
New Zealand
Individual Wright, Kathleen Rose Ngaio
Wellington
6035
New Zealand
Individual Jones, Matthew Stuart Bentley Royal Oak
Auckland
1023
New Zealand
Entity Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Company Number: 1132917
Wairau Park
Auckland
0627
New Zealand
Entity Sharp Tudhope Trustee Services No 26 Limited
Shareholder NZBN: 9429032201581
Company Number: 2261447
Tauranga
Tauranga
3110
New Zealand
Individual Pedlow, Virginia Catherine Westmere
Auckland
1022
New Zealand
Entity Rustyknight Limited
Shareholder NZBN: 9429032202410
Company Number: 2260607
Mount Roskill
Auckland
1041
New Zealand
Entity Sharp Tudhope Trustee Services No 26 Limited
Shareholder NZBN: 9429032201581
Company Number: 2261447
Tauranga
Tauranga
3110
New Zealand
Individual Johns, Ralph Ngaio
Wellington
6035
New Zealand
Entity Isthmus Group Limited
Shareholder NZBN: 9429039488695
Company Number: 380822
Auckland Central

New Zealand
Individual Donnell, Lisa Erin Cockle Bay
Auckland
2014
New Zealand
Entity Ryanali Limited
Shareholder NZBN: 9429046888679
Company Number: 6922755
West Harbour
Auckland
0618
New Zealand
Individual Coombs, Jason Aaron Tauranga South
Tauranga
3112
New Zealand
Individual Haydon, Kamelia Mount Albert
Auckland
1025
New Zealand
Entity Isthmus Group Limited
Shareholder NZBN: 9429039488695
Company Number: 380822
Auckland Central

New Zealand
Individual Donnell, Lisa Erin Cockle Bay
Auckland
2014
New Zealand
Individual Burke, Sean Alan Surfdale
Waiheke Island
1081
New Zealand
Individual Burke, Sean Alan Surfdale
Waiheke Island
1081
New Zealand
Individual Jones, Matthew Stuart Bentley Royal Oak
Auckland
1023
New Zealand
Individual Jones, Matthew Stuart Bentley Royal Oak
Auckland
1023
New Zealand
Individual Kerr, Helen Elizabeth Titirangi
Auckland
0604
New Zealand
Individual Kerr, Helen Elizabeth Titirangi
Auckland
0604
New Zealand
Individual Muir, Haylea Rebecca Cockle Bay
Auckland
2014
New Zealand
Individual Muir, Haylea Rebecca Cockle Bay
Auckland
2014
New Zealand
Individual Muir, Haylea Rebecca Cockle Bay
Auckland
2014
New Zealand
Individual Lister, Gavin Craig Devonport
Auckland
0624
New Zealand
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington
6021
New Zealand
Entity Isthmus Group Limited
Shareholder NZBN: 9429039488695
Company Number: 380822
Auckland Central

New Zealand
Individual Donnell, Scott Michael Cockle Bay
Auckland
2014
New Zealand
Individual Johns, Ralph Ngaio
Wellington
6035
New Zealand
Individual Coombs, Braddyn Thomas Tauranga South
Tauranga
3112
New Zealand
Individual Irvine, Sam Speedy Mount Eden
Auckland
1024
New Zealand
Individual Johns, Ralph Ngaio
Wellington
6035
New Zealand
Entity Isthmus Group Limited
Shareholder NZBN: 9429039488695
Company Number: 380822
Auckland Central

New Zealand
Individual Falconer, Garth James Leigh
Individual Ecob, Duncan Stanley Point
Auckland
0624
New Zealand
Other Falconer Futures Limited
Other Null - Falconer Futures Limited
Entity Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Company Number: 1132917
Wairau Park
Auckland
0627
New Zealand
Individual Luke, Alistair Marshall Ngaio
Wellington
6035
New Zealand
Individual Coombs, Jason Aaron Tauranga South
Tauranga
3112
New Zealand
Individual Ecob, Duncan Stanley Point
Auckland
0624
New Zealand
Directors

Sarah Bishop - Director

Appointment date: 16 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Oct 2017


Christine Spring - Director

Appointment date: 04 Dec 2019

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 04 Dec 2019


Helen Elizabeth Kerr - Director

Appointment date: 24 Nov 2020

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 20 Feb 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Nov 2020


Andrew Mirams - Director

Appointment date: 01 Feb 2022

Address: Auckland, 0621 New Zealand

Address used since 01 Feb 2022


Alexander Michael George Skinner - Director

Appointment date: 01 Dec 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Dec 2023


Nick Marek Kapica - Director (Inactive)

Appointment date: 24 Nov 2020

Termination date: 30 May 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Nov 2020


Ralph Johns - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 01 Dec 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Mar 2010


Danny James Tuato'o - Director (Inactive)

Appointment date: 17 Feb 2021

Termination date: 30 Nov 2022

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 17 Feb 2021


Andre De Graaf - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 01 Dec 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Mar 2014


Braddyn Coombs - Director (Inactive)

Appointment date: 30 Mar 2020

Termination date: 17 Feb 2021

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 30 Mar 2020


David Bruce Patrick Irwin - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 05 Nov 2020

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 25 Feb 1992


Haylea Rebecca Muir - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 30 Mar 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Oct 2017


Helen Elizabeth Kerr - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 04 Dec 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Oct 2017


Gavin Craig Lister - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 03 Dec 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Feb 2016


Dion Mortensen - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 30 Apr 2018

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 19 Mar 2014


Braddyn Thomas Coombs - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 16 Oct 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Jul 2013


Duncan Ecob - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 16 Oct 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Mar 2014


Grant Bailey - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 16 Oct 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Mar 2014


Garth James Falconer - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 30 Jun 2008

Address: Leigh,

Address used since 25 Feb 1992

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