Zingana Lord Of The Isles Limited

Zingana Lord Of The Isles Limited was started on 07 Apr 1987 and issued an NZ business identifier of 9429039613301. The registered LTD company has been managed by 4 directors: Mehmet Selahattin Soylemezoglu - an active director whose contract started on 07 Apr 1987,
Selahattin Mehmet Soylemezoglu - an active director whose contract started on 07 Apr 1987,
Rachael Amanda Soylemezoglu - an inactive director whose contract started on 17 Oct 1994 and was terminated on 01 Apr 2019,
Cemal Bektas - an inactive director whose contract started on 17 Jun 1991 and was terminated on 17 Oct 1994.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: Level 6, 111 The Terrace, Wellington, 6011 (types include: registered, physical).
Until 22 Nov 2021, Zingana Lord Of The Isles Limited had been using Level 9, 111 The Terrace, Wellington as their registered address.
BizDb identified former names for the company: from 07 Apr 1987 to 30 Mar 1990 they were named Lord Of The Isles Holdings Limited.
A total of 200000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 100000 shares are held by 3 entities, namely:
Stephens, Michael George Cantrick (an individual) located at Khandallah, Wellington postcode 6035,
Soylemezoglu, Rachael Amanda (an individual) located at Khandallah, Wellington postcode 6035,
Soylemezoglu, Selahattin Mehmet (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 90000 shares) and includes
Soylemezoglu, Selahattin Mehmet - located at Khandallah, Wellington.
The next share allocation (10000 shares, 5%) belongs to 1 entity, namely:
Soylemezoglu, Rachael Amanda, located at Khandallah, Wellington (an individual).

Previous addresses

Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 16 Apr 2018 to 22 Nov 2021

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 14 Nov 2013 to 16 Apr 2018

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 04 Apr 2013 to 14 Nov 2013

Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 15 Dec 2010 to 04 Apr 2013

Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 23 Nov 2009 to 15 Dec 2010

Address: 3rd Floor, 85 The Terrace, Wellington

Registered & physical address used from 01 Jul 1997 to 23 Nov 2009

Mehmet Selahattin Soylemezoglu - Director

Appointment date: 07 Apr 1987

Selahattin Mehmet Soylemezoglu - Director

Appointment date: 07 Apr 1987

Rachael Amanda Soylemezoglu - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 01 Apr 2019

Cemal Bektas - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 17 Oct 1994