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Islay Nominees Limited

Type: NZ Limited Company (Ltd)
9429039821089
NZBN
280428
Company Number
Registered
Company Status
Current address
152 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 30 Jul 2004
152 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 26 Feb 2020

Islay Nominees Limited, a registered company, was incorporated on 25 Oct 1985. 9429039821089 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: George Mccullough Johnston - an active director whose contract began on 25 Oct 1985,
Rosemary Claire Johnston - an active director whose contract began on 20 Dec 1999,
George Angus Johnston - an active director whose contract began on 01 Sep 2022.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 152 Victoria Avenue, Remuera, Auckland, 1050 (type: postal, office).
Islay Nominees Limited had been using Messrs Johnston Pritchard Fee & Partners, Landmark House, 187 Queen Street, Auckland 1 as their registered address up until 30 Jul 2004.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1900 shares (95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (5 per cent).

Addresses

Principal place of activity

152 Victoria Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Messrs Johnston Pritchard Fee & Partners, Landmark House, 187 Queen Street, Auckland 1

Registered address used from 22 Aug 2000 to 30 Jul 2004

Address #2: 3 Westbourne Road, Remuera, Auckland

Physical address used from 06 Jun 1997 to 30 Jul 2004

Contact info
64 21 948500
26 Feb 2020 contact
64 9 5240918
26 Feb 2020 contact
geomj@xtra.co.nz
Email
geomj@islay.co.nz
09 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Entity (NZ Limited Company) Strathclyde Nominees Limited
Shareholder NZBN: 9429040616650
Remuera
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Johnston, George Mccullough Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccullough, Johnston George Remuera
Directors

George Mccullough Johnston - Director

Appointment date: 25 Oct 1985

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2004


Rosemary Claire Johnston - Director

Appointment date: 20 Dec 1999

Address: Crans, Pre Celigny1299, Switzerland

Address used since 09 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2004


George Angus Johnston - Director

Appointment date: 01 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2022

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