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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900 | |||
Entity (NZ Limited Company) | Strathclyde Nominees Limited Shareholder NZBN: 9429040616650 |
Remuera Auckland |
25 Oct 1985 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Johnston, George Mccullough |
Remuera Auckland New Zealand |
05 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccullough, Johnston George |
Remuera |
25 Oct 1985 - 05 Sep 2005 |
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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