General information
Israelson Family Trust Limited
Type: NZ Limited Company (Ltd)9429031148740
New Zealand Business Number
3345734
Company Number
Registered
Company Status
Israelson Family Trust Limited (issued a business number of 9429031148740) was registered on 13 Apr 2011. 2 addresses are in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, up until 08 May 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Powle, Donna Maree (a director) located at Epsom, Auckland postcode 1051. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Powle
Epsom, Auckland, 1051
Address used since 08 Apr 2016 |
Director | 09 Jul 2013 - current |
|
Suzanne Marie Butterworth
Whakatane, 3120
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 13 Sep 2016 |
|
Simon Middleton Palmer
Newmarket, Auckland, 1023
Address used since 20 Aug 2013 |
Director | 13 Apr 2011 - 11 Jul 2013 |
|
Ross Graeme Morgan
Whakatane, Whakatane, 3120
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 11 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Aug 2012 - 08 May 2017 |
| 203 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 13 Apr 2011 - 28 Aug 2012 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Powle, Donna Maree Director |
Epsom Auckland 1051 |
03 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Nicholas Marlow Individual |
Parnell Auckland 1052 |
28 Apr 2017 - 20 Apr 2023 |
|
Butterworth, Suzanne Marie Individual |
Whakatane 3120 |
03 Apr 2014 - 30 Oct 2016 |
|
Palmer, Simon Middleton Individual |
Newmarket Auckland 1023 |
13 Apr 2011 - 03 Apr 2014 |
|
Ross Graeme Morgan Director |
Whakatane Whakatane 3120 |
13 Apr 2011 - 03 Apr 2014 |
|
Simon Middleton Palmer Director |
Newmarket Auckland 1023 |
13 Apr 2011 - 03 Apr 2014 |
|
Suzanne Marie Butterworth Director |
Whakatane 3120 |
03 Apr 2014 - 30 Oct 2016 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
30 Oct 2016 - 28 Apr 2017 |
|
Morgan, Ross Graeme Individual |
Whakatane Whakatane 3120 |
13 Apr 2011 - 03 Apr 2014 |
Location
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