General information

Isaac Construction Limited

Type: NZ Limited Company (Ltd)
9429031981293
New Zealand Business Number
123383
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

Isaac Construction Limited (issued an NZ business number of 9429031981293) was started on 02 Oct 1950. 3 addresses are currently in use by the company: 8 Mcarthurs Road, Harewood, Christchurch, 8051 (type: delivery, registered). Mcarthurs Rd, Harewood had been their registered address, up to 04 Mar 2004. Isaac Construction Limited used more names, namely: The Isaac Construction Co Limited from 29 Nov 2001 to 02 Feb 2016, Isaac Construction Co Limited (02 Oct 1950 to 29 Nov 2001). 5000000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 60000 shares (1.2 per cent of shares), namely:
Clarke, Robert Geoffrey Mcgregor (an individual) located at Styx Mill, Belfast, Christchurch,
Mcdonald, Alister Gordon (a director) located at Merivale, Christchurch postcode 8014,
Luff, William James (a director) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.6 per cent of all shares (30000 shares); it includes
Clarke, Robert Geoffrey Mcgregor (an individual) - located at Styx Mill, Belfast, Christchurch. Moving on to the 3rd group of shareholders, share allocation (4910000 shares, 98.2%) belongs to 3 entities, namely:
Clarke, Robert Geoffrey Mcgregor, located at Styx Mill, Belfast, Christchurch (an individual),
Luff, William James, located at Christchurch Central, Christchurch (a director),
Mcdonald, Alister Gordon, located at Merivale, Christchurch (a director). "Road construction, repair or sealing" (business classification E310170) is the classification the Australian Bureau of Statistics issued Isaac Construction Limited. Our database was last updated on 10 Mar 2024.

Current address Type Used since
Mcarthurs Road, Harewood, Christchurch Physical & service 24 Jun 1997
Mcarthurs Road, Harewood, Christchurch Registered 04 Mar 2004
8 Mcarthurs Road, Harewood, Christchurch, 8051 Delivery 03 Mar 2020
Contact info
64 3 3593644
Phone (Phone)
afolkers@isaac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
afolkers@isaac.co.nz
Email
www.isaac.co.nz
Website
Directors
Name and Address Role Period
Robert Geoffrey Mcgregor Clarke
Northwood, Christchurch, 8051
Address used since 12 Mar 2010
Director 12 Jul 2001 - current
William James Luff
Christchurch Central, Christchurch, 8013
Address used since 07 May 2012
Director 07 May 2012 - current
Alister Gordon Mcdonald
Merivale, Christchurch, 8014
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Lady Diana Isaac
Christchurch,
Address used since 24 Jun 1987
Director 24 Jun 1987 - 23 Nov 2012
Peter John Morgan Taylor
R D 3, Rapaura, Blenheim,
Address used since 11 Mar 2005
Director 01 May 2000 - 16 Mar 2005
Allan William Jones
Christchurch,
Address used since 24 Jun 1987
Director 24 Jun 1987 - 28 Feb 2001
Ronald George Brown
Christchurch,
Address used since 24 Jun 1987
Director 24 Jun 1987 - 07 Feb 1995
Addresses
Previous address Type Period
Mcarthurs Rd, Harewood Registered 24 Jun 1997 - 04 Mar 2004
Financial Data
Financial info
5000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Clarke, Robert Geoffrey Mcgregor
Individual
Styx Mill, Belfast
Christchurch
26 Feb 2004 - current
Mcdonald, Alister Gordon
Director
Merivale
Christchurch
8014
23 Sep 2013 - current
Luff, William James
Director
Christchurch Central
Christchurch
8013
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Clarke, Robert Geoffrey Mcgregor
Individual
Styx Mill, Belfast
Christchurch
26 Feb 2004 - current
Shares Allocation #3 Number of Shares: 4910000
Shareholder Name Address Period
Clarke, Robert Geoffrey Mcgregor
Individual
Styx Mill, Belfast
Christchurch
26 Feb 2004 - current
Luff, William James
Director
Christchurch Central
Christchurch
8013
23 Sep 2013 - current
Mcdonald, Alister Gordon
Director
Merivale
Christchurch
8014
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Isaac, Lady Diana
Individual
Harewood
Christchurch
02 Oct 1950 - 23 Sep 2013
Isaac, Lady Diana
Individual
Harewood
Christchurch
02 Oct 1950 - 23 Sep 2013
Isaac, Lady Diana
Individual
Harewood
Christchurch
02 Oct 1950 - 23 Sep 2013
Jones, Allan
Individual
Harewood
Christchurch
26 Feb 2004 - 26 Feb 2004
Location
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