Islands In The Sun Limited
Type: NZ Limited Company (Ltd)Islands In The Sun Limited (issued an NZ business identifier of 9429032053609) was incorporated on 03 Feb 1983. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their physical address, up to 24 Jun 2021. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49999 shares (100 per cent of shares), namely:
Devonport Steam Ferry Co Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hudson, George Randolph (an individual) - located at Matua, Tauranga. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 24 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Noel Hudson
Mount Albert, Auckland, 1025
Address used since 23 Jun 2010 |
Director | 27 May 1988 - current |
|
Douglas George Hudson
Mount Albert, Auckland, 1025
Address used since 23 Jun 2010 |
Director | 27 May 1988 - current |
|
George Randolph Hudson
Matua, Tauranga, 3110
Address used since 19 Aug 2011 |
Director | 27 May 1988 - 12 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 24 Jun 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 29 May 2013 - 14 Oct 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 29 Aug 2011 - 29 May 2013 |
| 18 Byron Avenue, Takapuna, Auckland | Physical & registered | 02 Jul 2008 - 29 Aug 2011 |
| 418 Lake Road, Takapuna, Auckland | Physical & registered | 06 Nov 2003 - 02 Jul 2008 |
| 6th Flr, Endeans Bldg, 2 Queen St, Auckland | Physical & registered | 01 Jul 1997 - 06 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devonport Steam Ferry Co Limited Shareholder NZBN: 9429039844200 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, George Randolph Individual |
Matua Tauranga 3110 |
03 Feb 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Hifi Limited Other |
03 Feb 1983 - 07 Aug 2007 | |
|
Hifi Limited Other |
03 Feb 1983 - 07 Aug 2007 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |