General information
Isaiah 65 Limited
Type: NZ Limited Company (Ltd)9429033866321
New Zealand Business Number
1866019
Company Number
Registered
Company Status
Isaiah 65 Limited (NZBN 9429033866321) was launched on 19 Sep 2006. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom had been their registered address, until 17 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 12 Sep 2016
Rd 2, Onewhero, 2697
Address used since 04 Oct 2017 |
Director | 19 Sep 2006 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 12 Sep 2016 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Sep 2016 |
Director | 03 Sep 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 29 Sep 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 12 Sep 2016
Onehunga, Auckland, 1061
Address used since 04 Oct 2017 |
Director | 29 Feb 2012 - 29 Sep 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 12 Sep 2016 |
Director | 29 Feb 2012 - 11 Sep 2019 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 29 Feb 2012 |
|
Kristine Ann King
Grafton, Auckland, 1023
Address used since 29 Sep 2009 |
Director | 01 Nov 2007 - 29 Feb 2012 |
|
George Tinsley Wadsworth
Little Huia, Waitakere City,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 29 Sep 2009 |
|
David Gloster Daniel
Onehunga,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 01 Nov 2007 |
|
Timothy John Goulding
Onehunga,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Registered & physical | 08 Nov 2007 - 17 Apr 2012 |
| C/-daniel Overton & Goulding, 33 Selwyn Street, Onehunga | Physical & registered | 19 Sep 2006 - 08 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
19 Sep 2006 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
19 Sep 2006 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Nov 2007 - 04 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Nov 2007 - 04 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |