General information

Island Park Investments Limited

Type: NZ Limited Company (Ltd)
9429034286173
New Zealand Business Number
1772968
Company Number
Registered
Company Status

Island Park Investments Limited (issued an NZ business number of 9429034286173) was started on 06 Mar 2006. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 22 Aug 2019. 1200 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 400 shares (33.33 per cent of shares), namely:
Aquarius Trustees Number 762100 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Helm, Graham Robert (an individual) located at Dunedin,
Helm, Deidre Lee-Anne (an individual) located at Dunedin. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Aquarius Trustees Number 548200 Limited (an entity) - located at Dunedin Central, Dunedin,
Turner, Murray Evan (an individual) - located at Fairfield, Dunedin. Moving on to the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 3 entities, namely:
Clarke Craw & Company Nominees Limited, located at Dunedin Central, Dunedin (an entity),
Parsons, Katrina, located at Mosgiel (an individual),
Parsons, Paul William, located at Mosgiel (an individual). The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 22 Aug 2019
Directors
Name and Address Role Period
Graham Robert Helm
Dunedin, 9013
Address used since 28 Aug 2015
Director 06 Mar 2006 - current
Paul William Parsons
Mosgiel, 9024
Address used since 23 Mar 2018
Mosgiel, Mosgiel, 9024
Address used since 28 Aug 2015
Director 06 Mar 2006 - current
Murray Evan Turner
Fairfield, Dunedin, 9018
Address used since 06 Mar 2006
Director 06 Mar 2006 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 18 Aug 2014 - 22 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 29 Aug 2013 - 22 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Aug 2012 - 18 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Aug 2012 - 29 Aug 2013
Whk, 44 York Place, Dunedin 9016 Physical & registered 05 Aug 2009 - 28 Aug 2012
44 York Place, Dunedin Physical & registered 23 Jul 2007 - 05 Aug 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered & physical 06 Mar 2006 - 23 Jul 2007
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Aquarius Trustees Number 762100 Limited
Shareholder NZBN: 9429034931059
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
06 Mar 2006 - current
Helm, Graham Robert
Individual
Dunedin
06 Mar 2006 - current
Helm, Deidre Lee-anne
Individual
Dunedin
06 Mar 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Aquarius Trustees Number 548200 Limited
Shareholder NZBN: 9429034475232
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Nov 2012 - current
Turner, Murray Evan
Individual
Fairfield
Dunedin
06 Mar 2006 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
06 Mar 2006 - current
Parsons, Katrina
Individual
Mosgiel
9024
06 Mar 2006 - current
Parsons, Paul William
Individual
Mosgiel
9024
06 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
06 Mar 2006 - 27 Nov 2012
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
06 Mar 2006 - 27 Nov 2012
Location
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