General information
Islington Park Limited
Type: NZ Limited Company (Ltd)9429035448501
New Zealand Business Number
1503066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Islington Park Limited (issued a New Zealand Business Number of 9429035448501) was started on 08 Apr 2004. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office). O'connor Richmond, 15A Hokonui Drive, Gore had been their physical address, up to 30 Apr 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lpnz2576881 - Waterloo Holdings Development Limited Partnership (an other) located at Penrose, Auckland postcode 1061. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Islington Park Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & service & registered | 30 Apr 2014 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
Contact info
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 06 Jul 2020
Birkenhead, Auckland, 0626
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Ian Tulloch
Rd 6, Gore, 9776
Address used since 15 Jun 2016 |
Director | 18 Feb 2005 - 01 May 2019 |
|
Paul Alexander Johnstone
Cromwell, Cromwell, 9310
Address used since 15 Jun 2016 |
Director | 01 Mar 2005 - 01 May 2019 |
|
Brett Richard Highsted
Gore, 9710
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 01 May 2019 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 23 Jun 2010 |
Director | 23 Jun 2010 - 07 Mar 2012 |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 23 Jun 2010 |
Director | 23 Jun 2010 - 06 Mar 2012 |
|
Michael Owen Coburn
Vauxhall, Dunedin, 9013
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 06 Mar 2012 |
|
Allan James Hubbard
Timaru, 7910
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - 06 Jul 2010 |
|
Edward Oral Sullivan
Highfield, Timaru, 7910
Address used since 24 Mar 2010 |
Director | 08 Apr 2004 - 31 May 2010 |
Addresses
Principal place of activity
| 419 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| O'connor Richmond, 15a Hokonui Drive, Gore, 9710 | Physical & registered | 20 Mar 2012 - 30 Apr 2014 |
| South Canterbury Finance Limited, Level 2, 9 Baigent Way, Middleton, Christchurch, 8024 | Registered & physical | 14 Jun 2011 - 20 Mar 2012 |
| 19 Sophia Street, Timaru | Physical | 30 Jun 2010 - 14 Jun 2011 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered | 31 Mar 2010 - 14 Jun 2011 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical | 31 Mar 2010 - 30 Jun 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 08 Apr 2004 - 31 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpnz2576881 - Waterloo Holdings Development Limited Partnership Other (Other) |
Penrose Auckland 1061 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterloo Holdings Limited Shareholder NZBN: 9429030761346 Company Number: 3745230 Entity |
12 Mar 2012 - 17 Apr 2014 | |
|
Stewart Transport Limited Shareholder NZBN: 9429037791353 Company Number: 919692 Entity |
Gore |
02 Apr 2007 - 03 May 2019 |
|
Stewart Transport Limited Shareholder NZBN: 9429037791353 Company Number: 919692 Entity |
Gore |
02 Apr 2007 - 03 May 2019 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
26 Jul 2006 - 12 Mar 2012 | |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
08 Apr 2004 - 26 Jul 2006 | |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
08 Apr 2004 - 26 Jul 2006 | |
|
Waterloo Holdings Limited Shareholder NZBN: 9429030761346 Company Number: 3745230 Entity |
12 Mar 2012 - 17 Apr 2014 | |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
26 Jul 2006 - 12 Mar 2012 |
Location
Companies nearby
 |
Southpark Property Limited 419 Church Street East |
|
Te Arai Point Properties Limited 419 Church Street East |
|
Industrial Park Coolstores Limited 419 Church Street East |
|
Kensington Park Holdings Limited 419 Church Street East |
|
Frankel Holdings Limited 419 Church Street East |
|
Oman Holdings Limited 419 Church Street East |
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