Isle Land Limited
Type: NZ Limited Company (Ltd)Isle Land Limited (New Zealand Business Number 9429036358366) was registered on 26 Aug 2002. 4 addresses are currently in use by the company: 4 Waitai Road, Ostend, Waiheke Island, Auckland, 1081 (type: registered, physical). Unit B1/145 Ocean View Road, Oneroa, Waiheke Island had been their physical address, until 03 Nov 2020. Isle Land Limited used other aliases, namely: Urbisphere Limited from 26 Aug 2002 to 31 Aug 2009. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99 per cent of shares), namely:
Baverstock, Wendy Sharee (a director) located at Onetangi, Waiheke Island postcode 1081,
Davies, James (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Baverstock, Wendy Sharee (an individual) - located at Onetangi, Waiheke Island. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B1/145 Ocean View Road, Waiheke Island, Auckland, 1081 | Office & delivery | 18 Feb 2020 |
| 4 Waitai Road, Ostend, Waiheke Island, Auckland, 1081 | Registered & physical & service | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Sharee Baverstock
Onetangi, Waiheke Island, 1081
Address used since 02 Feb 2024
Ostend, Waiheke Island, 1081
Address used since 04 Aug 2023
Onetangi, Waiheke Island, 1081
Address used since 01 Feb 2020
Rd 1, Waiheke Island, 1971
Address used since 16 Mar 2016
Oneroa, Waiheke Island, 1081
Address used since 01 Apr 2018 |
Director | 16 Mar 2016 - current |
|
Berin John Smith
Rd 1, Waiheke Island, 1971
Address used since 05 Mar 2014 |
Director | 26 Aug 2002 - 01 Sep 2016 |
| Unit B1/145 Ocean View Road , Waiheke Island , Auckland , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Unit B1/145 Ocean View Road, Oneroa, Waiheke Island, 1081 | Physical | 20 Feb 2020 - 03 Nov 2020 |
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Physical | 28 Feb 2017 - 20 Feb 2020 |
| Unit B1/145 Ocean View Road, Waiheke Island, Auckland, 1081 | Registered | 17 Mar 2014 - 03 Nov 2020 |
| 39 Musson Drive, Rd 1, Waiheke Island, 1971 | Registered | 14 Mar 2014 - 17 Mar 2014 |
| 4 Calais Terrace, Ostend Waiheke Island | Registered | 16 Mar 2006 - 14 Mar 2014 |
| 10 Taraire Street, Waiheke Island | Registered | 22 Apr 2004 - 22 Apr 2004 |
| 10 Taiaire Street, Waiheke Island | Registered | 22 Apr 2004 - 16 Mar 2006 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical | 26 Aug 2002 - 28 Feb 2017 |
| 11a Richard Street, Westmere, Auckland | Registered | 26 Aug 2002 - 22 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baverstock, Wendy Sharee Director |
Onetangi Waiheke Island 1081 |
23 Aug 2021 - current |
|
Davies, James Individual |
Auckland Central Auckland 1010 |
23 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baverstock, Wendy Sharee Individual |
Onetangi Waiheke Island 1081 |
18 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Berin John Individual |
Rd 1 Waiheke Island 1971 |
15 Apr 2004 - 09 Sep 2016 |
 |
The Stationers Limited 145 Ocean View Road |
|
Buyabach Limited 147 Ocean View Road |
|
Ma Smith Trustees Limited 147 Ocean View Road |
|
Waiheke Real Estate Limited 147 Ocean View Road |
|
Chronicle Writers Limited Unit K, Pendragon House, 118 Ocean View |
|
Community Networks Waiheke Incorporated C/o Waiheke Citizens Advice Bureau |