Isslington North Limited
Type: NZ Limited Company (Ltd)Isslington North Limited (New Zealand Business Number 9429036879632) was launched on 07 Jun 2001. 6 addresess are currently in use by the company: 36 Orakei Road,, Remuera, Auckland, 1050 (type: registered, registered). Level Five F/82 Symonds Street, Grafton, Auckland had been their registered address, until 20 Oct 2021. Isslington North Limited used more aliases, namely: Jerecivich Investments Limited from 07 Jun 2001 to 16 Dec 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lawry, Jillian Margaret (an individual) - located at Remuera, Auckland. "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued to Isslington North Limited. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8882, Symonds Street, Auckland, 1150 | Postal | 18 Nov 2019 |
| Level Five 82 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 18 Nov 2019 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Physical & service | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland 1050, St Heliers Po, Auckland 1740, 1050 | Registered | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 05 Aug 2021 |
Director | 07 Jun 2001 - current |
|
Gary Wood
Grafton, Auckland, 1010
Address used since 09 Oct 2017
Rd 1, Papakura, 2580
Address used since 16 Dec 2014 |
Director | 07 Jun 2001 - current |
|
Lloyd John Dixon-parrant
Taupo,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 20 Mar 2009 |
| Type | Used since | |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland 1050, St Heliers Po, Auckland 1740, 1050 | Registered | 20 Oct 2021 |
| 36 Orakei Road,, Remuera, Auckland, 1050 | Registered | 08 Dec 2022 |
| Level Five 82 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level Five F/82 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Aug 2021 - 20 Oct 2021 |
| Level Five 82 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 17 Oct 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 24 Dec 2014 - 17 Oct 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered | 03 Nov 2014 - 24 Dec 2014 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered | 10 Dec 2013 - 03 Nov 2014 |
| 56 Bryant Road, Rd 1 Papakura, Auckland, 2580 | Registered | 31 Oct 2012 - 10 Dec 2013 |
| Level 12, Brookfields House, 19 Victoria Street, Auckland | Registered | 12 Mar 2007 - 31 Oct 2012 |
| C/-hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland Central | Physical | 12 Mar 2007 - 24 Dec 2014 |
| #26a Lovegrove Crescent, Lovegrove Industrial Park, East Tamaki, South Auckland 1701 | Registered & physical | 12 Jun 2006 - 12 Mar 2007 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Registered & physical | 02 Sep 2003 - 12 Jun 2006 |
| 5a Boardman Lane, Newton, Auckland 1003 | Physical | 22 Sep 2001 - 02 Sep 2003 |
| 65 Wellpark Avenue, Grey Lynn, Auckland, 1003 | Registered | 22 Sep 2001 - 02 Sep 2003 |
| 65 Wellpark Avenue, Grey Lynn, Auckland, 1003 | Physical | 22 Sep 2001 - 22 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Individual |
Remuera Auckland 1050 |
06 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Margaret Individual |
Remuera Auckland 1050 |
16 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Individual |
Remuera Auckland 1050 |
25 Nov 2003 - 06 Aug 2021 |
|
Dixon-parrant, Lloyd John Individual |
Taupo |
15 Jan 2007 - 16 Dec 2014 |
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