Isa Holdings Limited
Type: NZ Limited Company (Ltd)Isa Holdings Limited (NZBN 9429037227159) was registered on 27 Jun 2000. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch had been their registered address, up to 04 Oct 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Isbister Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Isbister, Rebecca Morwenna (an individual) located at Rd 1D, Oamaru postcode 9492,
Isbister, Grant Andrew (an individual) located at Rd 1D, Oamaru postcode 9492. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Isbister, Rebecca Morwenna (an individual) - located at Rd 1D, Oamaru. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Isbister, Grant Andrew, located at Rd 1D, Oamaru (an individual). The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 04 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Isbister
Rd 1d, Oamaru, 9492
Address used since 20 May 2021
Rd 4d, Oamaru, 9492
Address used since 28 Feb 2014 |
Director | 27 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 14 Jul 2017 - 04 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 24 Jan 2013 - 14 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 08 Aug 2012 - 24 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 03 Nov 2009 - 08 Aug 2012 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 02 Mar 2006 - 03 Nov 2009 |
| Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 17 Apr 2003 - 02 Mar 2006 |
| Brady & Wollstein, Accountants, 6 Coquet Street, Oamaru | Physical & registered | 27 Jun 2000 - 17 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isbister Trustee Limited Shareholder NZBN: 9429050501007 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
07 Sep 2022 - current |
|
Isbister, Rebecca Morwenna Individual |
Rd 1d Oamaru 9492 |
30 Mar 2010 - current |
|
Isbister, Grant Andrew Individual |
Rd 1d Oamaru 9492 |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isbister, Rebecca Morwenna Individual |
Rd 1d Oamaru 9492 |
30 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isbister, Grant Andrew Individual |
Rd 1d Oamaru 9492 |
27 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Mark Jonathan Individual |
Christchurch |
24 Feb 2004 - 07 Sep 2022 |
|
Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 Entity |
Christchurch 8013 |
08 Apr 2014 - 07 Sep 2022 |
|
Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 Entity |
Christchurch 8013 |
08 Apr 2014 - 07 Sep 2022 |
|
Tavendale, Mark Jonathan Individual |
Christchurch |
24 Feb 2004 - 07 Sep 2022 |
|
Isbister, Ian Mcgregor Individual |
Peebles Oamaru |
24 Feb 2004 - 26 Feb 2009 |
|
Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 Entity |
30 Mar 2010 - 08 Apr 2014 | |
|
Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 Entity |
30 Mar 2010 - 08 Apr 2014 |
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