International Information Services Limited
Type: NZ Limited Company (Ltd)International Information Services Limited (New Zealand Business Number 9429037343033) was registered on 13 Mar 2000. 7 addresess are in use by the company: 39 Anzac Road, Browns Bay, Auckland, 0630 (type: registered, service). Level 20, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, until 20 Feb 2001. 109750 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 71004 shares (64.7 per cent of shares), namely:
Gaze Burt Trustees 23 Limited (an entity) located at Albany, Auckland postcode 0632,
Edwards, Dean (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Mcdonald, David Thomas (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (35494 shares, 32.34%) belongs to 2 entities, namely:
Mcdonald, Gina Ellen, located at Epsom, Auckland (an individual),
Mcdonald, David Thomas, located at Epsom, Auckland (an individual). Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Patuone Avenue, Devonport, Auckland, 0624 | Records & other (Address For Share Register) & shareregister | 30 May 2013 |
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 14 Apr 2020 |
| 39 Anzac Road, Browns Bay, Auckland, 0630 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Randle
Pymble, Sydney, Australia 2073, 2073
Address used since 13 Mar 2000
Pymble, Sydney, 2073
Address used since 01 Jan 1970 |
Director | 13 Mar 2000 - current |
|
David Thomas Mcdonald
Epsom, Auckland, 1023
Address used since 02 Apr 2020
East Tamaki Heights, Manukau, 2016
Address used since 01 Dec 2009 |
Director | 12 May 2000 - current |
|
Dean Edwards
Browns Bay, Auckland, 0630
Address used since 03 Nov 2014 |
Director | 12 May 2000 - current |
|
Gary John Macdonald
Kenthurst, 2156, New South Wales, Australia,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 30 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 20 Feb 2001 - 20 Feb 2001 |
| 109 Great South Road, Market Road, Remuera, Auckland | Registered & physical | 20 Feb 2001 - 14 Apr 2020 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 12 Apr 2000 - 20 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 23 Limited Shareholder NZBN: 9429051120665 Entity (NZ Limited Company) |
Albany Auckland 0632 |
30 Mar 2023 - current |
|
Edwards, Dean Individual |
Browns Bay Auckland 0630 |
13 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, David Thomas Individual |
Epsom Auckland 1023 |
13 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Gina Ellen Individual |
Epsom Auckland 1023 |
13 Mar 2000 - current |
|
Mcdonald, David Thomas Individual |
Epsom Auckland 1023 |
13 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randle, Bruce Robert Individual |
Pymble Sydney, Australia 2073 |
26 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Dean Individual |
Browns Bay Auckland 0630 |
13 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Victoria Elizabeth Individual |
Browns Bay Auckland 0630 |
06 Aug 2021 - 30 Mar 2023 |
|
Neale, Susan Elizabeth Individual |
Manly Whangaparaoa |
15 Dec 2007 - 03 Nov 2014 |
|
Edwards, Tracey Ann Sheils Individual |
Manly Whangaparaoa |
13 Mar 2000 - 02 Sep 2010 |
|
Mcateer, David Individual |
Dannemora Auckland |
26 Mar 2008 - 26 Sep 2013 |
|
Clark, Sue Elizabeth Individual |
St Heliers Auckland |
08 Aug 2005 - 26 Sep 2013 |
|
International Information Services Pty Limited Other |
13 Mar 2000 - 04 Jan 2008 | |
|
Null - International Information Services Pty Limited Other |
13 Mar 2000 - 04 Jan 2008 | |
|
Touzel, Doug Individual |
Soldiers Point Nsw 2317, Australia |
26 Mar 2008 - 08 Nov 2011 |
 |
Lot 6 Takahoa Bay Limited Level 14, Asb Bank Centre |
|
Cavanagh & Associates Limited Level 14, Asb Bank Centre |
|
Privateer Limited Level 14, Asb Bank Centre |
|
Mutukaroa (hamlins Hill) Management Trust Auckland Council |
|
Vero Liability Insurance Limited A.n.z. Centre |