General information

Isthmus Investments Limited

Type: NZ Limited Company (Ltd)
9429038394003
New Zealand Business Number
703726
Company Number
Registered
Company Status

Isthmus Investments Limited (issued an NZ business identifier of 9429038394003) was incorporated on 14 Nov 1995. 3 addresses are in use by the company: Ground Floor, 14 Maheke St, St Heliers, Auckland, 1071 (type: registered, physical). Unit 5, 17 Hannigan Drive, Mt. Wellinton, Auckland had been their physical address, up to 24 Jun 2019. Isthmus Investments Limited used other names, namely: Pukete Properties Limited from 14 Nov 1995 to 03 Mar 1999. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Tant, Christopher (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 150 shares); it includes
Tant, Estelle Airini (an individual) - located at St Heliers, Auckland,
Tant, Christopher (an individual) - located at St Heliers, Auckland. Our information was updated on 24 Apr 2024.

Current address Type Used since
45 Northwest Anchorage, Omaha Registered 01 Jul 2010
Ground Floor, 14 Maheke St, St Heliers, Auckland, 1740 Service & physical 24 Jun 2019
Ground Floor, 14 Maheke St, St Heliers, Auckland, 1071 Registered 29 Jun 2023
Directors
Name and Address Role Period
Christopher Tant
St Heliers, Auckland, 1071
Address used since 01 Oct 2016
Kohimarama, Auckland, 1071
Address used since 01 Nov 2000
Director 01 Nov 2000 - current
Patrick John Lees
Mt. Albert, Auckland, 1025
Address used since 14 Nov 1995
Director 14 Nov 1995 - 01 Jun 2010
Addresses
Previous address Type Period
Unit 5, 17 Hannigan Drive, Mt. Wellinton, Auckland, 1072 Physical 12 Jun 2015 - 24 Jun 2019
Ground Floor, 14 Maheke Street, St. Heliers, Auckland Physical 03 Jul 2007 - 12 Jun 2015
Ground Floor, 14 Maheke Street, St. Heliers, Auckland Registered 03 Jul 2007 - 01 Jul 2010
26 Mt. Albert Road, Mt. Albert, Auckland Registered 19 Jun 2001 - 03 Jul 2007
10 Allum Street, Kohimarama, Auckland Physical 19 Jun 2001 - 03 Jul 2007
26 Mt. Albert Road, Mt. Albert, Auckland Physical 19 Jun 2001 - 19 Jun 2001
10 Alverston Street, Waterview, Auckland Registered & physical 15 Jun 2000 - 19 Jun 2001
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Tant, Christopher
Individual
St Heliers
Auckland
1071
14 Nov 1995 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Tant, Estelle Airini
Individual
St Heliers
Auckland
1071
14 Nov 1995 - current
Tant, Christopher
Individual
St Heliers
Auckland
1071
14 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Hall, Nicholas John
Individual
Mt. Albert
Auckland
13 Jun 2005 - 27 Jun 2010
Cunningham, Lisa Shannon
Individual
Mt. Albert
Auckland
13 Jun 2005 - 27 Jun 2010
Fowler, David Ross
Individual
Rd 1
Katikati
3177
14 Nov 1995 - 04 Jun 2020
Lees, Patrick John
Individual
Mt Albert
Auckland
14 Nov 1995 - 13 Jun 2005
Location
Companies nearby