General information
Isthmus Properties Limited
Type: NZ Limited Company (Ltd)9429038574825
New Zealand Business Number
655747
Company Number
Registered
Company Status
063503371
GST Number
Isthmus Properties Limited (issued an NZBN of 9429038574825) was registered on 07 Nov 1994. 2 addresses are currently in use by the company: Ground Floor, 14 Maheke Street, St Heliers, Auckland, 1740 (type: physical, registered). Unit 5, 17 Hannigan Drive, Mt. Wellington, Auckland had been their registered address, up to 24 Jun 2019. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Long Beach Trustees Limited (an entity) located at Russell, Russell postcode 0202. Our data was last updated on 04 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 14 Maheke Street, St Heliers, Auckland, 1740 | Physical & registered & service | 24 Jun 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Estelle Airini Tant
St Heliers, Auckland, 1071
Address used since 01 Oct 2016
Kohimarama, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 07 Nov 1994 - current |
|
Christopher Tant
Kohimarama, Auckland, 1071
Address used since 27 Jun 2016
St Heliers, Auckland, 1071
Address used since 01 Oct 2016 |
Director | 07 Nov 1994 - current |
|
Patrick John Lees
Mt. Albert, Auckland,
Address used since 07 Nov 1994 |
Director | 07 Nov 1994 - 20 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 17 Hannigan Drive, Mt. Wellington, Auckland, 1072 | Registered & physical | 12 Jun 2015 - 24 Jun 2019 |
| Ground Floor, 14 Maheke Street, St. Heliers, Auckland | Registered & physical | 03 Jul 2007 - 12 Jun 2015 |
| 10 Allum Street, Kohimarama | Registered & physical | 07 Nov 1994 - 03 Jul 2007 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Beach Trustees Limited Shareholder NZBN: 9429051419134 Entity (NZ Limited Company) |
Russell Russell 0202 |
28 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tant, Estelle Airini Individual |
St Heliers Auckland 1071 |
07 Nov 1994 - 28 Jun 2023 |
|
Tant, Estelle Airini Individual |
St Heliers Auckland 1071 |
07 Nov 1994 - 28 Jun 2023 |
|
Tant, Christopher Individual |
St Heliers Auckland 1071 |
07 Nov 1994 - 28 Jun 2023 |
|
Tant, Christopher Individual |
St Heliers Auckland 1071 |
07 Nov 1994 - 28 Jun 2023 |
|
Lees, Patrick John Individual |
Mt. Albert Auckland |
07 Nov 1994 - 02 Jul 2005 |
|
Cunningham, Lisa Shannon Individual |
Mt. Albert Auckland |
02 Jul 2005 - 27 Jun 2010 |
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
07 Nov 1994 - 04 Jun 2020 |
|
Hall, Nicholas John Individual |
Mt. Albert Auckland |
02 Jul 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Supsnz.com Limited Flat 2, 23 Hannigan Drive |
|
Available Light Limited 3/23 Hannigan Drive |
|
Healthaire Limited 3/23 Hannigan Drive |
|
Micropulse Corporation Limited 3/23 Hannigan Drive |
|
My Kitchen Factory Limited Unit 10, 18 Hannigan Drive |
|
Sunrise Cuisine Limited Unit 10, 18 Hannigan Drive |