General information

Island View Limited

Type: NZ Limited Company (Ltd)
9429038693823
New Zealand Business Number
628436
Company Number
Registered
Company Status

Island View Limited (issued a New Zealand Business Number of 9429038693823) was started on 11 Apr 1994. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa, Paeroa, 3640 (type: registered, physical). 9 Helmsdale Court, Huntington, Hamilton had been their registered address, up to 03 Jul 2014. Island View Limited used other aliases, namely: Te Aroha Pharmacy Limited from 09 Jun 1994 to 12 Jun 2001, Amirante Corporation Limited (11 Apr 1994 to 09 Jun 1994). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 26 shares (26 per cent of shares), namely:
Bullen, David Lindsay (an individual) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (26 shares); it includes
Bullen, Sarah Kathleen (an individual) - located at Waihi Beach, Waihi Beach. The third group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Brl (D & S Bullen) Limited, located at Hamilton Central, Hamilton (an entity),
Bullen, Sarah Kathleen, located at Waihi Beach, Waihi Beach (an individual),
Bullen, David Lindsay, located at Waihi Beach, Waihi Beach (an individual). Our database was last updated on 06 Mar 2024.

Current address Type Used since
25 Willoughby Street, Paeroa, Paeroa, 3640 Registered & physical & service 03 Jul 2014
Directors
Name and Address Role Period
Sarah Kathleen Bullen
Waihi Beach, Waihi Beach, 3611
Address used since 26 Jul 2023
Flagstaff, Hamilton, 3210
Address used since 24 Aug 2021
Rd 1, Hamilton, 3281
Address used since 12 Aug 2014
Director 09 May 1994 - current
David Lindsay Bullen
Waihi Beach, Waihi Beach, 3611
Address used since 26 Jul 2023
Flagstaff, Hamilton, 3210
Address used since 24 Aug 2021
Rd 1, Hamilton, 3281
Address used since 12 Aug 2014
Director 09 May 1994 - current
Barry Stephen
Birkdale, Auckland,
Address used since 09 May 1994
Director 09 May 1994 - 09 May 1994
Addresses
Previous address Type Period
9 Helmsdale Court, Huntington, Hamilton, 3210 Registered & physical 16 Aug 2010 - 03 Jul 2014
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 Registered & physical 05 Aug 2010 - 16 Aug 2010
9 Helmsdale Coure, Hamilton Physical 04 Jul 2001 - 05 Aug 2010
9 Helmsdale Court, Hamilton Registered 04 Jul 2001 - 05 Aug 2010
9 Helmsdale Court, Hamilton Physical 04 Jul 2001 - 04 Jul 2001
156 Whitaker Street, Te Aroha Registered & physical 02 Jul 2001 - 04 Jul 2001
Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 11 May 1994 - 02 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Bullen, David Lindsay
Individual
Waihi Beach
Waihi Beach
3611
01 Jul 2008 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Bullen, Sarah Kathleen
Individual
Waihi Beach
Waihi Beach
3611
06 Nov 2009 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Brl (d & S Bullen) Limited
Shareholder NZBN: 9429031306720
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Feb 2012 - current
Bullen, Sarah Kathleen
Individual
Waihi Beach
Waihi Beach
3611
01 Jul 2008 - current
Bullen, David Lindsay
Individual
Waihi Beach
Waihi Beach
3611
01 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Alannah
Individual
Rd3 Kaukapakapa
Auckland
01 Jul 2008 - 08 Feb 2012
Bullen, Sarah Kathleen
Individual
Hamilton
11 Apr 1994 - 01 Jul 2008
Bullen, David Lindsay
Individual
Hamilton
11 Apr 1994 - 01 Jul 2008
Location
Companies nearby
Glenview Horticulture Limited
25 Willoughby Street
Willoughby Holdings No.6 Limited
25 Willoughby Street
Waihoaka Holdings Limited
25 Willoughby Street
Willoughby Holdings No 5 Limited
25 Willoughby Street
Allenby Ventures Limited
25 Willoughby Street
Duck Rock Farm (2015) Limited
25 Willoughby Street