Isps Consulting Engineers NZ Limited
Type: NZ Limited Company (Ltd)Isps Consulting Engineers Nz Limited (issued an NZ business number of 9429038694226) was registered on 09 Sep 1994. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo had been their physical address, until 25 Mar 2009. Isps Consulting Engineers Nz Limited used other aliases, namely: Ian Smith Project Services Limited from 27 Mar 2003 to 01 Dec 2015, Matata Holdings Limited (09 Sep 1994 to 27 Mar 2003). 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (1 per cent of shares), namely:
Smith, Ian Charles (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 2 shares); it includes
Smith, Mary (an individual) - located at Taupo. Moving on to the third group of shareholders, share allotment (196 shares, 98%) belongs to 3 entities, namely:
Morgan, Philippa Adrienne, located at Taupo, Taupo (an individual),
Daniell, Judith Helen, located at Taupo, Taupo (an individual),
Clark, Angela Mary, located at Taupo (an individual). The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Physical & registered & service | 25 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Mary Clark
Rangatira Park, Taupo, 3330
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Treasa Sile Muireann Keane
Rd 3, Iwitahi, Taupo, 3379
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 26 Apr 2017 |
|
Emmanouil Bairaktaris
Karori, Wellington, 6012
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 21 Apr 2017 |
|
Ian Charles Smith
Taupo, Taupo, 3330
Address used since 17 Jun 2010 |
Director | 26 Sep 1994 - 07 Oct 2016 |
|
Mary Smith
Taupo, Taupo, 3330
Address used since 01 May 2015 |
Director | 26 Sep 1994 - 07 Oct 2016 |
|
David Maxwell Lynn
Paraparaumu,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 26 Sep 1994 |
|
Murray George Harden
Kilbirnie, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 26 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 100 Horomatangi Street, Taupo | Physical & registered | 15 Jun 2004 - 25 Mar 2009 |
| The Offices Of Peat Marwick, 135 Victoria Street, Wellington | Registered | 29 Jun 1998 - 15 Jun 2004 |
| Morrison Morpeth, Level 16, Morrison Morpeth House,, 105 The Terrace, Wellington | Physical | 27 Mar 1997 - 27 Mar 1997 |
| Kpmg, Level 7, 135 Victoria Street, Wellington | Physical | 27 Mar 1997 - 15 Jun 2004 |
| Morrison Morpeth, Level 16, Morrison Morpeth House,, 105 The Terrace, Wellington | Registered | 22 Oct 1994 - 29 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Charles Individual |
Taupo |
09 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mary Individual |
Taupo |
21 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Philippa Adrienne Individual |
Taupo Taupo 3330 |
21 Apr 2017 - current |
|
Daniell, Judith Helen Individual |
Taupo Taupo 3330 |
21 Apr 2017 - current |
|
Clark, Angela Mary Individual |
Taupo 3330 |
27 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn, Peter Mclean Individual |
Rd 4 Taupo 3384 |
07 Jun 2016 - 21 Apr 2017 |
|
Purnomo, Ferrianto Dama Individual |
Wadestown Wellington 6012 |
18 May 2016 - 21 Apr 2017 |
|
Bairaktaris, Emmanouil Individual |
Karori Wellington 6012 |
18 May 2016 - 21 Apr 2017 |
|
Keane, Treasa Sile Muireann Individual |
Rd 3, Iwitahi Taupo 3379 |
18 May 2016 - 21 Apr 2017 |
|
Bairaktaris, Emmanouil Individual |
Karori Wellington 6012 |
18 May 2016 - 18 May 2016 |
|
Emmanouil Bairaktaris Director |
Karori Wellington 6012 |
18 May 2016 - 18 May 2016 |
|
Emmanouil Bairaktaris Director |
Karori Wellington 6012 |
18 May 2016 - 21 Apr 2017 |
|
Treasa Sile Muireann Keane Director |
Rd 3, Iwitahi Taupo 3379 |
18 May 2016 - 21 Apr 2017 |
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