General information
Izard Investments Limited
Type: NZ Limited Company (Ltd)9429038789533
New Zealand Business Number
606046
Company Number
Registered
Company Status
Izard Investments Limited (issued a business number of 9429038789533) was incorporated on 05 Oct 1993. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, up to 30 Nov 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Izard No.2 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 28 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Vincent Izard
Acacia Bay, Taupo, 3385
Address used since 08 Jul 2015 |
Director | 05 Oct 1993 - current |
|
Jeffrey Robert Morrison
Herne Bay, Auckland, 1011
Address used since 02 Mar 2016 |
Director | 29 Jan 2008 - current |
|
Pravir Atindra Tesiram
Auckland Central, 1010
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Wayne Robert Boyd
Remuera, Auckland, 1050
Address used since 19 Aug 2015 |
Director | 05 Oct 1993 - 30 Jun 2021 |
|
Patience Carleton Izard
Acacia Bay, Taupo, 3385
Address used since 08 Jul 2015 |
Director | 05 Oct 1993 - 11 Sep 2015 |
|
Richard Dudley Williams
Te Awamutu,
Address used since 05 Oct 1993 |
Director | 05 Oct 1993 - 30 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 01 May 2015 - 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 01 May 2015 - 28 Feb 2019 |
| Nigel Arkell, Chartered Accountant, Level 13, 34 Shortland Street, Auckland 1010 | Registered & physical | 07 Jun 2007 - 01 May 2015 |
| Same As Registered Office | Physical | 27 Jun 2001 - 07 Jun 2007 |
| Springhill, Main Road Wayby, Wellsford | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Springhill, Main Road Wayby, Wellsford | Registered | 10 Apr 2000 - 07 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Izard No.2 Trustee Limited Shareholder NZBN: 9429043397747 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Izard, Richard William Vincent Individual |
Acacia Bay Taupo 3385 |
28 Mar 2008 - 22 Mar 2017 |
|
Izard, Richard William Vincent Individual |
Acacia Bay Taupo |
05 Oct 1993 - 17 Jul 2014 |
|
Izard, Richard William Vincent Individual |
Main Road Wayby S H 1, Wellsford |
05 Oct 1993 - 17 Jul 2014 |
|
Izard, Patience Carleton Individual |
Acacia Bay Taupo |
05 Oct 1993 - 17 Jul 2014 |
|
Boyd, Wayne Robert Individual |
10 Middleton Road Newmarket, Auckland |
05 Oct 1993 - 17 Jul 2014 |
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland 1011 |
28 Mar 2008 - 22 Mar 2017 |
|
Izard, Patience Carleton Individual |
Acacia Bay Taupo 3385 |
28 Mar 2008 - 13 Apr 2016 |
|
Boyd, Wayne Robert Individual |
Remuera Auckland 1050 |
28 Mar 2008 - 22 Mar 2017 |
|
Izard, Richard William Vincent Individual |
Acacia Bay Taupo |
05 Jul 2007 - 17 Jul 2014 |
|
Boyd, Wayne Robert Individual |
10 Middleton Road Newmarket, Auckland |
05 Oct 1993 - 17 Jul 2014 |
|
Izard, Patience Carleton Individual |
Acacia Bay Taupo |
05 Oct 1993 - 17 Jul 2014 |
Location
Companies nearby
 |
Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |