General information
Isthmus Group Limited
Type: NZ Limited Company (Ltd)9429039488695
New Zealand Business Number
380822
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description
Isthmus Group Limited (issued an NZBN of 9429039488695) was launched on 19 Jan 1988. 5 addresess are in use by the company: Level 6, 246 Queen St, Auckland Central, Auckland, 1010 (type: office, registered). 43 Sale Street, Auckland Central had been their physical address, up to 22 Dec 2021. Isthmus Group Limited used other aliases, namely: Isthmus Environmental Planning and Design Group Limited. from 19 Jan 1988 to 23 Apr 1996. 271342 shares are allocated to 19 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 10874 shares (4.01% of shares), namely:
Kneale, Nicholas Stuart (an individual) located at Huntsbury, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 23.56% of all shares (exactly 63921 shares); it includes
Isthmus Group Trustee Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (11590 shares, 4.27%) belongs to 1 entity, namely:
Lister Futures Limited, located at Ponsonby, Auckland (an other). "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Isthmus Group Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90366, Victoria Street West, Auckland, 1142 | Postal | 28 Feb 2020 |
| 43 Sale Street, Auckland Central, Auckland, 1011 | Office | 28 Feb 2020 |
| Level 6, 246 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Dec 2021 |
| Level 6, 246 Queen St, Auckland Central, Auckland, 1010 | Office | 13 Feb 2023 |
Contact info
64 0800 478468
Phone
64 09 3099442
Phone (Phone)
isthmus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Bishop
Grey Lynn, Auckland, 1021
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - current |
|
Christine Spring
Ahuriri, Napier, 4110
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - current |
|
Helen Elizabeth Kerr
Tai Tapu, Christchurch, 7672
Address used since 20 Feb 2023
Halswell, Christchurch, 8025
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Andrew Mirams
Auckland, 0621
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Alexander Michael George Skinner
Northwood, Christchurch, 8051
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Nick Marek Kapica
Khandallah, Wellington, 6035
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - 30 May 2023 |
|
Ralph Johns
Ngaio, Wellington, 6035
Address used since 01 Mar 2010 |
Director | 22 Dec 2009 - 01 Dec 2022 |
|
Danny James Tuato'o
Rd 4, Parua Bay, 0174
Address used since 17 Feb 2021 |
Director | 17 Feb 2021 - 30 Nov 2022 |
|
Andre De Graaf
Glendowie, Auckland, 1071
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 01 Dec 2021 |
|
Braddyn Coombs
Tauranga South, Tauranga, 3112
Address used since 30 Mar 2020 |
Director | 30 Mar 2020 - 17 Feb 2021 |
|
David Bruce Patrick Irwin
St Marys Bay, Auckland, 1011
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 05 Nov 2020 |
|
Haylea Rebecca Muir
Cockle Bay, Auckland, 2014
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 30 Mar 2020 |
|
Helen Elizabeth Kerr
Titirangi, Auckland, 0604
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 04 Dec 2019 |
|
Gavin Craig Lister
Devonport, Auckland, 0624
Address used since 23 Feb 2016 |
Director | 25 Feb 1992 - 03 Dec 2019 |
|
Dion Mortensen
York Bay, Lower Hutt, 5013
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 30 Apr 2018 |
|
Braddyn Thomas Coombs
Tauranga South, Tauranga, 3112
Address used since 24 Jul 2013 |
Director | 22 Dec 2009 - 16 Oct 2017 |
|
Duncan Ecob
Belmont, Auckland, 0622
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 16 Oct 2017 |
|
Grant Bailey
Northcote, Auckland, 0627
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 16 Oct 2017 |
|
Garth James Falconer
Leigh,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 30 Jun 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 246 Queen St, Auckland Central, Auckland, 1010 | Office | 13 Feb 2023 |
Principal place of activity
| 43 Sale Street , Auckland Central , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 43 Sale Street, Auckland Central | Physical & registered | 06 Mar 2006 - 22 Dec 2021 |
| 81 Union St, Auckland | Physical & registered | 22 Sep 2005 - 06 Mar 2006 |
| 17 Graham Street, Auckland Central | Registered & physical | 31 Jul 2002 - 22 Sep 2005 |
| - | Physical | 10 Mar 1999 - 10 Mar 1999 |
| Level 2, 2 Gillies Ave, Newmarket, Auckland | Physical | 10 Mar 1999 - 31 Jul 2002 |
| 8 Teed Street, Newmarket, Auckland | Registered | 10 Mar 1999 - 31 Jul 2002 |
| 8 Tweed Street, Newmarket, Auckland | Registered | 11 Feb 1994 - 10 Mar 1999 |
Financial Data
Financial info
271342
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10874
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneale, Nicholas Stuart Individual |
Huntsbury Christchurch 8022 |
28 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 63921
| Shareholder Name | Address | Period |
|---|---|---|
|
Isthmus Group Trustee Limited Shareholder NZBN: 9429048716123 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 11590
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister Futures Limited Other (Other) |
Ponsonby Auckland |
25 Feb 2005 - current |
Shares Allocation #4 Number of Shares: 5437
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Matthew Stuart Bentley Individual |
Epsom Auckland 1023 |
28 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 8140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Penelope Jane Individual |
Auckland 1010 |
13 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 13279
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Grant Individual |
Northcote Auckland 0627 |
22 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 27135
| Shareholder Name | Address | Period |
|---|---|---|
|
De Graaf, Andre Individual |
Glendowie Auckland 1071 |
17 Mar 2014 - current |
|
Atf Trustee No. 22 Limited Shareholder NZBN: 9429041111123 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
03 Apr 2014 - current |
|
De Graaf, Katerine Peta Individual |
Glendowie Auckland 1071 |
03 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 27135
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 5 Limited Shareholder NZBN: 9429041039137 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Mar 2018 - current |
|
Coombs, Braddyn Thomas Individual |
Tauranga South Tauranga 3112 |
17 Dec 2019 - current |
Shares Allocation #9 Number of Shares: 44253
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Ralph Individual |
Ngaio Wellington 6035 |
05 Dec 2019 - current |
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Nov 2022 - current |
|
Johns, Ralph Director |
Ngaio Wellington 6035 |
05 Dec 2019 - current |
Shares Allocation #10 Number of Shares: 5437
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Haylea Rebecca Individual |
Cockle Bay Auckland 2014 |
29 Nov 2021 - current |
Shares Allocation #11 Number of Shares: 40574
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin Futures Limited Other (Other) |
Freemans Bay Auckland 1011 |
25 Feb 2005 - current |
Shares Allocation #12 Number of Shares: 13567
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Michael Individual |
Grey Lynn Auckland 1021 |
22 Apr 2014 - current |
|
Reid, Lincoln Bronte Individual |
Grey Lynn Auckland 1021 |
22 Apr 2014 - current |
|
Bishop, Sarah Individual |
Grey Lynn Auckland 1021 |
22 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombs, Braddyn Thomas Individual |
Tauranga South Tauranga 3112 |
22 Dec 2009 - 06 Nov 2019 |
|
Coombs, Braddyn Thomas Individual |
Tauranga South Tauranga 3112 |
22 Dec 2009 - 06 Nov 2019 |
|
Coombs, Braddyn Thomas Individual |
Tauranga South Tauranga 3112 |
22 Dec 2009 - 06 Nov 2019 |
|
Isthmus Group Limited Shareholder NZBN: 9429039488695 Company Number: 380822 Entity |
31 Jul 2019 - 11 Feb 2020 | |
|
Isthmus Group Limited Shareholder NZBN: 9429039488695 Company Number: 380822 Entity |
27 Mar 2018 - 01 Nov 2018 | |
|
Costa, Paulo Ramos Rodrigues Individual |
Remuera Auckland 1050 |
11 Feb 2020 - 14 Oct 2020 |
|
Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Company Number: 2196481 Entity |
50 Customhouse Quay Wellington 6011 |
22 Dec 2009 - 28 Nov 2022 |
|
Coombs, Braddyn Thomas Individual |
Tauranga South Tauranga 3112 |
22 Dec 2009 - 06 Nov 2019 |
|
Mirams, Andrew David Thorpe Individual |
Rd 5 Matakana 0985 |
12 Feb 2018 - 14 Oct 2020 |
|
Donnell, Scott Michael Individual |
Cockle Bay Auckland 2014 |
02 Nov 2015 - 30 Jan 2020 |
|
Johns, Ralph Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 06 Nov 2019 |
|
Irwin, David Bruce Patrick Individual |
Saint Marys Bay Auckland 1011 |
19 Jan 1988 - 06 Nov 2019 |
|
Wright, Kathleen Rose Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 28 Nov 2022 |
|
Ryanali Limited Shareholder NZBN: 9429046888679 Company Number: 6922755 Entity |
11 Feb 2020 - 13 Jul 2020 | |
|
Isthmus Group Limited Shareholder NZBN: 9429039488695 Company Number: 380822 Entity |
17 Mar 2020 - 23 Nov 2020 | |
|
Rustyknight Limited Shareholder NZBN: 9429032202410 Company Number: 2260607 Entity |
11 Feb 2020 - 14 Oct 2020 | |
|
Kapica, Nick Individual |
Khandallah Wellington 6035 |
11 Feb 2020 - 14 Oct 2020 |
|
England, Alan Christopher Individual |
Rd 2 Henderson 0782 |
01 Nov 2018 - 14 Oct 2020 |
|
Jacobson, Orly Individual |
Glendowie Auckland 1071 |
02 Nov 2015 - 05 Dec 2019 |
|
Mckenzie, Bruce Individual |
Glendowie Auckland 1071 |
02 Nov 2015 - 05 Dec 2019 |
|
Mortensen, Dion Individual |
York Bay Lower Hutt 5013 |
22 Apr 2014 - 11 Jun 2018 |
|
Wright, Kathleen Rose Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 28 Nov 2022 |
|
Wright, Kathleen Rose Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 28 Nov 2022 |
|
Wright, Kathleen Rose Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 28 Nov 2022 |
|
Wright, Kathleen Rose Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 28 Nov 2022 |
|
Wright, Kathleen Rose Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 28 Nov 2022 |
|
Jones, Matthew Stuart Bentley Individual |
Royal Oak Auckland 1023 |
25 Sep 2017 - 14 Oct 2020 |
|
Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917 Entity |
Wairau Park Auckland 0627 |
02 Nov 2015 - 30 Jan 2020 |
|
Sharp Tudhope Trustee Services No 26 Limited Shareholder NZBN: 9429032201581 Company Number: 2261447 Entity |
Tauranga Tauranga 3110 |
22 Dec 2009 - 27 Mar 2018 |
|
Pedlow, Virginia Catherine Individual |
Westmere Auckland 1022 |
01 Nov 2018 - 14 Oct 2020 |
|
Rustyknight Limited Shareholder NZBN: 9429032202410 Company Number: 2260607 Entity |
Mount Roskill Auckland 1041 |
11 Feb 2020 - 14 Oct 2020 |
|
Sharp Tudhope Trustee Services No 26 Limited Shareholder NZBN: 9429032201581 Company Number: 2261447 Entity |
Tauranga Tauranga 3110 |
22 Dec 2009 - 27 Mar 2018 |
|
Johns, Ralph Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 06 Nov 2019 |
|
Isthmus Group Limited Shareholder NZBN: 9429039488695 Company Number: 380822 Entity |
Auckland Central |
31 Jul 2019 - 11 Feb 2020 |
|
Donnell, Lisa Erin Individual |
Cockle Bay Auckland 2014 |
02 Nov 2015 - 30 Jan 2020 |
|
Ryanali Limited Shareholder NZBN: 9429046888679 Company Number: 6922755 Entity |
West Harbour Auckland 0618 |
11 Feb 2020 - 13 Jul 2020 |
|
Coombs, Jason Aaron Individual |
Tauranga South Tauranga 3112 |
22 Dec 2009 - 27 Mar 2018 |
|
Haydon, Kamelia Individual |
Mount Albert Auckland 1025 |
11 Feb 2020 - 23 Nov 2020 |
|
Isthmus Group Limited Shareholder NZBN: 9429039488695 Company Number: 380822 Entity |
Auckland Central |
17 Mar 2020 - 23 Nov 2020 |
|
Donnell, Lisa Erin Individual |
Cockle Bay Auckland 2014 |
02 Nov 2015 - 30 Jan 2020 |
|
Burke, Sean Alan Individual |
Surfdale Waiheke Island 1081 |
01 Nov 2018 - 14 Oct 2020 |
|
Burke, Sean Alan Individual |
Surfdale Waiheke Island 1081 |
01 Nov 2018 - 14 Oct 2020 |
|
Jones, Matthew Stuart Bentley Individual |
Royal Oak Auckland 1023 |
25 Sep 2017 - 14 Oct 2020 |
|
Jones, Matthew Stuart Bentley Individual |
Royal Oak Auckland 1023 |
25 Sep 2017 - 14 Oct 2020 |
|
Kerr, Helen Elizabeth Individual |
Titirangi Auckland 0604 |
02 Nov 2015 - 14 Oct 2020 |
|
Kerr, Helen Elizabeth Individual |
Titirangi Auckland 0604 |
02 Nov 2015 - 14 Oct 2020 |
|
Muir, Haylea Rebecca Individual |
Cockle Bay Auckland 2014 |
25 Sep 2017 - 14 Oct 2020 |
|
Muir, Haylea Rebecca Individual |
Cockle Bay Auckland 2014 |
25 Sep 2017 - 14 Oct 2020 |
|
Muir, Haylea Rebecca Individual |
Cockle Bay Auckland 2014 |
25 Sep 2017 - 14 Oct 2020 |
|
Lister, Gavin Craig Individual |
Devonport Auckland 0624 |
19 Jan 1988 - 06 Nov 2019 |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
22 Dec 2009 - 24 Jul 2012 |
|
Isthmus Group Limited Shareholder NZBN: 9429039488695 Company Number: 380822 Entity |
Auckland Central |
31 Jul 2019 - 11 Feb 2020 |
|
Donnell, Scott Michael Individual |
Cockle Bay Auckland 2014 |
02 Nov 2015 - 30 Jan 2020 |
|
Johns, Ralph Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 06 Nov 2019 |
|
Coombs, Braddyn Thomas Individual |
Tauranga South Tauranga 3112 |
22 Dec 2009 - 06 Nov 2019 |
|
Irvine, Sam Speedy Individual |
Mount Eden Auckland 1024 |
01 Nov 2018 - 31 Jul 2019 |
|
Johns, Ralph Individual |
Ngaio Wellington 6035 |
22 Dec 2009 - 06 Nov 2019 |
|
Isthmus Group Limited Shareholder NZBN: 9429039488695 Company Number: 380822 Entity |
Auckland Central |
27 Mar 2018 - 01 Nov 2018 |
|
Falconer, Garth James Individual |
Leigh |
19 Jan 1988 - 25 Feb 2008 |
|
Ecob, Duncan Individual |
Stanley Point Auckland 0624 |
18 Dec 2014 - 05 Dec 2019 |
|
Falconer Futures Limited Other |
25 Feb 2005 - 25 Feb 2008 | |
|
Null - Falconer Futures Limited Other |
25 Feb 2005 - 25 Feb 2008 | |
|
Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917 Entity |
Wairau Park Auckland 0627 |
02 Nov 2015 - 30 Jan 2020 |
|
Luke, Alistair Marshall Individual |
Ngaio Wellington 6035 |
02 Nov 2015 - 27 Mar 2018 |
|
Coombs, Jason Aaron Individual |
Tauranga South Tauranga 3112 |
22 Dec 2009 - 27 Mar 2018 |
|
Ecob, Duncan Individual |
Stanley Point Auckland 0624 |
18 Dec 2014 - 05 Dec 2019 |
Location
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