Zingana Lord Of The Isles Limited (New Zealand Business Number 9429039613301) was launched on 07 Apr 1987. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their registered address, up until 22 Nov 2021. Zingana Lord Of The Isles Limited used more names, namely: Lord Of The Isles Holdings Limited from 07 Apr 1987 to 30 Mar 1990. 200000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100000 shares (50% of shares), namely:
Stephens, Michael George Cantrick (an individual) located at Khandallah, Wellington postcode 6035,
Soylemezoglu, Rachael Amanda (an individual) located at Khandallah, Wellington postcode 6035,
Soylemezoglu, Selahattin Mehmet (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 90000 shares); it includes
Soylemezoglu, Selahattin Mehmet (an individual) - located at Khandallah, Wellington. Next there is the 3rd group of shareholders, share allotment (10000 shares, 5%) belongs to 1 entity, namely:
Soylemezoglu, Rachael Amanda, located at Khandallah, Wellington (an individual). The Businesscheck information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Mehmet Selahattin Soylemezoglu
Khandallah, Wellington, 6035
Address used since 07 Apr 1987 |
Director | 07 Apr 1987 - current |
Selahattin Mehmet Soylemezoglu
Khandallah, Wellington, 6035
Address used since 07 Apr 1987 |
Director | 07 Apr 1987 - current |
Rachael Amanda Soylemezoglu
Khandallah, Wellington, 6035
Address used since 17 Oct 1994 |
Director | 17 Oct 1994 - 01 Apr 2019 |
Cemal Bektas
Wellington,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 17 Oct 1994 |
Previous address | Type | Period |
---|---|---|
Level 9, 111 The Terrace, Wellington, 6011 | Registered & physical | 16 Apr 2018 - 22 Nov 2021 |
6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 14 Nov 2013 - 16 Apr 2018 |
3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 14 Nov 2013 |
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 15 Dec 2010 - 04 Apr 2013 |
C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 23 Nov 2009 - 15 Dec 2010 |
3rd Floor, 85 The Terrace, Wellington | Registered & physical | 01 Jul 1997 - 23 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Stephens, Michael George Cantrick Individual |
Khandallah Wellington 6035 |
25 Nov 2005 - current |
Soylemezoglu, Rachael Amanda Individual |
Khandallah Wellington 6035 |
07 Apr 1987 - current |
Soylemezoglu, Selahattin Mehmet Individual |
Khandallah Wellington 6035 |
07 Apr 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Soylemezoglu, Selahattin Mehmet Individual |
Khandallah Wellington 6035 |
07 Apr 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Soylemezoglu, Rachael Amanda Individual |
Khandallah Wellington 6035 |
07 Apr 1987 - current |
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