General information

Zingana Lord Of The Isles Limited

Type: NZ Limited Company (Ltd)
9429039613301
New Zealand Business Number
342981
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
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
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Soylemezoglu, Selahattin Mehmet
Individual
Khandallah
Wellington
6035
07 Apr 1987 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Soylemezoglu, Rachael Amanda
Individual
Khandallah
Wellington
6035
07 Apr 1987 - current
Location
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