J.w. & C.h. Isbister Limited
Type: NZ Limited Company (Ltd)J.w. & C.h. Isbister Limited (issued a business number of 9429039801098) was incorporated on 22 Apr 1986. 2 addresses are in use by the company: 73 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 30 Landing Road, Titirangi, Auckland had been their registered address, up until 09 May 2016. 5000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1417 shares (28.34% of shares), namely:
Isbister, Mark Douglas (an individual) located at Manurewa, Auckland postcode 2102,
Ibister, David John (an individual) located at Milnthorpe, Golden Bay postcode 7054. As far as the second group is concerned, a total of 2 shareholders hold 28.34% of all shares (1417 shares); it includes
Prior, Marion Ann (an individual) - located at Manurewa, Auckland,
Isbister, David John (an individual) - located at Milnthorpe, Golden Bay. Next there is the next group of shareholders, share allotment (500 shares, 10%) belongs to 1 entity, namely:
Prior, Marion Ann, located at Manurewa, Auckland (an individual). The Businesscheck information was last updated on 20 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 09 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Douglas Isbister
Manurewa, Auckland, 2102
Address used since 10 May 2017 |
Director | 25 Feb 1999 - current |
|
Catherine Hughson Isbister
Wiri, Manukau, 2104
Address used since 22 Apr 2010 |
Director | 22 Apr 1986 - 21 May 2010 |
|
John William Isbister
Manukau, Auckland,
Address used since 22 Apr 1986 |
Director | 22 Apr 1986 - 13 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 01 Nov 2011 - 09 May 2016 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 11 May 2011 - 01 Nov 2011 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 29 Apr 2010 - 11 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 May 2008 - 29 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 07 May 2007 - 01 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Physical & registered | 21 Apr 2006 - 07 May 2007 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 21 Apr 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 21 Apr 2006 |
| 902 Great South Road, Manukau | Registered & physical | 15 May 1998 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isbister, Mark Douglas Individual |
Manurewa Auckland 2102 |
22 Apr 1986 - current |
|
Ibister, David John Individual |
Milnthorpe Golden Bay 7054 |
22 Apr 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prior, Marion Ann Individual |
Manurewa Auckland 2102 |
22 Apr 1986 - current |
|
Isbister, David John Individual |
Milnthorpe Golden Bay 7054 |
22 Apr 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prior, Marion Ann Individual |
Manurewa Auckland 2102 |
22 Apr 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isbister, Mark Douglas Individual |
Manurewa Auckland 2102 |
22 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, John William Boswell Individual |
Greenlane Auckland |
22 Apr 1986 - 20 Oct 2011 |
|
Isbister, Catherine Hughson Individual |
Manurewa Auckland |
22 Apr 1986 - 21 Dec 2010 |
|
Burns, John William Boswell Individual |
Greenlane Auckland |
22 Apr 1986 - 20 Oct 2011 |
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