General information

J.w. & C.h. Isbister Limited

Type: NZ Limited Company (Ltd)
9429039801098
New Zealand Business Number
285354
Company Number
Registered
Company Status

J.w. & C.h. Isbister Limited (issued a business number of 9429039801098) was incorporated on 22 Apr 1986. 1 address is 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:
Mark Isbister (an individual) located at Manurewa, Auckland postcode 2102,
David Ibister (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
Marion Prior (an individual) - located at Manurewa, Auckland,
David Isbister (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:
Marion Prior, located at Manurewa, Auckland (an individual). The Businesscheck information was last updated on 12 Jul 2022.

Current address Type Used since
73 West Coast Road, Glen Eden, Auckland, 0602 Physical & registered 09 May 2016
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
09 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1417
Shareholder Name Address Period
Mark Douglas Isbister
Individual
Manurewa
Auckland
2102
22 Apr 1986 - current
David John Ibister
Individual
Milnthorpe
Golden Bay
7054
22 Apr 1986 - current
Shares Allocation #2 Number of Shares: 1417
Shareholder Name Address Period
Marion Ann Prior
Individual
Manurewa
Auckland
2102
22 Apr 1986 - current
David John Isbister
Individual
Milnthorpe
Golden Bay
7054
22 Apr 1986 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Marion Ann Prior
Individual
Manurewa
Auckland
2102
22 Apr 1986 - current
Shares Allocation #4 Number of Shares: 1666
Shareholder Name Address Period
Mark Douglas Isbister
Individual
Manurewa
Auckland
2102
22 Apr 1986 - current

Historic shareholders

Shareholder Name Address Period
Catherine Hughson Isbister
Individual
Manurewa
Auckland
22 Apr 1986 - 21 Dec 2010
John William Boswell Burns
Individual
Greenlane
Auckland
22 Apr 1986 - 20 Oct 2011
John William Boswell Burns
Individual
Greenlane
Auckland
22 Apr 1986 - 20 Oct 2011
Location
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