General information

Islay Nominees Limited

Type: NZ Limited Company (Ltd)
9429039821089
New Zealand Business Number
280428
Company Number
Registered
Company Status

Islay Nominees Limited (issued an NZBN of 9429039821089) was started on 25 Oct 1985. 5 addresess are currently in use by the company: 152 Victoria Avenue, Remuera, Auckland, 1050 (type: postal, office). Messrs Johnston Pritchard Fee & Partners, Landmark House, 187 Queen Street, Auckland 1 had been their registered address, until 30 Jul 2004. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1900 shares (95% of shares), namely:
Strathclyde Nominees Limited (an entity) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 100 shares); it includes
Johnston, George Mccullough (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
152 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical & service 30 Jul 2004
152 Victoria Avenue, Remuera, Auckland, 1050 Postal & office & delivery 26 Feb 2020
Contact info
64 21 948500
Phone (contact)
64 9 5240918
Phone (contact)
geomj@xtra.co.nz
Email
geomj@islay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
George Mccullough Johnston
Remuera, Auckland, 1050
Address used since 25 Jul 2004
Director 25 Oct 1985 - current
Rosemary Claire Johnston
Crans, Pre Celigny1299,
Address used since 09 Feb 2022
Remuera, Auckland, 1050
Address used since 25 Jul 2004
Director 20 Dec 1999 - current
George Angus Johnston
Remuera, Auckland, 1050
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Addresses
Principal place of activity
152 Victoria Avenue , Remuera , Auckland , 1050
Previous address Type Period
Messrs Johnston Pritchard Fee & Partners, Landmark House, 187 Queen Street, Auckland 1 Registered 22 Aug 2000 - 30 Jul 2004
3 Westbourne Road, Remuera, Auckland Physical 06 Jun 1997 - 30 Jul 2004
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Strathclyde Nominees Limited
Shareholder NZBN: 9429040616650
Entity (NZ Limited Company)
Remuera
Auckland
25 Oct 1985 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Johnston, George Mccullough
Individual
Remuera
Auckland
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Mccullough, Johnston George
Individual
Remuera
25 Oct 1985 - 05 Sep 2005
Location
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