Islay Investments Limited
Type: NZ Limited Company (Ltd)Islay Investments Limited (issued a New Zealand Business Number of 9429040529981) was started on 09 Nov 1927. 2 addresses are in use by the company: Level 4 Smith & Caughey Bldg., 253 Queen Street, Auckland, 1010 (type: physical, registered). 253 Queen Street, Auckland had been their physical address, up to 10 May 2018. Islay Investments Limited used other names, namely: N Z Express Transport Christchurch Limited from 23 Apr 1980 to 01 Nov 2005, Brightlings Express Transport Limited (01 Jul 1975 to 23 Apr 1980) and Brightlings Transport Limited (10 Apr 1968 - 01 Jul 1975). 162000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (0 per cent of shares), namely:
Simson, Michael John (an individual) located at Clevedon, Auckland postcode 2585,
Michael Simson (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 100 per cent of all shares (exactly 161999 shares); it includes
Islay Group Limited (an other) - located at Auckland, C/-Gilligan Sheppard,
Islay Group Limited (an other) - located at Auckland, C/-Gilligan Sheppard. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Bldg., 253 Queen Street, Auckland, 1010 | Physical & registered & service | 10 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Simson
Clevedon, Auckland, 2585
Address used since 26 May 2022
Parnell, Auckland, 1052
Address used since 01 Apr 2011 |
Director | 01 Apr 1992 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 08 May 2009 |
Director | 02 Mar 2006 - current |
|
Anna Jeannette Simson
Clevedon, Auckland, 2585
Address used since 26 May 2022
Parnell, Auckland, 1052
Address used since 01 Apr 2011 |
Director | 06 Mar 2006 - current |
|
Jeremy Austin Carr
7 Waitoa Street, Parnell, Auckland
Address used since 20 Jun 2016 |
Director | 12 Mar 2006 - 30 Jun 2022 |
|
Richard Arnold Riley
Ilam, Christchurch,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 02 Oct 2008 |
|
Maureen Raison
Woodbridge, Suffolk, England,
Address used since 08 Nov 2005 |
Director | 07 Apr 1999 - 03 Nov 2006 |
|
Hamish John Simson
Pukekohe,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 08 Mar 2006 |
|
Jeremy Austin Carr
Parnell, Auckland,
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 02 Nov 2005 |
|
Craig David Boyce
Sumner, Christchurch,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 05 Oct 2005 |
|
Douglas Gordon Elliot Brown
Remuera, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 19 Nov 1998 |
|
Alastair Maurice Simson
Howick, Auckland,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 30 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 253 Queen Street, Auckland | Physical & registered | 11 Nov 2005 - 10 May 2018 |
| 41 Chapmans Road, Woolston, Christchurch | Physical | 07 Apr 1998 - 11 Nov 2005 |
| 667 Great South Road, Penrose, Auckland | Physical | 07 Apr 1998 - 07 Apr 1998 |
| 667 Great South Road, Penrose, Auckland | Registered | 01 Apr 1998 - 01 Apr 1998 |
| 41 Chapmans Road, Woolston, Christchurch | Registered | 01 Apr 1998 - 11 Nov 2005 |
| 7 Brigade Rd, Mangere, Auckland | Registered | 07 Apr 1993 - 01 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simson, Michael John Individual |
Clevedon Auckland 2585 |
09 Nov 1927 - current |
|
Michael John Simson Individual |
Parnell Auckland 1052 |
09 Nov 1927 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Islay Group Limited Other (Other) |
Auckland C/-gilligan Sheppard |
09 Nov 1927 - current |
|
Islay Group Limited Other |
Auckland C/-gilligan Sheppard |
09 Nov 1927 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Islay Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 95908 |
| Country of origin | NZ |
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