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ISLAY GROUP LIMITED

● Registered
NZBN 9429040475165 · NZ Company No. 95908 · NZ Limited Company · Incorporated 26 Sep 1975

Islay Group Limited was incorporated on 26 September 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18531 days.

Overview

NZ Business Number
9429040475165
Company Number
95908
Company Name
ISLAY GROUP LIMITED
Previously Known As
NZ EXPRESS CUSTOMS LIMITED
before 1 November 2005, Tuesday

W.A. HENDERSON CUSTOMS LIMITED
before 10 October 1991, Thursday

NEW ZEALAND EXPRESS TRANSPORT TARANAKI LIMITED
before 21 April 1987, Tuesday

LIFTWAYS TRANSPORT LIMITED
before 25 January 1984, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 September 1975 (Friday)
Status
Registered
Status History
Registered as of 26 September 1975 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Gilligan Sheppard Limited
Level 4, Smith & Caughey Building
253 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Gilligan Sheppard Limited
Level 4, Smith & Caughey Building
253 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 1993 to 7 April 1998
    7 Brigade Road, Mangere, Auckland
  2. From 7 April 1998 to 13 March 2006
    667 Great South Road, Penrose, Auckland
  3. From 13 March 2006 to 16 September 2008
    C/-gilligan Sheppard, Chartered Accountants, 253 Queen Street, Auckland City

Address for Share Register

  1. From 7 April 1993 to 7 April 1993

Address for Service

  1. From 7 April 1998 to 13 March 2006
    41 Chapmans Road, Woolston, Christchurch
  2. From 7 April 1998 to 7 April 1998
    667 Great South Road, Penrose, Auckland
  3. From 13 March 2006 to 16 September 2008
    C/-gilligan Sheppard, Chartered Accountants, 253 Queen Street, Auckland City

Company Directors

2 listed
BS
Bruce Raymond SHEPPARD
Appointed 27 Feb 2006 · 5 Musick Point Road, Bucklands Beach, Auckland, NZ, 2012
MS
Michael John SIMSON
Appointed 1 Apr 1992 · 37a Awatea Road, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 3,110,000 shares total

Share allocation 1
3,110,000 shares (100%)
Jeremy CARR
Level 3, Viaduct Harbour Avenue, Auckland
Anna Jeannette SIMSON
37a Awatea Road, Parnell, Auckland
Bruce Raymond SHEPPARD
5 Musick Point Road, Bucklands Beach, Auckland
Michael John SIMSON
37a Awatea Road, Parnell, Auckland