HomeBrowse A–ZAboutContact
II

ISLAY INVESTMENTS LIMITED

● Registered
NZBN 9429040529981 · NZ Company No. 88615 · NZ Limited Company · Incorporated 9 Nov 1927

Islay Investments Limited was incorporated on 9 November 1927 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 36019 days.

Overview

NZ Business Number
9429040529981
Company Number
88615
Company Name
ISLAY INVESTMENTS LIMITED
Previously Known As
N Z EXPRESS TRANSPORT CHRISTCHURCH LIMITED
before 1 November 2005, Tuesday

BRIGHTLINGS EXPRESS TRANSPORT LIMITED
before 23 April 1980, Wednesday

BRIGHTLINGS TRANSPORT LIMITED
before 1 July 1975, Tuesday

JOHN BRIGHTLING LIMITED
before 10 April 1968, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
9 November 1927 (Wednesday)
Status
Registered
Status History
Registered as of 9 November 1927 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Gilligan Sheppard, Smith & Caughey Building
253 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Gilligan Sheppard, Smith & Caughey Building
253 Queen Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 1993 to 1 April 1998
    7 Brigade Rd, Mangere, Auckland
  2. From 1 April 1998 to 11 November 2005
    41 Chapmans Road, Woolston, Christchurch
  3. From 1 April 1998 to 1 April 1998
    667 Great South Road, Penrose, Auckland

Address for Share Register

  1. From 7 April 1993 to 7 April 1993

Address for Service

  1. From 7 April 1998 to 11 November 2005
    41 Chapmans Road, Woolston, Christchurch
  2. From 7 April 1998 to 7 April 1998
    667 Great South Road, Penrose, Auckland

Company Directors

4 listed
AS
Anna Jeannette SIMSON
Appointed 6 Mar 2006 · 37a Awatea Road, Parnell, Auckland, NZ, 1052
BS
Bruce Raymond SHEPPARD
Appointed 2 Mar 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
JC
Jeremy Austin CARR
Appointed 12 Mar 2006 · (as Alternate For Michael John Simson), 7 Waitoa Street, Parnell, NZ, Auckland

Company Shareholders

2 share parcels · 162,000 shares total

Share allocation 1
1 shares (0.00%)
Michael John SIMSON
37a Awatea Road, Parnell, Auckland
Share allocation 2
161,999 shares (100.00%)
ISLAY GROUP LIMITED
Level 4, 253 Queen Street, Auckland, C/-gilligan Sheppard