Isla Bank Trustees Limited was registered on 28 Oct 1999 and issued an NZ business identifier of 9429037461157. This registered LTD company has been managed by 5 directors: Colin John Mangos - an active director whose contract started on 08 Jun 2013,
Martin Forde - an inactive director whose contract started on 07 Jun 2013 and was terminated on 07 Jul 2013,
Cavan John James Forde - an inactive director whose contract started on 28 Oct 1999 and was terminated on 10 Jun 2013,
Charles Robert Weaver - an inactive director whose contract started on 28 Oct 1999 and was terminated on 31 Jan 2002,
Lawrence John O'callaghan - an inactive director whose contract started on 28 Oct 1999 and was terminated on 18 May 2000.
As stated in BizDb's data (updated on 28 Oct 2021), the company filed 1 address: 75 Reid Road, South Dunedin, Dunedin, 9012 (type: physical, registered).
Up until 15 Jun 2016, Isla Bank Trustees Limited had been using 67 Reid Road, Dunedin as their registered address.
BizDb identified former names used by the company: from 17 Sep 2003 to 18 Feb 2010 they were named Xella Limited, from 16 Aug 2002 to 17 Sep 2003 they were named Aa Roof Checks Limited and from 28 Oct 1999 to 16 Aug 2002 they were named Hebel Building Systems North Limited.
A total of 99 shares are issued to 1 group (3 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Martin Forde (an individual) located at Waitati postcode 9085,
Colin Mangos (an individual) located at Dunedin,
Cavan Forde (an individual) located at Waitati.
Previous addresses
Address: 67 Reid Road, Dunedin New Zealand
Registered address used from 13 Apr 2000 to 15 Jun 2016
Address: 67 Reid Road, Dunedin
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 67 Reid Road, Dunedin New Zealand
Physical address used from 28 Oct 1999 to 15 Jun 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 08 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Martin Cavan Forde |
Waitati 9085 New Zealand |
15 Jun 2017 - |
| Individual | Colin John Mangos |
Dunedin New Zealand |
12 Aug 2004 - |
| Individual | Cavan John James Forde |
Waitati New Zealand |
12 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christopher Leon Middleditch |
South Dunedin Dunedin 9012 New Zealand |
12 Aug 2004 - 15 Jun 2017 |
| Other | Null - Hebel Nz Limited | 28 Oct 1999 - 12 Aug 2004 | |
| Other | Hebel Nz Limited | 28 Oct 1999 - 12 Aug 2004 |
Colin John Mangos - Director
Appointment date: 08 Jun 2013
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Jun 2013
Martin Forde - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 07 Jul 2013
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 07 Jun 2013
Cavan John James Forde - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 10 Jun 2013
Address: Waitati,
Address used since 28 Oct 1999
Charles Robert Weaver - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 31 Jan 2002
Address: Dunedin,
Address used since 28 Oct 1999
Lawrence John O'callaghan - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 18 May 2000
Address: Macandrews Bay, Dunedin,
Address used since 28 Oct 1999
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