The Isherwood Sisters Limited, a registered company, was registered on 25 Aug 2008. 9429032613872 is the NZBN it was issued. "Book and other publishing (excluding printing)" (ANZSIC J541310) is how the company is categorised. This company has been run by 4 directors: Nicola Jane Russon - an active director whose contract began on 25 Aug 2008,
Sarah Elizabeth Mcnaughtan - an active director whose contract began on 25 Aug 2008,
Nina Emilia Welanyk Brown - an inactive director whose contract began on 25 Aug 2008 and was terminated on 01 Sep 2015,
Paula Moira Crisp - an inactive director whose contract began on 25 Aug 2008 and was terminated on 28 Feb 2010.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 9 Fancourt Street, Karori, Wellington, 6012 (types include: registered, physical).
The Isherwood Sisters Limited had been using 74 Donald Street, Karori, Wellington as their physical address up to 13 Apr 2015.
Previous aliases used by the company, as we found at BizDb, included: from 25 Aug 2008 to 02 Oct 2015 they were called The Red Hot Gift Company Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
9 Fancourt Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address: 74 Donald Street, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 22 Apr 2014 to 13 Apr 2015
Address: 142c Karori Rd, Karori, Wellington New Zealand
Registered & physical address used from 25 Aug 2008 to 22 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 24 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Mcnaughtan, Sarah Elizabeth |
Ngaio Wellington 6035 New Zealand |
01 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Russon, Nicola Jane |
Karori Wellington 6012 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welanyk Brown, Nina Emilia |
Karori Wellington New Zealand |
25 Aug 2008 - 01 Apr 2015 |
Nicola Jane Russon - Director
Appointment date: 25 Aug 2008
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Aug 2008
Sarah Elizabeth Mcnaughtan - Director
Appointment date: 25 Aug 2008
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 25 Aug 2008
Nina Emilia Welanyk Brown - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 01 Sep 2015
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2015
Paula Moira Crisp - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 28 Feb 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 25 Aug 2008
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