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Island Resorts Limited

Type: NZ Limited Company (Ltd)
9429037849474
NZBN
907647
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

Island Resorts Limited, a registered company, was registered on 14 May 1998. 9429037849474 is the number it was issued. This company has been managed by 3 directors: Stephen James O'connor - an active director whose contract started on 19 Oct 1998,
Anita Johanna O'connor - an inactive director whose contract started on 19 Oct 1998 and was terminated on 02 Apr 2015,
Richard Craig Kuegler - an inactive director whose contract started on 14 May 1998 and was terminated on 19 Oct 1998.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (category: registered, physical).
Island Resorts Limited had been using 251 Beaver Road, Rd 2, Pokeno as their registered address up until 18 May 2018.
One entity owns all company shares (exactly 1000 shares) - O'connor, Stephen James - located at 2472, R.d.1, Drury.

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Registered & physical address used from 14 Apr 2011 to 18 May 2018

Address: 164 Manukau Road, Pukekohe New Zealand

Registered & physical address used from 26 May 2010 to 14 Apr 2011

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Registered & physical address used from 15 Sep 2008 to 26 May 2010

Address: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Physical address used from 28 Mar 2006 to 15 Sep 2008

Address: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 28 Mar 2006 to 15 Sep 2008

Address: 320 Great South Road, Papakura

Registered address used from 12 Apr 2000 to 28 Mar 2006

Address: C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland

Physical address used from 02 Aug 1999 to 28 Mar 2006

Address: 320 Great South Road, Papakura

Registered address used from 02 Aug 1999 to 12 Apr 2000

Address: 320 Great South Road, Papakura

Physical address used from 02 Aug 1999 to 02 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual O'connor, Stephen James R.d.1
Drury

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Anita Johanna Papakura 2113
Auckland

New Zealand
Directors

Stephen James O'connor - Director

Appointment date: 19 Oct 1998

Address: Rd 1, Drury, 2577 New Zealand

Address used since 12 Mar 2010


Anita Johanna O'connor - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 02 Apr 2015

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 12 Mar 2010


Richard Craig Kuegler - Director (Inactive)

Appointment date: 14 May 1998

Termination date: 19 Oct 1998

Address: Bombay,

Address used since 14 May 1998

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