Isthmus Investments Limited was incorporated on 14 Nov 1995 and issued an NZBN of 9429038394003. The registered LTD company has been run by 2 directors: Christopher Tant - an active director whose contract started on 01 Nov 2000,
Patrick John Lees - an inactive director whose contract started on 14 Nov 1995 and was terminated on 01 Jun 2010.
According to BizDb's information (last updated on 24 Apr 2024), this company registered 3 addresses: Ground Floor, 14 Maheke St, St Heliers, Auckland, 1071 (registered address),
Ground Floor, 14 Maheke St, St Heliers, Auckland, 1740 (physical address),
Ground Floor, 14 Maheke St, St Heliers, Auckland, 1740 (service address),
45 Northwest Anchorage, Omaha (registered address) among others.
Up until 24 Jun 2019, Isthmus Investments Limited had been using Unit 5, 17 Hannigan Drive, Mt. Wellinton, Auckland as their physical address.
BizDb identified old names used by this company: from 14 Nov 1995 to 03 Mar 1999 they were called Pukete Properties Limited.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Tant, Christopher (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Tant, Estelle Airini - located at St Heliers, Auckland,
Tant, Christopher - located at St Heliers, Auckland.
Previous addresses
Address #1: Unit 5, 17 Hannigan Drive, Mt. Wellinton, Auckland, 1072 New Zealand
Physical address used from 12 Jun 2015 to 24 Jun 2019
Address #2: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand
Physical address used from 03 Jul 2007 to 12 Jun 2015
Address #3: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand
Registered address used from 03 Jul 2007 to 01 Jul 2010
Address #4: 26 Mt. Albert Road, Mt. Albert, Auckland
Registered address used from 19 Jun 2001 to 03 Jul 2007
Address #5: 10 Allum Street, Kohimarama, Auckland
Physical address used from 19 Jun 2001 to 03 Jul 2007
Address #6: 26 Mt. Albert Road, Mt. Albert, Auckland
Physical address used from 19 Jun 2001 to 19 Jun 2001
Address #7: 10 Alverston Street, Waterview, Auckland
Registered & physical address used from 15 Jun 2000 to 19 Jun 2001
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Tant, Christopher |
St Heliers Auckland 1071 New Zealand |
14 Nov 1995 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Tant, Estelle Airini |
St Heliers Auckland 1071 New Zealand |
14 Nov 1995 - |
Individual | Tant, Christopher |
St Heliers Auckland 1071 New Zealand |
14 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Nicholas John |
Mt. Albert Auckland |
13 Jun 2005 - 27 Jun 2010 |
Individual | Cunningham, Lisa Shannon |
Mt. Albert Auckland |
13 Jun 2005 - 27 Jun 2010 |
Individual | Fowler, David Ross |
Rd 1 Katikati 3177 New Zealand |
14 Nov 1995 - 04 Jun 2020 |
Individual | Lees, Patrick John |
Mt Albert Auckland |
14 Nov 1995 - 13 Jun 2005 |
Christopher Tant - Director
Appointment date: 01 Nov 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2000
Patrick John Lees - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 01 Jun 2010
Address: Mt. Albert, Auckland, 1025 New Zealand
Address used since 14 Nov 1995
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