Independent Trust Company (2012) Limited was incorporated on 06 Dec 2011 and issued a New Zealand Business Number of 9429030867116. This registered LTD company has been managed by 18 directors: Claire Philomena Byrne - an active director whose contract began on 06 Dec 2011,
David Bernard Robinson - an active director whose contract began on 06 Dec 2011,
Ian Nigel Stirling - an active director whose contract began on 06 Dec 2011,
James Cameron Wilkinson - an active director whose contract began on 26 Mar 2018,
Julie Lyn Millar - an active director whose contract began on 12 Sep 2019.
As stated in our data (updated on 08 Mar 2024), this company uses 1 address: Po Box 2966, Wellington, 6140 (type: postal, office).
Up until 20 May 2022, Independent Trust Company (2012) Limited had been using 1 Margaret Street, Lower Hutt, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Independent Trust Company (2012) Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 1 Margaret Street, Lower Hutt, Wellington, 5040 New Zealand
Physical & registered address used from 06 Dec 2011 to 20 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
06 Dec 2011 - |
Ultimate Holding Company
Claire Philomena Byrne - Director
Appointment date: 06 Dec 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2011
David Bernard Robinson - Director
Appointment date: 06 Dec 2011
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 06 Dec 2011
Ian Nigel Stirling - Director
Appointment date: 06 Dec 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Dec 2011
James Cameron Wilkinson - Director
Appointment date: 26 Mar 2018
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 26 Mar 2018
Julie Lyn Millar - Director
Appointment date: 12 Sep 2019
Address: Carterton, Wairarapa, 5713 New Zealand
Address used since 14 Dec 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 Sep 2019
Aimee Rebecca Mcgowan - Director
Appointment date: 04 Aug 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Aug 2021
Malcolm Stuart Mcleod Galloway - Director
Appointment date: 06 Nov 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 Nov 2023
Anthony Robert Herring - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 06 Dec 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 May 2023
Michael Eric Gould - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 06 Nov 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 06 Dec 2011
Nigel Munro Moody - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 01 May 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Dec 2011
Brett Gould - Director (Inactive)
Appointment date: 12 Sep 2019
Termination date: 04 Aug 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 12 Sep 2019
Edward Michael Somers Cox - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 12 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Dec 2011
Finn Brian Quentin Collins - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 12 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2013
David Keith Sarginson - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 31 Dec 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 06 Dec 2011
Ian Gerrard Mclauchlan - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 31 Dec 2018
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 06 Dec 2011
David William Wallace - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 30 Jun 2018
Address: Carterton, Carterton, 5713 New Zealand
Address used since 26 Apr 2016
Timothy John Anderson - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 02 Nov 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 06 Dec 2011
Anthony Thomson Southall - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 29 Jun 2012
Address: Wellington, 6011 New Zealand
Address used since 06 Dec 2011
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