Iw Trustee (No. 2) Limited was registered on 29 Sep 2011 and issued a New Zealand Business Number of 9429030935105. The registered LTD company has been supervised by 8 directors: John Nicholas Burton - an active director whose contract began on 29 Sep 2011,
Miranda Melanie Squire - an active director whose contract began on 29 Sep 2011,
Bevan John Marten - an active director whose contract began on 01 Apr 2018,
Melanie Sargent - an inactive director whose contract began on 10 Sep 2012 and was terminated on 17 Mar 2020,
Antony Maxwell Stevens - an inactive director whose contract began on 29 Sep 2011 and was terminated on 01 Apr 2018.
According to BizDb's data (last updated on 15 Mar 2024), the company filed 1 address: Level 3, 26 The Terrace, Wellington, 6011 (type: postal, office).
Up to 08 Apr 2019, Iw Trustee (No. 2) Limited had been using Level 13, 89 The Terrace, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Iw Services 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011. Iw Trustee (No. 2) Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
Level 3, 26 The Terrace, Wellington, 6011 New Zealand
Previous address
Address #1: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 29 Sep 2011 to 08 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 |
Wellington Central Wellington 6011 New Zealand |
17 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
29 Sep 2011 - 17 Dec 2019 | |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
29 Sep 2011 - 17 Dec 2019 |
Ultimate Holding Company
John Nicholas Burton - Director
Appointment date: 29 Sep 2011
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Sep 2011
Miranda Melanie Squire - Director
Appointment date: 29 Sep 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 29 Sep 2011
Bevan John Marten - Director
Appointment date: 01 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Melanie Sargent - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 17 Mar 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Mar 2016
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 01 Apr 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Sep 2011
Hamish Gordon Walker - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 01 Apr 2018
Address: Mangaroa, Upper Hutt, 5018 New Zealand
Address used since 29 Sep 2011
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Sep 2011
Sarah Louise Bacon - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 10 Sep 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Sep 2011
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