Iec Trustees Limited, a registered company, was incorporated on 30 Jun 2009. 9429032178852 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: Grant Watson Mccurrach - an active director whose contract began on 03 May 2011,
Martin Victor Richardson - an active director whose contract began on 03 May 2011,
Philip James Mulvey - an active director whose contract began on 11 Oct 2017,
Michelle Malcolm - an active director whose contract began on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract began on 11 Oct 2017 and was terminated on 22 Feb 2019.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Iec Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 10 Jul 2019.
A single entity controls all company shares (exactly 10 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2019 to 10 Jul 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 24 Apr 2019
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2010 to 15 Jul 2014
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland New Zealand
Registered & physical address used from 30 Jun 2009 to 28 Sep 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 |
Auckland Central Auckland 1010 New Zealand |
05 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nightingale, Peter Glenn |
Hauraki North Shore City 0622 New Zealand |
08 Sep 2010 - 05 May 2011 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
30 Jun 2009 - 08 Sep 2010 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
30 Jun 2009 - 08 Sep 2010 |
Ultimate Holding Company
Grant Watson Mccurrach - Director
Appointment date: 03 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2011
Martin Victor Richardson - Director
Appointment date: 03 May 2011
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 03 May 2011
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2016
Amanda Anne Watt - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2016
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2016
Kenina Maree Court - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Mar 2015
Brent John Whatnall - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 27 Feb 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2011
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 03 May 2011
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 Sep 2010
Ian Edward Calderwood - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 02 Jul 2009
Address: Campbells Bay,
Address used since 30 Jun 2009
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