Independent Trust Company (2010) Limited, a registered company, was started on 30 Apr 2009. 9429032310962 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 20 directors: Ian Nigel Stirling - an active director whose contract started on 30 Apr 2009,
Claire Philomena Byrne - an active director whose contract started on 30 Apr 2009,
David Bernard Robinson - an active director whose contract started on 30 Apr 2009,
James Cameron Wilkinson - an active director whose contract started on 26 Mar 2018,
Julie Lyn Millar - an active director whose contract started on 12 Sep 2019.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 2966, Wellington, 6140 (category: postal, office).
One entity controls all company shares (exactly 100 shares) - Gibson Sheat Trustees Holdings Limited - located at 6140, Lower Hutt.
Other active addresses
Address #4: Level 3, 1 Margaret Street, Gibson Sheat Centre, Lower Hutt, 5010 New Zealand
Delivery address used from 05 May 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 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 |
30 Apr 2009 - |
Ultimate Holding Company
Ian Nigel Stirling - Director
Appointment date: 30 Apr 2009
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 May 2016
Claire Philomena Byrne - Director
Appointment date: 30 Apr 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 May 2016
David Bernard Robinson - Director
Appointment date: 30 Apr 2009
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 30 May 2016
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
Anthony Robert Herring - Director
Appointment date: 01 May 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 May 2023
Malcolm Stuart Mcleod Galloway - Director
Appointment date: 06 Nov 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 Nov 2023
Michael Eric Gould - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 06 Nov 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 30 May 2016
Nigel Munro Moody - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 01 May 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 May 2016
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: 30 Apr 2009
Termination date: 12 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 30 May 2016
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
Ian Gerrard Mclauchlan - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 31 Dec 2018
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 30 May 2016
David Keith Sarginson - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 31 Dec 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 May 2016
David William Wallace - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 30 Jun 2018
Address: Carterton, 5713 New Zealand
Address used since 30 May 2016
Timothy John Anderson - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 02 Nov 2012
Address: Redwood, Tawa, New Zealand
Address used since 30 Apr 2009
Anthony Thomson Southall - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 29 Jun 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 May 2011
Peter Alan Hall Hobbs - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 09 Feb 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Apr 2009
Martin John Montague - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 29 Nov 2009
Address: Lower Hutt, 5010 New Zealand
Address used since 30 Apr 2009
Kknz Holding Limited
Level 3, Gibson Sheat Centre
Baby City Retail Investments Limited
1 Margaret Street
Independent Trust Company (2011) Limited
1 Margaret Street
Slb Enterprises Limited
Level 3, Gibson Sheat Centre
Nz Providers Limited
L3, 1 Margaret Street
Petone Radiators (2008) Limited
1 Margaret Street
Baby City Retail Investments Limited
1 Margaret Street
Gibson Sheat Nominees Limited
1 Margaret Street
Independent Trust Company (2011) Limited
1 Margaret Street
Independent Trust Company (2012) Limited
1 Margaret Street, Lower Hutt
Independent Trust Company (2013) Limited
1 Margaret Street, Lower Hutt
Independent Trust Company (2014) Limited
1 Margaret Street, Lower Hutt