Independent Trust Company (2014) Limited was incorporated on 30 Apr 2014 and issued an NZ business identifier of 9429041214619. This registered LTD company has been supervised by 17 directors: David Bernard Robinson - an active director whose contract began on 30 Apr 2014,
Ian Nigel Stirling - an active director whose contract began on 09 May 2014,
Claire Philomena Bryne - an active director whose contract began on 09 May 2014,
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.
According to our data (updated on 12 Mar 2024), the company registered 1 address: Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 (category: physical, registered).
Up until 20 May 2022, Independent Trust Company (2014) Limited had been using Level 3, 1 Margaret Street, Lower Hutt, Wellington as their registered address.
BizDb found old names for the company: from 30 Apr 2014 to 16 May 2014 they were named Independent Trust Company 2014 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Independent Trust Company (2014) Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 3, 1 Margaret Street, Lower Hutt, Wellington, 5040 New Zealand
Registered & physical address used from 07 Apr 2022 to 20 May 2022
Address: 1 Margaret Street, Lower Hutt, Wellington, 5040 New Zealand
Registered & physical address used from 30 Apr 2014 to 07 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 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 2014 - |
Ultimate Holding Company
David Bernard Robinson - Director
Appointment date: 30 Apr 2014
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 30 Apr 2014
Ian Nigel Stirling - Director
Appointment date: 09 May 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 09 May 2014
Claire Philomena Bryne - Director
Appointment date: 09 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 May 2014
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 Apr 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 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 2014
Termination date: 06 Nov 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 30 Apr 2014
Nigel Munro Moody - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 01 Apr 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 09 May 2014
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: 09 May 2014
Termination date: 12 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 May 2014
Finn Brian Quentin Collins - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 12 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 May 2014
Stephen John Steel - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 12 Sep 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Sep 2014
Ian Gerrard Mclauchlan - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 31 Dec 2018
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 09 May 2014
David Keith Sarginson - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 31 Dec 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 09 May 2014
David William Wallace - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 30 Jun 2018
Address: Carterton, Carterton, 5713 New Zealand
Address used since 26 Apr 2016
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