Iw Trustee 8008 Limited was started on 08 Dec 2014 and issued a New Zealand Business Number of 9429041532980. The registered LTD company has been managed by 7 directors: John Nicholas Burton - an active director whose contract started on 08 Dec 2014,
Miranda Melanie Squire - an active director whose contract started on 08 Dec 2014,
Bevan John Marten - an active director whose contract started on 01 Apr 2018,
Melanie Jane Sargent - an inactive director whose contract started on 08 Dec 2014 and was terminated on 28 May 2020,
Antony Maxwell Stevens - an inactive director whose contract started on 08 Dec 2014 and was terminated on 01 Apr 2018.
According to our data (last updated on 04 Apr 2024), this company uses 1 address: Level 3, 26 The Terrace, Wellington, 6145 (category: physical, registered).
Until 10 Jun 2019, Iw Trustee 8008 Limited had been using Level 13, 89 The Terrace, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Iw Services 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011. Iw Trustee 8008 Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 08 Dec 2014 to 10 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 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 |
08 Dec 2014 - 17 Dec 2019 | |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
08 Dec 2014 - 17 Dec 2019 |
Ultimate Holding Company
John Nicholas Burton - Director
Appointment date: 08 Dec 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Dec 2014
Miranda Melanie Squire - Director
Appointment date: 08 Dec 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 08 Dec 2014
Bevan John Marten - Director
Appointment date: 01 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Melanie Jane Sargent - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 28 May 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 May 2016
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 Apr 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Dec 2014
Hamish Gordon Walker - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 08 Dec 2014
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 08 Dec 2014
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