Iw Trustee 9973 Limited, a registered company, was registered on 29 Apr 2015. 9429041712511 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 7 directors: Miranda Melanie Squire - an active director whose contract began on 29 Apr 2015,
John Nicholas Burton - an active director whose contract began on 29 Apr 2015,
Bevan John Marten - an active director whose contract began on 01 Apr 2018,
Melanie Jane Sargent - an inactive director whose contract began on 29 Apr 2015 and was terminated on 27 May 2020,
Antony Maxwell Stevens - an inactive director whose contract began on 29 Apr 2015 and was terminated on 01 Apr 2018.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 26 The Terrace, Wellington, 6145 (types include: registered, physical).
Iw Trustee 9973 Limited had been using Level 3, 26 The Terrace, Wellington as their physical address up until 26 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Iw Services 2020 Limited - located at 6145, Wellington Central, Wellington.
Previous addresses
Address: Level 3, 26 The Terrace, Wellington, 6145 New Zealand
Physical & registered address used from 07 Feb 2019 to 26 Nov 2021
Address: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 29 Apr 2015 to 07 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 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 Apr 2015 - 17 Dec 2019 | |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
29 Apr 2015 - 17 Dec 2019 |
Ultimate Holding Company
Miranda Melanie Squire - Director
Appointment date: 29 Apr 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 29 Apr 2015
John Nicholas Burton - Director
Appointment date: 29 Apr 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Apr 2015
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: 29 Apr 2015
Termination date: 27 May 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Nov 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 Nov 2019
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 01 Apr 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Apr 2015
Hamish Gordon Walker - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 29 Apr 2015
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Apr 2015
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