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Tsw Independent Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041847541
NZBN
5745868
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1 Margaret Street
Lower Hutt
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 10 Jul 2015

Tsw Independent Trust Company Limited was registered on 10 Jul 2015 and issued a number of 9429041847541. The registered LTD company has been supervised by 11 directors: Claire Philomena Byrne - an active director whose contract started on 10 Jul 2015,
Anthony Robert Herring - an active director whose contract started on 22 Feb 2023,
Ian Nigel Stirling - an active director whose contract started on 22 Feb 2023,
James Cameron Wilkinson - an active director whose contract started on 22 Feb 2023,
David Bernard Robinson - an active director whose contract started on 22 Feb 2023.
According to BizDb's database (last updated on 07 Feb 2024), the company uses 1 address: 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Tsw Independent Trust Company Limited is classified as "Trustee service" (business classification K641965).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Lower Hutt
5010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gibson Sheat Trustees Holdings Limited
Name
Ltd
Type
939516
Ultimate Holding Company Number
NZ
Country of origin
3rd Floor, Gibson Sheat Centre
1 Margaret Street
Lower Hutt New Zealand
Address
Directors

Claire Philomena Byrne - Director

Appointment date: 10 Jul 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Jul 2015


Anthony Robert Herring - Director

Appointment date: 22 Feb 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 22 Feb 2023


Ian Nigel Stirling - Director

Appointment date: 22 Feb 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Feb 2023


James Cameron Wilkinson - Director

Appointment date: 22 Feb 2023

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 22 Feb 2023


David Bernard Robinson - Director

Appointment date: 22 Feb 2023

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 22 Feb 2023


Julie Lyn Millar - Director

Appointment date: 22 Feb 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 22 Feb 2023


Michael Eric Gould - Director

Appointment date: 22 Feb 2023

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 22 Feb 2023


Aimee Rebecca Mcgowan - Director

Appointment date: 22 Feb 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 22 Feb 2023


Finn Brian Quentin Collins - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 22 Feb 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 10 Jul 2015


Stephen John Steel - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 22 Feb 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 07 Mar 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Feb 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 10 Jul 2015


Edward Michael Somers Cox - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 22 Feb 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 10 Jul 2015

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