Iw Trustee 10075 Limited was started on 13 Nov 2015 and issued an NZ business number of 9429042067672. The registered LTD company has been supervised by 10 directors: Melanie Jane Sargent - an active director whose contract started on 13 Nov 2015,
Alan Douglas Pierce - an active director whose contract started on 10 Jun 2020,
Danielle Heidi Williamson - an active director whose contract started on 10 Jun 2020,
Mark Sommerville Dobson - an active director whose contract started on 10 Jun 2020,
Miranda Melanie Squire - an inactive director whose contract started on 13 Nov 2015 and was terminated on 27 May 2020.
As stated in our database (last updated on 16 Mar 2024), this company registered 1 address: 192 Broadway Ave, Palmerston North, 4440 (category: postal, office).
Until 29 Jun 2020, Iw Trustee 10075 Limited had been using Level 3 Nzma House, 26 The Terrace, Wellington as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Williamson, Danielle Heidi (a director) located at Rd 2, Palmerston North postcode 4472.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Pierce, Alan Douglas - located at Papamoa Beach, Papamoa.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Dobson, Mark Sommerville, located at Palmerston North, Palmerston North (a director). Iw Trustee 10075 Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
192 Broadway Ave, Palmerston North, 4440 New Zealand
Previous addresses
Address #1: Level 3 Nzma House, 26 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 05 Dec 2018 to 29 Jun 2020
Address #2: Level 13 Sas Tower, 89 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 13 Nov 2015 to 05 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Williamson, Danielle Heidi |
Rd 2 Palmerston North 4472 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Pierce, Alan Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Dobson, Mark Sommerville |
Palmerston North Palmerston North 4414 New Zealand |
19 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Sargent, Melanie Jane |
Remuera Auckland 1050 New Zealand |
19 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 |
17 Dec 2019 - 19 Jun 2020 | |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
13 Nov 2015 - 17 Dec 2019 | |
| Entity | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 |
Wellington Central Wellington 6011 New Zealand |
17 Dec 2019 - 19 Jun 2020 |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
13 Nov 2015 - 17 Dec 2019 |
Ultimate Holding Company
Melanie Jane Sargent - Director
Appointment date: 13 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Nov 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 13 Nov 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 Nov 2019
Alan Douglas Pierce - Director
Appointment date: 10 Jun 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 May 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 14 Nov 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 19 Jun 2020
Danielle Heidi Williamson - Director
Appointment date: 10 Jun 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 19 Jun 2020
Mark Sommerville Dobson - Director
Appointment date: 10 Jun 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 19 Jun 2020
Miranda Melanie Squire - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 27 May 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Nov 2015
John Nicholas Burton - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 27 May 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Nov 2015
Bevan John Marten - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 27 May 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 01 Apr 2018
Address: Haitaitai, Wellington, 6021 New Zealand
Address used since 13 Nov 2015
Hamish Gordon Walker - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 13 Nov 2015
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Nov 2015
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