Iw Trustee 10134 Limited, a registered company, was incorporated on 23 Feb 2016. 9429042197638 is the business number it was issued. The company has been supervised by 7 directors: John Nicholas Burton - an active director whose contract began on 23 Feb 2016,
Miranda Melanie Squire - an active director whose contract began on 23 Feb 2016,
Bevan John Marten - an active director whose contract began on 01 Apr 2018,
Melanie Jane Sargent - an inactive director whose contract began on 23 Feb 2016 and was terminated on 27 May 2020,
Antony Maxwell Stevens - an inactive director whose contract began on 23 Feb 2016 and was terminated on 01 Apr 2018.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 26 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Iw Trustee 10134 Limited had been using Level 3, 26 The Terrace, Wellington Central, Wellington as their physical address until 15 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Iw Services 2020 Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 3, 26 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 19 Jul 2019 to 15 Jul 2022
Address: Level 13, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2016 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 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 |
23 Feb 2016 - 17 Dec 2019 | |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
23 Feb 2016 - 17 Dec 2019 |
Ultimate Holding Company
John Nicholas Burton - Director
Appointment date: 23 Feb 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Feb 2016
Miranda Melanie Squire - Director
Appointment date: 23 Feb 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Feb 2016
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: 23 Feb 2016
Termination date: 27 May 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Feb 2016
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 01 Apr 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 Feb 2016
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 23 Feb 2016
Hamish Gordon Walker - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 23 Feb 2016
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