Iw Trustee 10115 Limited was incorporated on 27 Feb 2017 and issued an NZ business identifier of 9429045979033. The registered LTD company has been run by 7 directors: John Nicholas Burton - an active director whose contract started on 27 Feb 2017,
Miranda Melanie Squire - an active director whose contract started on 27 Feb 2017,
Bevan John Marten - an active director whose contract started on 01 Apr 2018,
Melanie Jane Sargent - an inactive director whose contract started on 27 Feb 2017 and was terminated on 16 Mar 2020,
Hamish Gordon Walker - an inactive director whose contract started on 27 Feb 2017 and was terminated on 01 Apr 2018.
As stated in our data (last updated on 27 May 2021), this company filed 1 address: Level 3, 26 The Terrace, Wellington, 6011 (category: registered, physical).
Up until 15 Mar 2019, Iw Trustee 10115 Limited had been using Level 13, 89 The Terrace, Wellington as their registered address.
A total of 100 shares are issued 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.
Previous address
Address: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 27 Feb 2017 to 15 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2021
| 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 |
26 The Terrace Wellington 6011 New Zealand |
27 Feb 2017 - 17 Dec 2019 |
Ultimate Holding Company
John Nicholas Burton - Director
Appointment date: 27 Feb 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Feb 2017
Miranda Melanie Squire - Director
Appointment date: 27 Feb 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Feb 2017
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: 27 Feb 2017
Termination date: 16 Mar 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Feb 2017
Hamish Gordon Walker - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 27 Feb 2017
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Feb 2017
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 01 Apr 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 27 Feb 2017
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