Iif Trustees (Abbate) Limited, a registered company, was launched on 14 Jun 2017. 9429046188595 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 3 directors: Abbey Maree Warner - an active director whose contract started on 24 Mar 2023,
Bruce William Stormer - an active director whose contract started on 24 Mar 2023,
Hamish George Mexted - an inactive director whose contract started on 14 Jun 2017 and was terminated on 24 Mar 2023.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 11, 34-42 Manners Street, Wellington, 6011 (registered address),
Level 11, 34-42 Manners Street, Wellington, 6011 (service address),
Level 4, 82 Willis Street, Wellington, 6011 (physical address).
Iif Trustees (Abbate) Limited had been using Level 4, 82 Willis Street, Wellington as their registered address up to 05 Apr 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 4, 82 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 29 Aug 2018 to 05 Apr 2023
Address #2: Level 4, 82 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jul 2018 to 29 Aug 2018
Address #3: Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 14 Jun 2017 to 16 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stormer, Bruce |
Whitby Porirua 5024 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Warner, Abbey |
Whitby Porirua 5024 New Zealand |
28 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Convex Accounting Limited Shareholder NZBN: 9429031004206 Company Number: 3489271 |
Wellington Central Wellington 6011 New Zealand |
14 Jun 2017 - 28 Mar 2023 |
Ultimate Holding Company
Abbey Maree Warner - Director
Appointment date: 24 Mar 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Mar 2023
Bruce William Stormer - Director
Appointment date: 24 Mar 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Mar 2023
Hamish George Mexted - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 24 Mar 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 29 Jan 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 14 Jun 2017
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