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Independent Trustee Services (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429030633667
NZBN
3880616
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 11 Apr 2016
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 21 Oct 2024

Independent Trustee Services (Whakatane) Limited was incorporated on 07 Jun 2012 and issued a business number of 9429030633667. The registered LTD company has been managed by 5 directors: Emma Nicole Hall - an active director whose contract began on 01 Apr 2022,
Jason Paul Lougher - an inactive director whose contract began on 27 Feb 2013 and was terminated on 09 Oct 2024,
Barry John Morgan - an inactive director whose contract began on 07 Jun 2012 and was terminated on 01 Apr 2022,
Barry John Morgan - an inactive director whose contract began on 07 Jun 2012 and was terminated on 01 Apr 2022,
Jolene Sheryl Hannah - an inactive director whose contract began on 27 Feb 2013 and was terminated on 01 Apr 2019.
As stated in our information (last updated on 29 May 2025), the company filed 1 address: 97 The Strand, Whakatane, Whakatane, 3120 (category: registered, service).
Up to 11 Apr 2016, Independent Trustee Services (Whakatane) Limited had been using 261 The Strand, Whakatane as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Hall, Emma Nicole (an individual) located at Rd 1, Whakatane postcode 3191.

Addresses

Previous addresses

Address #1: 261 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 12 Sep 2013 to 11 Apr 2016

Address #2: 13 Louvain Street, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Mar 2013 to 12 Sep 2013

Address #3: 257 Harbour Road, Ohope, Ohope, 3121 New Zealand

Physical & registered address used from 07 Jun 2012 to 07 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Hall, Emma Nicole Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lougher, Jason Paul Whakatane
3120
New Zealand
Individual Lougher, Jason Paul Whakatane
3120
New Zealand
Individual Morgan, Barry John Rd 1
Whakatane
3191
New Zealand
Individual Hannah, Jolene Sheryl Otumoetai
Tauranga
3110
New Zealand
Directors

Emma Nicole Hall - Director

Appointment date: 01 Apr 2022

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 01 Oct 2024

Address: Coastlands, Whakatane, 3191 New Zealand

Address used since 01 Apr 2022


Jason Paul Lougher - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 09 Oct 2024

Address: Whakatane, 3120 New Zealand

Address used since 18 Aug 2023

Address: Whakatane, 3120 New Zealand

Address used since 28 Aug 2015

Address: Rd 4, Matata, 3194 New Zealand

Address used since 25 Aug 2019


Barry John Morgan - Director (Inactive)

Appointment date: 07 Jun 2012

Termination date: 01 Apr 2022

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 10 Nov 2021


Barry John Morgan - Director (Inactive)

Appointment date: 07 Jun 2012

Termination date: 01 Apr 2022

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 10 Nov 2021

Address: Whakatane, 3191 New Zealand

Address used since 16 May 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 07 Jun 2012


Jolene Sheryl Hannah - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 01 Apr 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Oct 2014

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