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Independent Professional Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030862340
NZBN
3677176
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Dec 2011

Independent Professional Trustees (2013) Limited, a registered company, was started on 13 Dec 2011. 9429030862340 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 14 directors: Aaron Earl Titter - an active director whose contract began on 13 Dec 2011,
Douglas Peter Haines - an active director whose contract began on 13 Dec 2011,
Mark Andrew Bewley - an active director whose contract began on 13 Dec 2011,
Rachel Helen Farrant - an active director whose contract began on 13 Dec 2011,
Alan Gregory Scott - an active director whose contract began on 13 Dec 2011.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Haines, Douglas Peter (a director) located at Kelburn, Wellington postcode 6012,
Bewley, Mark Andrew (a director) located at Strathmore Park, Wellington postcode 6022.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Haines, Douglas Peter Kelburn
Wellington
6012
New Zealand
Director Bewley, Mark Andrew Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davy, Adam Shayle Eastbourne
Lower Hutt
5013
New Zealand
Director Adam Shayle Davy Eastbourne
Lower Hutt
5013
New Zealand
Director Haines, Douglas Peter Oriental Bay
Wellington
6011
New Zealand
Directors

Aaron Earl Titter - Director

Appointment date: 13 Dec 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 May 2015


Douglas Peter Haines - Director

Appointment date: 13 Dec 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 15 Mar 2024

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 23 Apr 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Dec 2011


Mark Andrew Bewley - Director

Appointment date: 13 Dec 2011

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 16 Feb 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 13 Dec 2011


Rachel Helen Farrant - Director

Appointment date: 13 Dec 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Dec 2011


Alan Gregory Scott - Director

Appointment date: 13 Dec 2011

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 28 Mar 2022

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Oct 2020

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 27 May 2013


Henry Richard Oliver Mcclintock - Director

Appointment date: 01 Jul 2013

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Jul 2013


Iain Bruce Shephard - Director

Appointment date: 03 Apr 2018

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Oct 2020

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 03 Apr 2018


Tristan Glen Will - Director

Appointment date: 03 Apr 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 03 Apr 2019


Jessica Jane Kellow - Director

Appointment date: 01 Jan 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Jan 2020


Justin Peter Martin - Director

Appointment date: 01 Jan 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Mar 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jan 2022


Adam Shayle Davy - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 01 Jan 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 13 Dec 2011


Roger John Shackelford - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 31 Dec 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Dec 2011


Manoj Rania - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 01 Oct 2015

Address: Mt Victoria, Wellington, 6001 New Zealand

Address used since 13 Dec 2011


Euan Frank Playle - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 31 Dec 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Dec 2011

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