Iles Casey Trustee Services 2011 Limited, a registered company, was started on 20 Jan 2011. 9429031245647 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Samuel John Bufton - an active director whose contract started on 20 Jan 2011,
Samuel John Bufton - an active director whose contract started on 20 Jan 2011,
Valerie Christine Coburn - an active director whose contract started on 19 Jul 2019,
Adam William Greene - an active director whose contract started on 19 Jul 2019 and was terminated on 25 Sep 2020,
Barry John Lane - an inactive director whose contract started on 20 Jan 2011 and was terminated on 29 Jul 2020.
Last updated on 11 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
1247 Ranolf Street, Rotorua, 3010 (physical address).
Iles Casey Trustee Services 2011 Limited had been using 1247 Ranolf Street, Rotorua as their registered address up to 19 May 2025.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Lastly the next share allocation (33 shares 33%) made up of 2 entities.
Previous addresses
Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Registered & service address used from 23 Sep 2019 to 19 May 2025
Address #2: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 14 Sep 2012 to 23 Sep 2019
Address #3: Pacioli House, 1081 Hinemoa Street, Rotorua, 0000 New Zealand
Physical address used from 20 Jan 2011 to 23 Sep 2019
Address #4: Pacioli House, 1081 Hinemoa Street, Rotorua, 0000 New Zealand
Registered address used from 20 Jan 2011 to 14 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Lane, Barry John |
Glenholme Rotorua 3010 New Zealand |
20 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Bufton, Samuel John |
Springfield Rotorua 3015 New Zealand |
20 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Abbott, Wayne Leslie |
Owhata Rotorua 3010 New Zealand |
20 Jan 2011 - |
| Director | Wayne Leslie Abbott |
Owhata Rotorua 3010 New Zealand |
20 Jan 2011 - |
Samuel John Bufton - Director
Appointment date: 20 Jan 2011
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 15 Apr 2024
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 11 Apr 2024
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 03 Jun 2011
Samuel John Bufton - Director
Appointment date: 20 Jan 2011
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 03 Jun 2011
Valerie Christine Coburn - Director
Appointment date: 19 Jul 2019
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 01 Jan 2025
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 19 Jul 2019
Adam William Greene - Director
Appointment date: 19 Jul 2019
Termination date: 25 Sep 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Oct 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 12 May 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 Sep 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 Nov 2020
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 19 Jul 2019
Barry John Lane - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 29 Jul 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 20 Jan 2011
Barry John Lane - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 29 Jul 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 20 Jan 2011
Wayne Leslie Abbott - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 29 Nov 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 20 Jan 2011
Wayne Leslie Abbott - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 29 Nov 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 20 Jan 2011
Alastair James Gibson - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 01 Oct 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 20 Jan 2011
Alastair James Gibson - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 01 Oct 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 20 Jan 2011