Itg Limited was incorporated on 07 May 2009 and issued an NZ business identifier of 9429032308464. The registered LTD company has been managed by 4 directors: Harold Victor Sherborne - an active director whose contract started on 07 May 2009,
Donald James Beattie - an inactive director whose contract started on 07 May 2009 and was terminated on 26 Apr 2012,
Murray James Dickinson - an inactive director whose contract started on 07 May 2009 and was terminated on 16 Jun 2010,
Ronwyn Delys Rowan - an inactive director whose contract started on 07 May 2009 and was terminated on 16 Jun 2010.
As stated in our data (last updated on 11 Apr 2024), this company uses 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (types include: registered, physical).
Up until 14 Mar 2014, Itg Limited had been using C/O John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 480 shares are held by 1 entity, namely:
Shieff, Robyn (an individual) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 52 per cent shares (exactly 520 shares) and includes
Sherborne, Harold Victor - located at Mangere Bridge, Auckland.
Previous address
Address: C/o John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 07 May 2009 to 14 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Individual | Shieff, Robyn |
Mangere Bridge Auckland 2022 New Zealand |
30 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 520 | |||
| Individual | Sherborne, Harold Victor |
Mangere Bridge Auckland 2022 New Zealand |
07 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickinson, Murray James |
Mellons Bay Howick, Manukau 2014 |
07 May 2009 - 27 Jun 2010 |
| Individual | Rowan, Ronwyn Delys |
Bucklands Beach Manukau 2014 |
07 May 2009 - 07 May 2009 |
| Individual | Beattie, Donald James |
Rd 7 Tauranga 3179 New Zealand |
07 May 2009 - 30 Sep 2019 |
Harold Victor Sherborne - Director
Appointment date: 07 May 2009
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 09 Mar 2015
Donald James Beattie - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 26 Apr 2012
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 07 May 2010
Murray James Dickinson - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 16 Jun 2010
Address: Mellons Bay, Howick, Manukau 2014, New Zealand
Address used since 07 May 2009
Ronwyn Delys Rowan - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 16 Jun 2010
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 07 May 2009
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