Independent Professional Trustees (2007) Limited, a registered company, was incorporated on 05 Jul 2007. 9429033282206 is the NZ business identifier it was issued. The company has been managed by 18 directors: Alan Gregory Scott - an active director whose contract began on 05 Jul 2007,
Mark Andrew Bewley - an active director whose contract began on 05 Jul 2007,
Rachel Helen Farrant - an active director whose contract began on 05 Jul 2007,
Douglas Peter Haines - an active director whose contract began on 05 Jul 2007,
Aaron Earl Titter - an active director whose contract began on 01 Jan 2012.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Independent Professional Trustees (2007) Limited had been using 50 Customhouse Quay, Wellington as their physical address up until 06 Aug 2010.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Haines, Douglas Peter (a director) located at Kelburn, Wellington postcode 6012,
Bewley, Mark Andrew (an individual) located at Strathmore Park, Wellington postcode 6022.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 12 Sep 2008 to 06 Aug 2010
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 16 Nov 2007 to 12 Sep 2008
Address: Bdo Spicers (wellington) Ltd, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 05 Jul 2007 to 16 Nov 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Haines, Douglas Peter |
Kelburn Wellington 6012 New Zealand |
06 Jul 2018 - |
| Individual | Bewley, Mark Andrew |
Strathmore Park Wellington 6022 New Zealand |
26 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davy, Adam Shayle |
Eastbourne Wellington |
05 Jul 2007 - 06 Mar 2018 |
| Individual | Davy, Adam Shayle |
Eastbourne Wellington 5013 New Zealand |
06 Jul 2018 - 06 Jul 2018 |
| Individual | Hodson, Paul Grant |
Belmont Lower Hutt |
05 Jul 2007 - 27 Jun 2010 |
| Director | Adam Shayle Davy |
Eastbourne Wellington 5013 New Zealand |
06 Jul 2018 - 06 Jul 2018 |
Alan Gregory Scott - Director
Appointment date: 05 Jul 2007
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
Mark Andrew Bewley - Director
Appointment date: 05 Jul 2007
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Feb 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Feb 2012
Rachel Helen Farrant - Director
Appointment date: 05 Jul 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 May 2014
Douglas Peter Haines - Director
Appointment date: 05 Jul 2007
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 05 Sep 2011
Aaron Earl Titter - Director
Appointment date: 01 Jan 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 May 2015
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: 05 Jul 2007
Termination date: 01 Jan 2020
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 05 Jul 2007
Roger John Shackelford - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 31 Dec 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Apr 2011
Manoj Rania - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Oct 2015
Address: Mt Victoria, Wellington, New Zealand
Address used since 01 Apr 2008
Euan Frank Playle - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 31 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Jul 2007
Rhys Michael Barlow - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 31 Dec 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 Jul 2007
Paul Grant Hodson - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 31 Dec 2008
Address: Belmont, Lower Hutt,
Address used since 05 Jul 2007
Victor Wu - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 31 Mar 2008
Address: Churton Park, Wellington,
Address used since 05 Jul 2007
Lindsay Montgomery Wilson - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 31 Dec 2007
Address: Brooklyn, Wellington,
Address used since 05 Jul 2007
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