Independent Trustees (2008) Limited, a registered company, was incorporated on 01 Jun 2007. 9429033349190 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 2 directors: Donald Raymond Pilbrow - an active director whose contract started on 01 Jun 2007,
David Neville Cooke - an active director whose contract started on 23 Jan 2008.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: postal, delivery).
Independent Trustees (2008) Limited had been using 115 Hollister Lane, Ohauiti, Tauranga as their physical address up until 12 Feb 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
247 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 115 Hollister Lane, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 19 Mar 2012 to 12 Feb 2013
Address #2: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2011 to 19 Mar 2012
Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 01 Jun 2007 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pilbrow, Donald Raymond |
Tauranga |
01 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooke, David Neville |
Welcome Bay Tauranga 3112 New Zealand |
16 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooke Consultants Limited Shareholder NZBN: 9429033002590 Company Number: 2066470 |
16 Apr 2008 - 26 Aug 2016 | |
Entity | Cooke Consultants Limited Shareholder NZBN: 9429033002590 Company Number: 2066470 |
16 Apr 2008 - 26 Aug 2016 | |
Entity | Don Pilbrow Consulting Limited Shareholder NZBN: 9429039977540 Company Number: 232889 |
16 Apr 2008 - 19 Dec 2013 | |
Entity | Don Pilbrow Consulting Limited Shareholder NZBN: 9429039977540 Company Number: 232889 |
16 Apr 2008 - 19 Dec 2013 |
Donald Raymond Pilbrow - Director
Appointment date: 01 Jun 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 21 Oct 2009
David Neville Cooke - Director
Appointment date: 23 Jan 2008
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 Jan 2008
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Bill-anda Trustee Limited
247 Cameron Road
Fraser On Trust Limited
247 Cameron Road
Heli Trustee Limited
247 Cameron Road
Independent Bop Trustees Limited
247 Cameron Road
Pastoral Trustees Limited
247 Cameron Road
Wintle Trustee Limited
247 Cameron Road