Impartial Trustees Limited was registered on 06 May 2004 and issued an NZ business number of 9429035418153. The registered LTD company has been managed by 4 directors: Martin James Kay - an active director whose contract began on 06 May 2004,
Clare Bradley - an active director whose contract began on 01 Jul 2006,
Denis Michael Lander - an active director whose contract began on 08 Aug 2006,
Michael Lace - an inactive director whose contract began on 06 May 2004 and was terminated on 08 Aug 2006.
As stated in BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: 20 Everest Street, Khandallah, Wellington, 6035 (types include: physical, registered).
Up to 13 Aug 2018, Impartial Trustees Limited had been using 11 Izard Road, Khandallah, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kay, Martin James (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bradley, Clare - located at Khandallah, Wellington. Impartial Trustees Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
20 Everest Street, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 11 Izard Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 14 Aug 2015 to 13 Aug 2018
Address: 14 Ring Terrace, St Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 09 Aug 2012 to 14 Aug 2015
Address: 17 Aorangi Terrace, Thorndon, Wellington New Zealand
Physical & registered address used from 06 May 2004 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kay, Martin James |
Khandallah Wellington 6035 New Zealand |
06 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bradley, Clare |
Khandallah Wellington 6035 New Zealand |
09 Dec 2009 - |
Martin James Kay - Director
Appointment date: 06 May 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Aug 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Aug 2015
Clare Bradley - Director
Appointment date: 01 Jul 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Aug 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Aug 2015
Denis Michael Lander - Director
Appointment date: 08 Aug 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Aug 2006
Michael Lace - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 08 Aug 2006
Address: Martinborough,
Address used since 06 May 2004
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