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Impartial Trustees Limited

Type: NZ Limited Company (Ltd)
9429035418153
NZBN
1508828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
20 Everest Street
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 13 Aug 2018

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).

Addresses

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

Contact info
64 210 2710844
Phone
bradley_clare@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kay, Martin James Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bradley, Clare Khandallah
Wellington
6035
New Zealand
Directors

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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