The Independent Trustee Company Limited, a registered company, was registered on 03 Jul 2002. 9429036424771 is the NZ business identifier it was issued. This company has been run by 4 directors: Nicholas John Smith - an active director whose contract started on 18 Feb 2022,
Donald Blair Webster - an active director whose contract started on 18 Feb 2022,
Peter John Langdon - an inactive director whose contract started on 03 Jul 2002 and was terminated on 18 Feb 2022,
Michael Peter Langdon - an inactive director whose contract started on 14 Dec 2010 and was terminated on 01 Feb 2011.
Updated on 25 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 1St Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 (postal address),
1St Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 (office address),
1St Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 (delivery address),
1St Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 (registered address) among others.
The Independent Trustee Company Limited had been using 1St Floor, 507 Lake Rd, Takapuna, Auckland as their physical address until 01 Mar 2018.
A single entity controls all company shares (exactly 10 shares) - Websterlaw Limited - located at 0622, 505 Lake Road, Takapuna.
Other active addresses
Address #4: 1st Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 New Zealand
Postal & office & delivery address used from 18 Feb 2022
Principal place of activity
1st Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 1st Floor, 507 Lake Rd, Takapuna, Auckland, 0622 New Zealand
Physical address used from 15 Feb 2012 to 01 Mar 2018
Address #2: 1st Floor, 507 Lake Rd, Takapuna, Auckland, 0622 New Zealand
Registered address used from 23 Mar 2011 to 01 Mar 2018
Address #3: 1st Floor Nzi Building, 507 Lake Rd, Takapuna, Auckland New Zealand
Registered address used from 27 Feb 2006 to 23 Mar 2011
Address #4: 1st Floor Nzi Building, 507 Lake Rd, Takapuna, Auckland New Zealand
Physical address used from 27 Feb 2006 to 15 Feb 2012
Address #5: 12 Auburn Street, Takapuna, Auckland
Physical & registered address used from 03 Jul 2002 to 27 Feb 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Websterlaw Limited Shareholder NZBN: 9429031227674 |
505 Lake Road Takapuna 0622 New Zealand |
18 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langdon, Peter John |
Devonport Auckland 0624 New Zealand |
03 Jul 2002 - 18 Feb 2022 |
Nicholas John Smith - Director
Appointment date: 18 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2022
Donald Blair Webster - Director
Appointment date: 18 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Feb 2022
Peter John Langdon - Director (Inactive)
Appointment date: 03 Jul 2002
Termination date: 18 Feb 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Sep 2017
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 03 Jul 2002
Michael Peter Langdon - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 01 Feb 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 14 Dec 2010
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