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The Independent Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036424771
NZBN
1222972
Company Number
Registered
Company Status
Current address
Suite 02, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 07 Feb 2012
First Floor, 505 Lake Road
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2018
1st Floor, Westpac Building
505 Lake Road
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 01 Mar 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Websterlaw Limited
Shareholder NZBN: 9429031227674
505 Lake Road
Takapuna
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langdon, Peter John Devonport
Auckland
0624
New Zealand
Directors

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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