Shortcuts

Ithaca Trust Limited

Type: NZ Limited Company (Ltd)
9429037135331
NZBN
1073219
Company Number
Registered
Company Status
Current address
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Jul 2012

Ithaca Trust Limited, a registered company, was started on 13 Sep 2000. 9429037135331 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Stuart Douglas Robertson - an active director whose contract began on 24 Sep 2010,
Sharlene Judith Phillimore - an inactive director whose contract began on 15 May 2006 and was terminated on 02 Jul 2014,
Stuart Douglas Robertson - an inactive director whose contract began on 13 Sep 2000 and was terminated on 15 May 2006.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (category: registered, physical).
Ithaca Trust Limited had been using 235 Royal Road, Massey, Auckland as their registered address up until 19 Jul 2012.
Other names used by this company, as we identified at BizDb, included: from 14 Oct 2010 to 18 Oct 2010 they were called Ithica Trust Limited, from 13 Sep 2000 to 14 Oct 2010 they were called Agio Corporate Trustees No 3 Limited.
A single entity owns all company shares (exactly 125 shares) - Sdr Holdings Limited - located at 4310, Whalers Gate, New Plymouth.

Addresses

Previous addresses

Address: 235 Royal Road, Massey, Auckland New Zealand

Registered & physical address used from 24 Oct 2003 to 19 Jul 2012

Address: 4 Newton Road, Newton, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Address: 4 Newton Road, Newton, Auckland

Registered address used from 31 May 2001 to 24 Oct 2003

Address: 11 Gunner Drive, Te Atatu North, Auckland

Physical address used from 31 May 2001 to 24 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 125
Entity (NZ Limited Company) Sdr Holdings Limited
Shareholder NZBN: 9429037029623
Whalers Gate
New Plymouth
4310
New Zealand
Directors

Stuart Douglas Robertson - Director

Appointment date: 24 Sep 2010

Address: Rd 37, Okato, 4381 New Zealand

Address used since 24 Sep 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 13 Sep 2021

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 25 Sep 2018

Address: Havelock, Havelock, 7100 New Zealand

Address used since 11 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Sep 2017

Address: Taupo, 3385 New Zealand

Address used since 22 Sep 2019


Sharlene Judith Phillimore - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 02 Jul 2014

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 11 Jul 2012


Stuart Douglas Robertson - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 15 May 2006

Address: Massey, Auckland,

Address used since 13 Sep 2005

Nearby companies

Resurrection Inc. Limited
11 Cyrus Street

K Syrah Limited
11 Cyrus Street

Ginga Enterprises Limited
11 Cyrus Street

Helen Robertson Limited
11 Cyrus Street

Huntress (nz) Limited
11 Cyrus Street

Lake Maintenance New Zealand Limited
11 Cyrus Street