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Ipswich Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037500207
NZBN
976132
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
123a Apirana Ave
Glen Innes
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Feb 2017
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 06 Mar 2017

Ipswich Trust Company Limited, a registered company, was registered on 25 Aug 1999. 9429037500207 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 2 directors: John Xanthopol - an active director whose contract started on 25 Aug 1999,
Elspeth Helen White - an inactive director whose contract started on 25 Aug 1999 and was terminated on 21 Dec 2015.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (types include: physical, registered).
Ipswich Trust Company Limited had been using Level 10, Q&V Building, 203 Queen St, Auckland. 1010 as their registered address until 06 Mar 2017.
A total of 3 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33%). Lastly there is the third share allotment (1 share 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 10, Q&v Building, 203 Queen St, Auckland. 1010 New Zealand

Registered address used from 19 Apr 2010 to 06 Mar 2017

Address #2: Level 10, Q&v Building, 203 Queen St, Auckland 1010 New Zealand

Physical address used from 19 Apr 2010 to 06 Mar 2017

Address #3: Level 7, 44-52 Wellesley St, Auckland

Registered & physical address used from 06 Mar 2003 to 19 Apr 2010

Address #4: 102 Aickin Rd, Whangamata

Physical & registered address used from 21 Apr 2002 to 06 Mar 2003

Address #5: 5 Ipswich Place, Meadowbank

Registered address used from 23 Apr 2001 to 21 Apr 2002

Address #6: 5 Ipswich Place, Meadowbank

Registered address used from 12 Apr 2000 to 23 Apr 2001

Address #7: 5 Ipswich Place, Meadowbank

Physical address used from 25 Aug 1999 to 21 Apr 2002

Contact info
64 274 726818
05 Feb 2019 Phone
john.xanthopol@xtra.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Langton, Stephen Craig Auckland Central
Auckland
1010
New Zealand
Individual Xanthopol, John One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Xanthopol, John Mt Wellington
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Langton, Stephen Craig Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Raymond Samuel Mission Bay
Individual Walker, Raymond Samuel Mission Bay
Individual White, Elspeth Helen Mt Wellington
Auckland
1072
New Zealand
Directors

John Xanthopol - Director

Appointment date: 25 Aug 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jun 2019

Address: Mt Wellington, Auckland, 1051 New Zealand

Address used since 16 Feb 2015


Elspeth Helen White - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 21 Dec 2015

Address: Mt Wellington, Auckland, 1051 New Zealand

Address used since 16 Feb 2015

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