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Independent Trustees (client Services) Limited

Type: NZ Limited Company (Ltd)
9429037985622
NZBN
878788
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Airborne Road
Rosedale
North Shore City 0632
New Zealand
Records & other (Address for Records) address used since 08 Jul 2010
Po Box 33009
Takapuna
Auckland 0740
New Zealand
Postal address used since 03 Nov 2020
2 Airborne Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service & office & delivery address used since 03 Aug 2021

Independent Trustees (Client Services) Limited, a registered company, was registered on 15 Oct 1997. 9429037985622 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 3 directors: Ross Wakefield Holmes - an active director whose contract began on 15 Oct 1997,
Janet Ngatokotoru Holmes - an active director whose contract began on 28 Apr 2000,
Reuben William Tylor - an inactive director whose contract began on 15 Oct 1997 and was terminated on 27 Jul 1998.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 33009, Takapuna, Auckland, 0740 (type: postal, office).
Independent Trustees (Client Services) Limited had been using 2 Airborne Road, Rosedale, North Shore City as their registered address up until 03 Aug 2021.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Holmes, Ross Wakefield (a director) located at Greenhithe, Auckland postcode 0632,
Holmes, Janet Ngatokotoru (a director) located at Greenhithe, Auckland postcode 0632.

Addresses

Other active addresses

Address #4: Po Box 33009, Takapuna, Auckland, 0740 New Zealand

Postal address used from 08 Aug 2023

Principal place of activity

2 Airborne Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 2 Airborne Road, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Jul 2010 to 03 Aug 2021

Address #2: 2 Airborne Road, Rosedale, Albany 0632 New Zealand

Physical & registered address used from 30 Jun 2010 to 16 Jul 2010

Address #3: 9 William Pickering Drive, Albany New Zealand

Registered address used from 12 Apr 2000 to 30 Jun 2010

Address #4: 9 William Pickering Drive, Albany

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 9 William Pickering Drive, Albany New Zealand

Physical address used from 17 Oct 1997 to 30 Jun 2010

Contact info
64 9 4150099
Phone
64 9 4155700
03 Aug 2021 Phone
rossholmes@rossholmes.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
rossholmes@rossholmes.co.nz
03 Aug 2018 Email
No website
Website
www.rossholmes.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Holmes, Ross Wakefield Greenhithe
Auckland
0632
New Zealand
Director Holmes, Janet Ngatokotoru Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (new Zealand) Limited
Shareholder NZBN: 9429038164828
Company Number: 841816
Entity Independent Trustees (new Zealand) Limited
Shareholder NZBN: 9429038164828
Company Number: 841816
Directors

Ross Wakefield Holmes - Director

Appointment date: 15 Oct 1997

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Sep 2015


Janet Ngatokotoru Holmes - Director

Appointment date: 28 Apr 2000

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Sep 2015


Reuben William Tylor - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 27 Jul 1998

Address: Albany,

Address used since 15 Oct 1997

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