Independent Trustees (New Zealand) Limited, a registered company, was started on 22 Jan 1997. 9429038164828 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 3 directors: Janet Ngatokotoru Holmes - an active director whose contract started on 22 Jan 1997,
Ross Wakefield Holmes - an active director whose contract started on 17 Mar 2005,
Ross Wakefield Holmes - an inactive director whose contract started on 22 Jan 1997 and was terminated on 28 Nov 2002.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 2 Airborne Road, Rosedale, North Shore City, 0632 (office address),
P O Box 33009, Takapuna, North Shore City, 0740 (postal address),
2 Airborne Road, Rosedale, Albany, 0632 (delivery address),
2 Airborne Road, Rosedale, Albany, 0632 (registered address) among others.
Independent Trustees (New Zealand) Limited had been using 9 William Pickering Drive, Albany, North Shore City as their registered address up until 30 Jun 2010.
A single entity controls all company shares (exactly 100 shares) - Ross Holmes Virtual Lawyers Limited - located at 0632, Rosedale, Auckland.
Other active addresses
Principal place of activity
2 Airborne Road, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 9 William Pickering Drive, Albany, North Shore City New Zealand
Registered address used from 12 Apr 2000 to 30 Jun 2010
Address #2: 9 William Pickering Drive, Albany, North Shore City
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 9 William Pickering Drive, Albany, North Shore City New Zealand
Physical address used from 22 Jan 1997 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ross Holmes Virtual Lawyers Limited Shareholder NZBN: 9429032088168 |
Rosedale Auckland 0632 New Zealand |
25 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 |
Rosedale North Shore City 0632 New Zealand |
19 Apr 2017 - 25 Jul 2019 |
| Entity | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 |
04 Feb 2009 - 19 Apr 2017 | |
| Entity | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 |
04 Feb 2009 - 19 Apr 2017 | |
| Individual | Holmes, Janet Nga Tokotoru |
Albany North Shore City |
22 Jan 1997 - 04 Feb 2009 |
| Entity | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 |
Rosedale North Shore City 0632 New Zealand |
19 Apr 2017 - 25 Jul 2019 |
| Individual | Holmes, Ross Wakefield |
Albany North Shore City |
22 Jan 1997 - 04 Feb 2009 |
Janet Ngatokotoru Holmes - Director
Appointment date: 22 Jan 1997
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 23 Jun 2010
Ross Wakefield Holmes - Director
Appointment date: 17 Mar 2005
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 23 Jun 2010
Ross Wakefield Holmes - Director (Inactive)
Appointment date: 22 Jan 1997
Termination date: 28 Nov 2002
Address: Greenhithe,
Address used since 22 Jan 1997
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