Independent Professional Trustees Limited, a registered company, was registered on 22 Mar 1996. 9429038507748 is the NZ business number it was issued. The company has been supervised by 19 directors: Mark Andrew Bewley - an active director whose contract started on 01 Jan 2002,
Alan Gregory Scott - an active director whose contract started on 18 Dec 2006,
Rachel Helen Farrant - an active director whose contract started on 17 Jul 2007,
Douglas Peter Haines - an active director whose contract started on 17 Jul 2007,
Aaron Earl Titter - an active director whose contract started on 01 Jan 2012.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Independent Professional Trustees Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address until 09 Sep 2010.
Former names for this company, as we found at BizDb, included: from 22 Mar 1996 to 03 Jul 2007 they were called Horwath Trustee Services (Wellington) Limited.
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bewley, Mark Andrew (a director) located at Strathmore Park, Wellington postcode 6022,
Haines, Douglas Peter (an individual) located at Kelburn, Wellington postcode 6012.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 02 Sep 2008 to 09 Sep 2010
Address: Bdo Spicers (wellington) Ltd, 99-105 Custmohouse Quay, Wellington
Physical & registered address used from 29 Nov 2007 to 02 Sep 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 10 Sep 2007 to 29 Nov 2007
Address: C/- Horwath Wellington Ltd, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 28 Aug 2002 to 10 Sep 2007
Address: Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Registered address used from 12 Jan 1998 to 28 Aug 2002
Address: Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 27 Aug 1997 to 27 Aug 1997
Address: Level 2, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Physical address used from 27 Aug 1997 to 27 Aug 1997
Address: Horwath & Horwath, Level 3 Dunbar Sloane Buyilding, Waring Taylor Street, Wellington
Physical address used from 27 Aug 1997 to 27 Aug 1997
Address: Horwath Wellington, Level 3 Dunbar Sloane Buyilding, Waring Taylor Street, Wellington
Physical address used from 27 Aug 1997 to 27 Aug 1997
Address: Level 2, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Registered address used from 20 Dec 1996 to 12 Jan 1998
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Bewley, Mark Andrew |
Strathmore Park Wellington 6022 New Zealand |
06 Jul 2018 - |
| Individual | Haines, Douglas Peter |
Kelburn Wellington 6012 New Zealand |
30 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Lindsay Montgomery |
Hataitai Wellington |
22 Mar 1996 - 10 Sep 2007 |
| Individual | Davy, Adam Shayle |
Eastbourne Wellington New Zealand |
22 Mar 1996 - 06 Jul 2018 |
| Individual | Sebire, Gavin Lloyd |
Whitby Wellington |
22 Mar 1996 - 05 Sep 2005 |
| Individual | Scott, Alan Gregory |
Melrose Wellington |
11 Jan 2007 - 10 Sep 2007 |
| Individual | Playle, Euan Frank |
Oriental Bay Wellington |
22 Mar 1996 - 10 Sep 2007 |
| Individual | Shackelford, Roger John |
Waikanae |
05 Sep 2005 - 10 Sep 2007 |
| Individual | Bewley, Mark Andrew |
Seatoun Wellington |
22 Mar 1996 - 10 Sep 2007 |
| Individual | Hodson, Paul Grant |
Belmont Lower Hutt |
26 Aug 2008 - 26 Aug 2008 |
Mark Andrew Bewley - Director
Appointment date: 01 Jan 2002
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Feb 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Feb 2012
Alan Gregory Scott - Director
Appointment date: 18 Dec 2006
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2022
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Oct 2020
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 27 May 2013
Rachel Helen Farrant - Director
Appointment date: 17 Jul 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 May 2014
Douglas Peter Haines - Director
Appointment date: 17 Jul 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Mar 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 Apr 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Sep 2011
Aaron Earl Titter - Director
Appointment date: 01 Jan 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 May 2015
Henry Richard Oliver Mcclintock - Director
Appointment date: 01 Jun 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jun 2013
Iain Bruce Shephard - Director
Appointment date: 03 Apr 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 03 Apr 2018
Tristan Glen Will - Director
Appointment date: 03 Apr 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 03 Apr 2019
Jessica Jane Kellow - Director
Appointment date: 01 Jan 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2020
Justin Peter Martin - Director
Appointment date: 01 Jan 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2022
Adam Shayle Davy - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 01 Jan 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 Aug 2009
Roger John Shackelford - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 31 Dec 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Aug 2011
Manoj Rania - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Oct 2015
Address: Mt Victoria, Wellington, 6001 New Zealand
Address used since 26 Aug 2015
Euan Frank Playle - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 31 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Mar 1996
Rhys Michael Barlow - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 31 Dec 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 17 Jul 2007
Paul Grant Hodson - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 31 Dec 2008
Address: Belmont, Lower Hutt,
Address used since 17 Jul 2007
Lindsay Montgomery Wilson - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 31 Dec 2007
Address: Hataitai, Wellington,
Address used since 22 Mar 1996
Gavin Lloyd Sebire - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 01 Dec 2006
Address: Pauatahanui,
Address used since 01 Jan 1998
Peter Hartley Whittington - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 31 Oct 2000
Address: Avalon, Lower Hutt,
Address used since 22 Mar 1996
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