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Ironwood Trustee Limited

Type: NZ Limited Company (Ltd)
9429038653940
NZBN
637413
Company Number
Registered
Company Status
Current address
Level 6
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jul 2013

Ironwood Trustee Limited, a registered company, was launched on 09 Sep 1994. 9429038653940 is the number it was issued. The company has been supervised by 9 directors: Trevor Michael Farmer - an active director whose contract started on 09 Sep 1994,
George Roger Wayne France - an active director whose contract started on 02 Feb 2005,
Gregory Bernard Horton - an active director whose contract started on 14 Nov 2006,
Dean Trevor Farmer - an active director whose contract started on 20 Mar 2013,
Janet Mary Farmer - an active director whose contract started on 17 Aug 2016.
Last updated on 29 Jan 2024, our data contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Ironwood Trustee Limited had been using C/- Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland as their registered address until 19 Jul 2013.
Previous aliases used by this company, as we established at BizDb, included: from 09 Sep 1994 to 02 Feb 2005 they were named Custodian 1053 Limited.
All shares (4 shares exactly) are under control of a single group consisting of 7 entities, namely:
Farmer, Stephen Michael (a director) located at Orakei, Auckland postcode 1071,
Farmer, Janet Mary (a director) located at Orakei, Auckland postcode 1071,
Farmer, Dean Trevor (a director) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address: C/- Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 16 May 2003 to 19 Jul 2013

Address: Pricewaterhousecoopers, Private Bag 92162, Auckland

Physical address used from 10 May 2001 to 16 May 2003

Address: C/- Price Waterhouse Coopers, Level 26, 23-29 Albert Street, Auckland

Physical address used from 10 May 2001 to 10 May 2001

Address: C/-russell Mcveagh Mckenzie Bartleet, &, Co, Level 6, Tower One, Shortland St, Centre, 51-53 Shortland St, Auckland

Physical address used from 15 Sep 1999 to 10 May 2001

Address: C/-russell Mcveagh Mckenzie Bartleet, &, Co, Level 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland

Registered address used from 15 Sep 1999 to 16 May 2003

Address: 10th Floor, Eden House, 44 Khyber Pass Road, Auckland

Physical & registered address used from 18 Aug 1997 to 15 Sep 1999

Contact info
susan@tappenden.co.nz
19 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Director Farmer, Stephen Michael Orakei
Auckland
1071
New Zealand
Director Farmer, Janet Mary Orakei
Auckland
1071
New Zealand
Director Farmer, Dean Trevor Orakei
Auckland
1071
New Zealand
Individual Horton, Gregory Bernard Remuera
Auckland

New Zealand
Director Hamilton, Dean Ross Rd 1
Queenstown
9371
New Zealand
Individual Farmer, Trevor Michael Orakei
Auckland

New Zealand
Individual France, George Roger Wayne Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farmer, Trevor Michael Orakei
Auckland
Individual Farmer, Trevor Michael Orakei
Auckland
Individual Ratcliffe, Michael William Devonport
Auckland
Individual Gibbs, Alan Timothy 127 Albert Bridge Road
London Swll 4 Place, United Kingtom
Directors

Trevor Michael Farmer - Director

Appointment date: 09 Sep 1994

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 Mar 2005


George Roger Wayne France - Director

Appointment date: 02 Feb 2005

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 30 Mar 2016


Gregory Bernard Horton - Director

Appointment date: 14 Nov 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2010


Dean Trevor Farmer - Director

Appointment date: 20 Mar 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Mar 2013


Janet Mary Farmer - Director

Appointment date: 17 Aug 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Aug 2016


Dean Ross Hamilton - Director

Appointment date: 30 Jul 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Jul 2018


Stephen Michael Farmer - Director

Appointment date: 17 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 May 2021


Michael William Ratcliffe - Director (Inactive)

Appointment date: 02 Feb 2005

Termination date: 14 Nov 2006

Address: Devonport, Auckland,

Address used since 02 Feb 2005


Alan Timothy Gibbs - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 21 Dec 1998

Address: 36 Quay Street, Auckland,

Address used since 09 Sep 1994

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