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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Director | Farmer, Stephen Michael |
Orakei Auckland 1071 New Zealand |
19 May 2021 - |
Director | Farmer, Janet Mary |
Orakei Auckland 1071 New Zealand |
26 Aug 2016 - |
Director | Farmer, Dean Trevor |
Orakei Auckland 1071 New Zealand |
26 Aug 2016 - |
Individual | Horton, Gregory Bernard |
Remuera Auckland New Zealand |
19 Mar 2007 - |
Director | Hamilton, Dean Ross |
Rd 1 Queenstown 9371 New Zealand |
19 Mar 2019 - |
Individual | Farmer, Trevor Michael |
Orakei Auckland New Zealand |
07 Feb 2005 - |
Individual | France, George Roger Wayne |
Newmarket Auckland New Zealand |
07 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farmer, Trevor Michael |
Orakei Auckland |
01 Apr 2004 - 01 Apr 2004 |
Individual | Farmer, Trevor Michael |
Orakei Auckland |
01 Apr 2004 - 01 Apr 2004 |
Individual | Ratcliffe, Michael William |
Devonport Auckland |
07 Feb 2005 - 13 Apr 2005 |
Individual | Gibbs, Alan Timothy |
127 Albert Bridge Road London Swll 4 Place, United Kingtom |
01 Apr 2004 - 01 Apr 2004 |
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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