International Brokerage Company Limited

International Brokerage Company Limited was started on 17 Apr 1991 and issued a number of 9429039111760. This registered LTD company has been supervised by 3 directors: Donald Roger Shewan - an active director whose contract started on 15 Dec 2006,
Wayne Mckeague - an inactive director whose contract started on 17 Mar 1992 and was terminated on 16 Oct 2013,
Richard Scott Phillips - an inactive director whose contract started on 17 Mar 1992 and was terminated on 20 Aug 1992.
As stated in our database (updated on 20 Mar 2024), the company registered 1 address: 24 Ravensdale Rise, Westmorland, Christchurch, 8025 (type: delivery, office).
Up to 21 Jun 2016, International Brokerage Company Limited had been using 1St Floor Louis Vuitton Bldg, 22 The Mall, Queenstown as their physical address.
BizDb found former names used by the company: from 17 Apr 1991 to 18 Mar 1992 they were named Phigra No. 76 Limited.
A total of 400 shares are allocated to 2 groups (4 shareholders in total). In the first group, 196 shares are held by 2 entities, namely:
Shewan, Donald Roger (an individual) located at Westmorland, Christchurch postcode 8025,
Shewan, Lynley Anne (an individual) located at Westmorland, Christchurch postcode 8025.
The 2nd group consists of 2 shareholders, holds 51 per cent shares (exactly 204 shares) and includes
Shewan, Donald Roger - located at Westmorland, Christchurch,
Shewan, Lynley Anne - located at Westmorland, Christchurch.

Other active addresses

Address #4: 24 Ravensdale Rise, Westmorland, Christchurch, 8025 New Zealand

Delivery & office address used from 15 Jun 2020

Principal place of activity

24 Ravensdale Rise, Westmorland, Christchurch, 8025 New Zealand

Previous addresses

Address #1: 1st Floor Louis Vuitton Bldg, 22 The Mall, Queenstown New Zealand

Physical address used from 01 Dec 2004 to 21 Jun 2016

Address #2: 1st Floor Louis Vuitton Bldg, 22 The Mall, Queenstown New Zealand

Registered address used from 08 Jun 2002 to 20 Jun 2016

Address #3: C/- Wayne Mckeague Solicitor, 1st Floor Louis Vuitton Bldg, 22 The Mall, Queenstown

Physical address used from 08 Jun 2002 to 01 Dec 2004

Address #4: C/- Wayne Mckeague Solicitor, 1st Floor Louis Vactton Bldg, 22 The Mall, Queenstown

Physical address used from 17 Jul 2000 to 08 Jun 2002

Address #5: 2 Brighton Road, Parnell, Auckland

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address #6: 2 Brigton Road, Parnell, Auckland

Registered address used from 17 Jul 2000 to 08 Jun 2002

Address #7: 2 Brighton Road, Parnell, Auckland

Registered address used from 19 Apr 2000 to 17 Jul 2000

Address #8: 60 Parnell Road, Parnell, Auckland

Registered address used from 23 Sep 1992 to 19 Apr 2000

Previous Shareholders

Donald Roger Shewan - Director

Appointment date: 15 Dec 2006

Wayne Mckeague - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 16 Oct 2013

Richard Scott Phillips - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 20 Aug 1992