Shortcuts

Independent Technology Services Limited

Type: NZ Limited Company (Ltd)
9429039415271
NZBN
404717
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Independent Technology Services Limited was launched on 21 Sep 1988 and issued a number of 9429039415271. The registered LTD company has been supervised by 10 directors: Andrew John Weldon Smith - an active director whose contract started on 21 Sep 1988,
Graham John Gilkison - an active director whose contract started on 06 Jul 1990,
Alan John Hooker - an active director whose contract started on 27 Mar 2007,
Joanne Kim Gilkison - an active director whose contract started on 19 Nov 2010,
Ryan Thomas Mcdonald - an inactive director whose contract started on 19 Nov 2010 and was terminated on 16 Jun 2018.
According to BizDb's database (last updated on 29 May 2025), the company registered 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (category: physical, registered).
Up to 09 Mar 2018, Independent Technology Services Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address.
A total of 4500 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 1850 shares are held by 3 entities, namely:
Mustard, Julia Yvonne (an individual) located at Merrilands, New Plymouth postcode 4312,
Smith, Andrew John Weldon (a director) located at Merrilands, New Plymouth postcode 4312,
Smith, Suzanne Elizabeth (an individual) located at Merrilands, New Plymouth postcode 4312.
Another group consists of 2 shareholders, holds 17.78% shares (exactly 800 shares) and includes
Hooker, Alan John - located at New Plymouth,
Tatham, Beverley Janette - located at Moturoa, New Plymouth.
The third share allocation (1850 shares, 41.11%) belongs to 2 entities, namely:
Gilkison, Graham John, located at Rd 1, Mangonui (a director),
Gilkison, Joanne Kim, located at Rd 1, Mangonui (a director).

Addresses

Previous addresses

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 30 Nov 2017 to 09 Mar 2018

Address: Level 5, 62 Gill Street, New Plymouth, 4340 New Zealand

Registered & physical address used from 27 Nov 2013 to 30 Nov 2017

Address: 369 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 01 Mar 2013 to 27 Nov 2013

Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered address used from 19 Dec 2007 to 01 Mar 2013

Address: 2 Corbett Road, Bell Block New Zealand

Physical address used from 29 May 1997 to 27 Nov 2013

Address: Tate Road, R D 42, Waitara

Registered address used from 23 Jul 1993 to 19 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 4500

Annual return filing month: July

Annual return last filed: 26 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1850
Individual Mustard, Julia Yvonne Merrilands
New Plymouth
4312
New Zealand
Director Smith, Andrew John Weldon Merrilands
New Plymouth
4312
New Zealand
Individual Smith, Suzanne Elizabeth Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Hooker, Alan John New Plymouth
4310
New Zealand
Individual Tatham, Beverley Janette Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1850
Director Gilkison, Graham John Rd 1
Mangonui
0494
New Zealand
Director Gilkison, Joanne Kim Rd 1
Mangonui
0494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fromont, Colin Peter Strandon
New Plymouth
4312
New Zealand
Director Gilkison, Joanne Kim Kangaroo Point
Brisbane
4169
Australia
Individual Mcdonald, Ryan Thomas Teneriffe
Brisbane
4005
Australia
Entity R T Mcdonald Trustee Limited
Shareholder NZBN: 9429033532578
Company Number: 1920926
109-113 Powderham Street
New Plymouth
Null
New Zealand
Entity Aquarius Trustees Number 803800 Limited
Shareholder NZBN: 9429030177062
Company Number: 4495578
Dunedin Central
Dunedin
9016
New Zealand
Individual Fromont, Robyn Daphne Strandon
New Plymouth
4312
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth

New Zealand
Entity Albert Alloo & Sons Trustee Company (2013) Limited
Shareholder NZBN: 9429030368125
Company Number: 4247638
Dunedin Central
Dunedin
9016
New Zealand
Entity Albert Alloo & Sons Trustee Company (2013) Limited
Shareholder NZBN: 9429030368125
Company Number: 4247638
Entity R T Mcdonald Trustee Limited
Shareholder NZBN: 9429033532578
Company Number: 1920926
109-113 Powderham Street
New Plymouth
Null
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity Independent Technology Holdings Limited
Shareholder NZBN: 9429038640117
Company Number: 640162
Director Gilkison, Graham John Kangaroo Point
Brisbane
4169
Australia
Director Ryan Thomas Mcdonald Teneriffe
Brisbane
4005
Australia
Entity Aquarius Trustees Number 803800 Limited
Shareholder NZBN: 9429030177062
Company Number: 4495578
Entity Independent Technology Holdings Limited
Shareholder NZBN: 9429038640117
Company Number: 640162
Individual Mcdonald, Peter James Rd 21
Stratford
4391
New Zealand
Individual Mcdonald, Peter James Rd 21
Stratford
4391
New Zealand
Directors

Andrew John Weldon Smith - Director

Appointment date: 21 Sep 1988

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 18 Feb 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 07 Jul 2015


Graham John Gilkison - Director

Appointment date: 06 Jul 1990

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 01 Feb 2021

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 08 Jul 2016

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 16 Nov 2017


Alan John Hooker - Director

Appointment date: 27 Mar 2007

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 07 Jul 2015


Joanne Kim Gilkison - Director

Appointment date: 19 Nov 2010

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 01 Feb 2021

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 16 Nov 2017

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 30 Jul 2015


Ryan Thomas Mcdonald - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 16 Jun 2018

Address: Teneriffe, Brisbane, Qld, 4005 Australia


Benjamin John Ridler - Director (Inactive)

Appointment date: 21 Sep 1988

Termination date: 01 Jul 2003

Address: Bukit Damansara, Kuala Lumpur, Malaysia,

Address used since 21 Sep 1988


Barry John Nicholls - Director (Inactive)

Appointment date: 04 Mar 1994

Termination date: 22 Feb 1995

Address: New Plymouth,

Address used since 04 Mar 1994


Alistair Ritchie - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 20 Jul 1993

Address: Paraparaumu,

Address used since 20 Jul 1990


Philip Davidson Morse - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 20 Jul 1993

Address: Egmont Village, New Plymouth,

Address used since 20 Jul 1990


Ventry Rollo Wakefield Gray - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 06 May 1992

Address: St Ives Sydney, New South Wales 2075, Wellington,

Address used since 20 Jul 1990

Nearby companies

Waiscan Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street

Sanduff Family Trustee Limited
369 Devon Street