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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1850 | |||
| Individual | Mustard, Julia Yvonne |
Merrilands New Plymouth 4312 New Zealand |
21 May 2013 - |
| Director | Smith, Andrew John Weldon |
Merrilands New Plymouth 4312 New Zealand |
21 May 2013 - |
| Individual | Smith, Suzanne Elizabeth |
Merrilands New Plymouth 4312 New Zealand |
21 May 2013 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Director | Hooker, Alan John |
New Plymouth 4310 New Zealand |
21 May 2013 - |
| Individual | Tatham, Beverley Janette |
Moturoa New Plymouth 4310 New Zealand |
21 May 2013 - |
| Shares Allocation #3 Number of Shares: 1850 | |||
| Director | Gilkison, Graham John |
Rd 1 Mangonui 0494 New Zealand |
15 Nov 2017 - |
| Director | Gilkison, Joanne Kim |
Rd 1 Mangonui 0494 New Zealand |
15 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fromont, Colin Peter |
Strandon New Plymouth 4312 New Zealand |
21 May 2013 - 15 Nov 2017 |
| Director | Gilkison, Joanne Kim |
Kangaroo Point Brisbane 4169 Australia |
21 May 2013 - 24 Nov 2014 |
| Individual | Mcdonald, Ryan Thomas |
Teneriffe Brisbane 4005 Australia |
21 May 2013 - 24 Nov 2014 |
| Entity | R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Company Number: 1920926 |
109-113 Powderham Street New Plymouth Null New Zealand |
21 May 2013 - 16 Jun 2018 |
| Entity | Aquarius Trustees Number 803800 Limited Shareholder NZBN: 9429030177062 Company Number: 4495578 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2014 - 15 Nov 2017 |
| Individual | Fromont, Robyn Daphne |
Strandon New Plymouth 4312 New Zealand |
21 May 2013 - 15 Nov 2017 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth New Zealand |
21 May 2013 - 15 Nov 2017 |
| Entity | Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 Company Number: 4247638 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2014 - 15 Nov 2017 |
| Entity | Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 Company Number: 4247638 |
24 Nov 2014 - 15 Nov 2017 | |
| Entity | R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Company Number: 1920926 |
109-113 Powderham Street New Plymouth Null New Zealand |
21 May 2013 - 16 Jun 2018 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
21 May 2013 - 15 Nov 2017 | |
| Entity | Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 |
21 Sep 1988 - 21 May 2013 | |
| Director | Gilkison, Graham John |
Kangaroo Point Brisbane 4169 Australia |
21 May 2013 - 24 Nov 2014 |
| Director | Ryan Thomas Mcdonald |
Teneriffe Brisbane 4005 Australia |
21 May 2013 - 24 Nov 2014 |
| Entity | Aquarius Trustees Number 803800 Limited Shareholder NZBN: 9429030177062 Company Number: 4495578 |
24 Nov 2014 - 15 Nov 2017 | |
| Entity | Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 |
21 Sep 1988 - 21 May 2013 | |
| Individual | Mcdonald, Peter James |
Rd 21 Stratford 4391 New Zealand |
24 Nov 2014 - 16 Jun 2018 |
| Individual | Mcdonald, Peter James |
Rd 21 Stratford 4391 New Zealand |
24 Nov 2014 - 16 Jun 2018 |
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
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