Independent Trustees (Tauranga) Limited, a registered company, was incorporated on 04 Nov 1985. 9429039822888 is the NZ business identifier it was issued. The company has been managed by 14 directors: Donald Raymond Pilbrow - an active director whose contract started on 19 Apr 1990,
David Neville Cooke - an active director whose contract started on 23 Jan 2008,
Douglas John Lyon - an inactive director whose contract started on 22 Sep 2006 and was terminated on 27 Sep 2006,
David Neville Cooke - an inactive director whose contract started on 19 Apr 1990 and was terminated on 31 Jul 2006,
Robert Edward Lee - an inactive director whose contract started on 29 Aug 1997 and was terminated on 31 Jul 2006.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Independent Trustees (Tauranga) Limited had been using Peat Marwick Mitchell & Co, 35 Grey Street, Tauranga as their registered address up until 18 Mar 1997.
Past names for this company, as we managed to find at BizDb, included: from 04 Nov 1985 to 05 Jul 2006 they were named Kpmg Financial Services Limited.
A total of 10800 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5400 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5400 shares (50%).
Principal place of activity
115 Hollister Lane., Tauranga, 3112 New Zealand
Previous addresses
Address: Peat Marwick Mitchell & Co, 35 Grey Street, Tauranga
Registered address used from 18 Mar 1997 to 18 Mar 1997
Address: K P M G, 35 Grey Street, Tauranga New Zealand
Registered address used from 18 Mar 1997 to 28 Sep 2012
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical address used from 19 Feb 1992 to 28 Sep 2012
Basic Financial info
Total number of Shares: 10800
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5400 | |||
| Individual | Cooke, David Neville |
Welcome Bay Tauranga |
16 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 5400 | |||
| Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 3112 New Zealand |
04 Nov 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cooke Consultants Limited Shareholder NZBN: 9429033002590 Company Number: 2066470 |
Welcome Bay Tauranga 3112 |
16 Apr 2008 - 24 Jul 2018 |
| Individual | Keaney, Laughlin Glenn |
Mount Maunganui |
04 Nov 1985 - 28 Mar 2006 |
| Entity | Don Pilbrow Consulting Limited Shareholder NZBN: 9429039977540 Company Number: 232889 |
16 Apr 2008 - 19 Dec 2013 | |
| Individual | Cooke, David Neville |
Tauranga |
04 Nov 1985 - 28 Mar 2006 |
| Individual | Thomas, Colin Mark |
Tauranga |
04 Nov 1985 - 28 Mar 2006 |
| Entity | Don Pilbrow Consulting Limited Shareholder NZBN: 9429039977540 Company Number: 232889 |
16 Apr 2008 - 19 Dec 2013 | |
| Individual | Lee, Robert Edward |
R D 1 Tauranga |
04 Nov 1985 - 28 Mar 2006 |
| Entity | Cooke Consultants Limited Shareholder NZBN: 9429033002590 Company Number: 2066470 |
Welcome Bay Tauranga 3112 |
16 Apr 2008 - 24 Jul 2018 |
| Individual | Owen, Barrie Miles |
Tauranga |
04 Nov 1985 - 30 Mar 2005 |
Donald Raymond Pilbrow - Director
Appointment date: 19 Apr 1990
Address: Tauranga, New Zealand, 3112 New Zealand
Address used since 04 Apr 2016
David Neville Cooke - Director
Appointment date: 23 Jan 2008
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 Jan 2008
Douglas John Lyon - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 27 Sep 2006
Address: Tauranga,
Address used since 22 Sep 2006
David Neville Cooke - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 31 Jul 2006
Address: Welcome Bay, Tauranga,
Address used since 19 Apr 1990
Robert Edward Lee - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 31 Jul 2006
Address: R D 1, Tauranga,
Address used since 29 Aug 1997
Laughlin Glenn Keaney - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 31 Jul 2006
Address: Mount Maunganui,
Address used since 28 Mar 2006
Barrie Miles Owen - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 30 Mar 2005
Address: Tauranga,
Address used since 19 Apr 1990
Colin Mark Thomas - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 31 Mar 2003
Address: Tauranga,
Address used since 31 Mar 2003
Address: Tauranga,
Address used since 05 Apr 2005
John Craig Stevens - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 28 Feb 2001
Address: Mount Maunganui,
Address used since 20 Oct 1998
Thomas Haines Wilson - Director (Inactive)
Appointment date: 01 Apr 1990
Termination date: 29 Aug 1997
Address: Tauranga,
Address used since 01 Apr 1990
Wayne Geoffrey Williams - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 30 Jun 1995
Address: Mt Maunganui,
Address used since 19 Apr 1990
Terence Keith Mcdonnell - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 10 Apr 1994
Address: Tauranga,
Address used since 19 Apr 1990
Richard Peter Halka - Director (Inactive)
Appointment date: 01 Apr 1990
Termination date: 31 Jul 1992
Address: Mt Maunganui,
Address used since 01 Apr 1990
William James Lochhead - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 01 Apr 1992
Address: R D 6, Tauranga,
Address used since 19 Apr 1990
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