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Independent Trustees (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429039822888
NZBN
279994
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Sep 2012

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%).

Addresses

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

Contact info
64 07 5445339
Phone
dpilbrow247@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 5400
Individual Cooke, David Neville Welcome Bay
Tauranga
Shares Allocation #2 Number of Shares: 5400
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga 3112
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooke Consultants Limited
Shareholder NZBN: 9429033002590
Company Number: 2066470
Welcome Bay
Tauranga 3112
Individual Keaney, Laughlin Glenn Mount Maunganui
Entity Don Pilbrow Consulting Limited
Shareholder NZBN: 9429039977540
Company Number: 232889
Individual Cooke, David Neville Tauranga
Individual Thomas, Colin Mark Tauranga
Entity Don Pilbrow Consulting Limited
Shareholder NZBN: 9429039977540
Company Number: 232889
Individual Lee, Robert Edward R D 1
Tauranga
Entity Cooke Consultants Limited
Shareholder NZBN: 9429033002590
Company Number: 2066470
Welcome Bay
Tauranga 3112
Individual Owen, Barrie Miles Tauranga
Directors

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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