Indepth Forensic Trust Services Limited

Indepth Forensic Trust Services Limited, a registered company, was launched on 01 Nov 1983. 9429040010328 is the NZBN it was issued. The company has been run by 4 directors: Dennis Clifford Parsons - an active director whose contract began on 20 Aug 1999,
Katherine Louise Kenealy - an inactive director whose contract began on 10 Jul 2001 and was terminated on 01 Apr 2013,
Lucy May Parsons - an inactive director whose contract began on 01 Nov 1983 and was terminated on 10 Jul 2001,
Desmond Clifford Parsons - an inactive director whose contract began on 01 Nov 1983 and was terminated on 01 Oct 1998.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 5 addresses this company uses, namely: Po Box 278, Hamilton, 3240 (postal address),
38 East Street, Claudelands, Hamilton, 3214 (office address),
38 East Street, Claudelands, Hamilton, 3214 (delivery address),
Nielsen Law, 6 Claudelands Road,, Hamilton East,, Hamilton, 3216 (physical address) among others.
Indepth Forensic Trust Services Limited had been using Level 3, Sentinel House, 586 Victoria Street, Hamilton as their physical address up to 09 Mar 2022.
Former names for this company, as we established at BizDb, included: from 01 Nov 1983 to 19 Jul 2001 they were named Sterlings Marine Limited.
One entity owns all company shares (exactly 10000 shares) - Indepth Forensic Limited - located at 3240, Hamilton East, Hamilton.

Other active addresses

Address #4: Po Box 278, Hamilton, 3240 New Zealand

Postal address used from 11 Jul 2022

Address #5: 38 East Street, Claudelands, Hamilton, 3214 New Zealand

Office & delivery address used from 11 Jul 2022

Principal place of activity

38 East Street, Claudelands, Hamilton, 3214 New Zealand

Previous addresses

Address #1: Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Mar 2011 to 09 Mar 2022

Address #2: Indepth Forensic Limited, 26e Liverpool Street, Hamilton New Zealand

Physical & registered address used from 21 Feb 2003 to 18 Mar 2011

Address #3: Apartment 6g 45 Stanley Pt Road, Devonport

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address #4: Apartment 6g 45 Stanley Pt Road, Devonport

Registered address used from 14 Jul 2000 to 21 Feb 2003

Address #5: Indepth Forensic, Level 1, Arcadia Buildings, Worley Place, Hamilton

Physical address used from 14 Jul 2000 to 21 Feb 2003

Address #6: 31 Stanley Point Road, Devonport

Registered address used from 18 Apr 1994 to 14 Jul 2000

Address #7: 12 Wynyard St, Devonport

Registered address used from 06 Sep 1993 to 18 Apr 1994

Ultimate Holding Company

Dennis Clifford Parsons - Director

Appointment date: 20 Aug 1999

Katherine Louise Kenealy - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 01 Apr 2013

Lucy May Parsons - Director (Inactive)

Appointment date: 01 Nov 1983

Termination date: 10 Jul 2001

Desmond Clifford Parsons - Director (Inactive)

Appointment date: 01 Nov 1983

Termination date: 01 Oct 1998