Independent Trust Company (Santos Family Trust) Limited, a registered company, was started on 08 May 2015. 9429041745854 is the NZ business number it was issued. The company has been supervised by 5 directors: James Cameron Wilkinson - an active director whose contract began on 08 May 2015,
Michael Eric Gould - an inactive director whose contract began on 11 Jul 2017 and was terminated on 23 May 2024,
David Keith Sarginson - an inactive director whose contract began on 11 Jul 2017 and was terminated on 14 May 2020,
Kelly Angela Seabourne - an inactive director whose contract began on 08 May 2015 and was terminated on 26 Jun 2017,
Richard George Wilson - an inactive director whose contract began on 08 May 2015 and was terminated on 26 Jun 2017.
Updated on 29 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 3, 1 Margaret Street, Lower Hutt, 5040 (postal address),
Level 3, 1 Margaret Street, Lower Hutt, 5040 (office address),
Level 3, 1 Margaret Street, Lower Hutt, 5040 (invoice address),
Level 3, 1 Margaret Street, Lower Hutt, 5040 (registered address) among others.
Independent Trust Company (Santos Family Trust) Limited had been using Level 13, 41 Shortland St, Auckland as their registered address up to 19 Jul 2017.
Other names used by this company, as we identified at BizDb, included: from 07 May 2015 to 11 Jul 2017 they were called Jr Trustees (Santos Family Trust) Limited.
A single entity owns all company shares (exactly 1 share) - Gibson Sheat Trustees Holdings Limited - located at 5040, Lower Hutt.
Principal place of activity
Level 3, 1 Margaret Street, Lower Hutt, 5040 New Zealand
Previous address
Address #1: Level 13, 41 Shortland St, Auckland, 1140 New Zealand
Registered & physical address used from 08 May 2015 to 19 Jul 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Company Number: 1961850 |
08 May 2015 - 11 Jul 2017 | |
| Entity | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Company Number: 1961850 |
08 May 2015 - 11 Jul 2017 |
Ultimate Holding Company
James Cameron Wilkinson - Director
Appointment date: 08 May 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 11 Jul 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 May 2015
Michael Eric Gould - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 23 May 2024
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 11 Jul 2017
David Keith Sarginson - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 14 May 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 11 Jul 2017
Kelly Angela Seabourne - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 26 Jun 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 May 2015
Richard George Wilson - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 26 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 May 2015
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