Illerbrun Trustee Company Limited was incorporated on 03 Feb 2016 and issued a number of 9429042161417. The registered LTD company has been run by 7 directors: Vaughan Bevan Syers - an active director whose contract started on 23 Feb 2021,
Adelle Margaret Wilson - an active director whose contract started on 15 Jun 2023,
Scott Alexander Kennedy - an active director whose contract started on 15 Jun 2023,
Gregory Malcolm Atkins - an active director whose contract started on 15 Jun 2023,
Bryce Graham Moffat - an inactive director whose contract started on 03 Feb 2016 and was terminated on 19 May 2023.
According to BizDb's database (last updated on 07 Apr 2024), the company registered 4 addresses: Bdo Business Centre, Level 3, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Bdo Business Centre, Level 3, 15 Porowini Avenue, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (registered address) among others.
Until 25 Feb 2020, Illerbrun Trustee Company Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Illerbrun, Kelly Christian (an individual) located at Kensington, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Illerbrun, Tracey Anne - located at Kensington, Whangarei. Illerbrun Trustee Company Limited was categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Bdo Business Centre, Level 3, 15 Porowini Avenue, Whangarei, 0110 New Zealand
Registered & service address used from 15 Mar 2023
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jul 2017 to 25 Feb 2020
Address #2: 35 Robert Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 03 Feb 2016 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Illerbrun, Kelly Christian |
Kensington Whangarei 0112 New Zealand |
03 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Illerbrun, Tracey Anne |
Kensington Whangarei 0112 New Zealand |
03 Feb 2016 - |
Vaughan Bevan Syers - Director
Appointment date: 23 Feb 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Feb 2021
Adelle Margaret Wilson - Director
Appointment date: 15 Jun 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 15 Jun 2023
Scott Alexander Kennedy - Director
Appointment date: 15 Jun 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 15 Jun 2023
Gregory Malcolm Atkins - Director
Appointment date: 15 Jun 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 15 Jun 2023
Bryce Graham Moffat - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 19 May 2023
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 02 Jul 2019
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Jan 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 25 Oct 2018
Grant Lindsay Currie - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 23 Feb 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Feb 2017
Wayne Wesley Peters - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 01 Feb 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 03 Feb 2016
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