Iw Trustee 10309 Limited, a registered company, was started on 22 Aug 2017. 9429046312662 is the NZBN it was issued. "Solicitor" (business classification M693145) is how the company has been categorised. The company has been run by 7 directors: John Nicholas Burton - an active director whose contract began on 22 Aug 2017,
Miranda Melanie Squire - an active director whose contract began on 22 Aug 2017,
Bevan John Marten - an active director whose contract began on 01 Apr 2018,
Melanie Jane Sargent - an inactive director whose contract began on 22 Aug 2017 and was terminated on 19 Feb 2020,
Hamish Gordon Walker - an inactive director whose contract began on 22 Aug 2017 and was terminated on 01 Apr 2018.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Nzma House, 26 The Terrace, Wellington Central, 26 The Terrace, Wellington, 6140 (category: registered, service).
Iw Trustee 10309 Limited had been using Level 13, 89 The Terrace, Wellington as their physical address up to 14 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Iw Services 2020 Limited - located at 6140, Wellington Central, Wellington.
Principal place of activity
Level 3, Nzma House, 26 The Terrace, Wellington, 6140 New Zealand
Previous address
Address #1: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Physical & registered address used from 22 Aug 2017 to 14 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 |
Wellington Central Wellington 6011 New Zealand |
17 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
22 Aug 2017 - 17 Dec 2019 | |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
22 Aug 2017 - 17 Dec 2019 |
Ultimate Holding Company
John Nicholas Burton - Director
Appointment date: 22 Aug 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Aug 2017
Miranda Melanie Squire - Director
Appointment date: 22 Aug 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Aug 2017
Bevan John Marten - Director
Appointment date: 01 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Melanie Jane Sargent - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 19 Feb 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Aug 2017
Hamish Gordon Walker - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 22 Aug 2017
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 01 Apr 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Aug 2017
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Aug 2017
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