Itc (No 2) Limited was registered on 01 Nov 2012 and issued an NZBN of 9429030456808. This registered LTD company has been supervised by 13 directors: Ian Nigel Stirling - an active director whose contract began on 30 May 2013,
Claire Philomena Byrne - an active director whose contract began on 30 May 2013,
Julie Lyn Millar - an active director whose contract began on 12 Sep 2019,
James Cameron Wilkinson - an active director whose contract began on 12 Sep 2019,
David Bernard Robinson - an active director whose contract began on 12 Sep 2019.
According to BizDb's information (updated on 22 Apr 2024), this company uses 1 address: Po Box 2966, Wellington, 6140 (types include: postal, office).
Until 20 May 2022, Itc (No 2) Limited had been using Level 9, 1 Grey Street, Wellington as their physical address.
A total of 12 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Itc (No 2) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Jun 2013 to 20 May 2022
Address #2: Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2012 to 18 Jun 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
10 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southall, Anthony Thomson |
Thorndon Wellington 6011 New Zealand |
01 Nov 2012 - 10 Jun 2013 |
| Director | Anthony Thomson Southall |
Thorndon Wellington 6011 New Zealand |
01 Nov 2012 - 10 Jun 2013 |
Ultimate Holding Company
Ian Nigel Stirling - Director
Appointment date: 30 May 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 May 2013
Claire Philomena Byrne - Director
Appointment date: 30 May 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 May 2013
Julie Lyn Millar - Director
Appointment date: 12 Sep 2019
Address: Carterton, Wairarapa, 5713 New Zealand
Address used since 14 Dec 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 Sep 2019
James Cameron Wilkinson - Director
Appointment date: 12 Sep 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 12 Sep 2019
David Bernard Robinson - Director
Appointment date: 12 Sep 2019
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 12 Sep 2019
Aimee Rebecca Mcgowan - Director
Appointment date: 04 Aug 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Aug 2021
Anthony Robert Herring - Director
Appointment date: 01 May 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 May 2023
Malcolm Stuart Mcleod Galloway - Director
Appointment date: 06 Nov 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 Nov 2023
Michael Eric Gould - Director (Inactive)
Appointment date: 12 Sep 2019
Termination date: 06 Nov 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 12 Sep 2019
Nigel Munro Moody - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 01 May 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 May 2013
Brett Gould - Director (Inactive)
Appointment date: 12 Sep 2019
Termination date: 04 Aug 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 12 Sep 2019
Anthony Thomson Southall - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 10 Jun 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Nov 2012
James Andrew Robert Johnston - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 28 May 2013
Address: Wellington, 6140 New Zealand
Address used since 15 Nov 2012
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