Independent Trust Company (2005) Limited, a registered company, was registered on 12 Oct 2004. 9429035165040 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 21 directors: Ian Nigel Stirling - an active director whose contract began on 12 Oct 2004,
David Bernard Robinson - an active director whose contract began on 12 Oct 2004,
Claire Philomena Byrne - an active director whose contract began on 01 Sep 2005,
James Cameron Wilkinson - an active director whose contract began on 26 Mar 2018,
Julie Lyn Millar - an active director whose contract began on 12 Sep 2019.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Po Box 2966, Wellington, Wellington, 6140 (types include: postal, office).
Independent Trust Company (2005) Limited had been using 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt as their registered address until 20 May 2022.
One entity controls all company shares (exactly 100 shares) - Gibson Sheat Trustees Holdings Limited - located at 6140, Lower Hutt.
Previous address
Address #1: 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt New Zealand
Registered & physical address used from 12 Oct 2004 to 20 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
12 Oct 2004 - |
Ultimate Holding Company
Ian Nigel Stirling - Director
Appointment date: 12 Oct 2004
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Oct 2004
David Bernard Robinson - Director
Appointment date: 12 Oct 2004
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 12 Oct 2004
Claire Philomena Byrne - Director
Appointment date: 01 Sep 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2005
James Cameron Wilkinson - Director
Appointment date: 26 Mar 2018
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 26 Mar 2018
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
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 Oct 2004
Termination date: 06 Nov 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 May 2010
Nigel Munro Moody - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 01 May 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 May 2010
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
Edward Michael Somers Cox - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 12 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 May 2010
Finn Brian Quentin Collins - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 12 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2013
David Keith Sarginson - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 31 Dec 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 27 May 2010
Ian Gerrard Mclauchlan - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 31 Dec 2018
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 02 May 2016
David William Wallace - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Jun 2018
Address: Carterton, Carterton, 5713 New Zealand
Address used since 26 Apr 2016
Timothy John Anderson - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 02 Nov 2012
Address: Tawa, 5028 New Zealand
Address used since 01 Jan 2009
Anthony Thomson Southall - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 29 Jun 2012
Address: 184 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Address used since 27 May 2010
Peter Alan Hall Hobbs - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 09 Feb 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Sep 2005
Martin John Montague - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 29 Nov 2009
Address: Lower Hutt, 5010 New Zealand
Address used since 12 Oct 2004
Paul Robert Waring Chisnall - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 01 Apr 2009
Address: Khandallah, Wellington,
Address used since 12 Oct 2004
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