Independent Trust Company Limited, a registered company, was registered on 20 Dec 1996. 9429038181900 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 23 directors: Ian Nigel Stirling - an active director whose contract began on 29 Aug 2002,
David Bernard Robinson - an active director whose contract began on 29 Aug 2002,
Claire Philomena Byrne - an active director whose contract began on 01 Sep 2005,
James Cameron Wilkinson - an active director whose contract began on 12 Sep 2019,
Julie Lyn Millar - an active director whose contract began on 12 Sep 2019.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Po Box 2966, Wellington, 6140 (category: postal, office).
Independent Trust Company Limited had been using Level 3, 1 Margaret Street, Hutt Central, Lower Hutt as their registered address up until 20 May 2022.
One entity controls all company shares (exactly 100 shares) - Gibson Sheat Trustees Holdings Limited - located at 6140, Lower Hutt.
Previous addresses
Address #1: Level 3, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 28 Feb 2017 to 20 May 2022
Address #2: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2016 to 28 Feb 2017
Address #3: Gibson Sheat, Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Physical & registered address used from 13 Nov 2012 to 01 Nov 2016
Address #4: Gibson Sheat, Level 1, United Building, 107 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 17 Apr 2003 to 13 Nov 2012
Address #5: Level 8, 35 Victoria Street, Wellington
Physical & registered address used from 19 Feb 2001 to 17 Apr 2003
Address #6: Leve L8, 35 Victoria Street, Wellington
Physical address used from 19 Feb 2001 to 19 Feb 2001
Address #7: Leve L8, 35 Victoria Street, Wellington
Registered address used from 11 Apr 2000 to 19 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 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 |
27 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southall, Anthony Thomson |
Wellington |
27 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
Ian Nigel Stirling - Director
Appointment date: 29 Aug 2002
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Aug 2002
David Bernard Robinson - Director
Appointment date: 29 Aug 2002
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 29 Aug 2002
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: 12 Sep 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 12 Sep 2019
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: 08 Aug 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 08 Aug 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: 29 Aug 2002
Termination date: 06 Nov 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 24 Feb 2010
Nigel Munro Moody - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 08 Aug 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Feb 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 Somes Michael Cox - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 12 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Feb 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
Ian Gerrard Mclauchlan - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 31 Dec 2018
Address: Lower Hutt, 5010 New Zealand
Address used since 14 Mar 2016
David Keith Sarginson - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 31 Dec 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 Feb 2010
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, Wellington, 5028 New Zealand
Address used since 05 May 2009
Anthony Thomson Southall - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 29 Jun 2012
Address: Wellington,
Address used since 05 May 2009
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: 29 Aug 2002
Termination date: 29 Nov 2009
Address: Lower Hutt, 5010 New Zealand
Address used since 29 Aug 2002
Paul Robert Waring Chisnall - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 01 Apr 2009
Address: Khandallah, Wellington,
Address used since 27 Feb 2004
Paul Vincent May - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 24 Mar 1997
Address: Lower Hutt,
Address used since 20 Dec 1996
Lloyd John Collins - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 24 Mar 1997
Address: Lower Hutt,
Address used since 20 Dec 1996
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