Iw Trustee 8008 Limited was started on 08 Dec 2014 and issued a New Zealand Business Number of 9429041532980. The registered LTD company has been managed by 7 directors: John Nicholas Burton - an active director whose contract started on 08 Dec 2014,
Miranda Melanie Squire - an active director whose contract started on 08 Dec 2014,
Bevan John Marten - an active director whose contract started on 01 Apr 2018,
Melanie Jane Sargent - an inactive director whose contract started on 08 Dec 2014 and was terminated on 28 May 2020,
Antony Maxwell Stevens - an inactive director whose contract started on 08 Dec 2014 and was terminated on 01 Apr 2018.
According to our data (last updated on 04 Apr 2024), this company uses 1 address: Level 3, 26 The Terrace, Wellington, 6145 (category: physical, registered).
Until 10 Jun 2019, Iw Trustee 8008 Limited had been using Level 13, 89 The Terrace, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Iw Services 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011. Iw Trustee 8008 Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 08 Dec 2014 to 10 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
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 |
08 Dec 2014 - 17 Dec 2019 | |
Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
08 Dec 2014 - 17 Dec 2019 |
Ultimate Holding Company
John Nicholas Burton - Director
Appointment date: 08 Dec 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Dec 2014
Miranda Melanie Squire - Director
Appointment date: 08 Dec 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 08 Dec 2014
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: 08 Dec 2014
Termination date: 28 May 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 May 2016
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 Apr 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Dec 2014
Hamish Gordon Walker - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 08 Dec 2014
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 08 Dec 2014
Duncan Cotterill Nominee (hawke's Bay) Limited
Level 2, 50 Customhouse Quay
Straterra Limited
Level 1, 93 The Terrace
Starfish Contracting Limited
Level 10, 141 The Terrace,
Starfish Projects Limited
Level 10, 141 The Terrace
Lys Nz Limited
Level 1, 23 Waring Taylor Street
Probatus Investments (wkg) Limited
Level 9, 89 The Terrace
Duncan Cotterill Trustee (keating Family) Limited
Level 13, 89 The Terrace
Iw Trustee (no. 2) Limited
Level 13, 89 The Terrace
Iw Trustee 10036 Limited
Level 13, 89 The Terrace
Iw Trustee 10250 Limited
Level 13, 89 The Terrace
Iw Trustee Limited
Level 13, 89 The Terrace
Phoebe Jack Limited
Level 13, 89 The Terrace