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Independent Professional Trustees (kynance) Limited

Type: NZ Limited Company (Ltd)
9429042237143
NZBN
5913771
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
50 Customhouse Quay
Wellington 6143
New Zealand
Registered & physical & service address used since 29 Mar 2016

Independent Professional Trustees (Kynance) Limited was launched on 29 Mar 2016 and issued a business number of 9429042237143. This registered LTD company has been supervised by 11 directors: Mark Andrew Bewley - an active director whose contract started on 29 Mar 2016,
Rachel Helen Farrant - an active director whose contract started on 29 Mar 2016,
Douglas Peter Haines - an active director whose contract started on 29 Mar 2016,
Henry Richard Oliver Mcclintock - an active director whose contract started on 29 Mar 2016,
Aaron Earl Titter - an active director whose contract started on 29 Mar 2016.
According to BizDb's information (updated on 17 Apr 2024), the company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical).
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Haines, Douglas Peter (a director) located at Oriental Bay, Wellington postcode 6011,
Bewley, Mark Andrew (a director) located at Strathmore Park, Wellington postcode 6022. Independent Professional Trustees (Kynance) Limited was classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Haines, Douglas Peter Oriental Bay
Wellington
6011
New Zealand
Director Bewley, Mark Andrew Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davy, Adam Shayle Eastbourne
Lower Hutt
5013
New Zealand
Director Adam Shayle Davy Eastbourne
Lower Hutt
5013
New Zealand
Directors

Mark Andrew Bewley - Director

Appointment date: 29 Mar 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 16 Feb 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Mar 2016


Rachel Helen Farrant - Director

Appointment date: 29 Mar 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Mar 2016


Douglas Peter Haines - Director

Appointment date: 29 Mar 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 15 Mar 2024

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 23 Apr 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Mar 2016


Henry Richard Oliver Mcclintock - Director

Appointment date: 29 Mar 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 29 Mar 2016


Aaron Earl Titter - Director

Appointment date: 29 Mar 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Mar 2016


Alan Gregory Scott - Director

Appointment date: 29 Mar 2016

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 28 Mar 2022

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 29 Mar 2016


Iain Bruce Shephard - Director

Appointment date: 03 Apr 2018

Address: Greytown, Greytown, 5712 New Zealand

Address used since 03 Apr 2018


Tristan Glen Will - Director

Appointment date: 03 Apr 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 03 Apr 2019


Jessica Jane Kellow - Director

Appointment date: 01 Jan 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Jan 2020


Justin Peter Martin - Director

Appointment date: 01 Jan 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Mar 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jan 2022


Adam Shayle Davy - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 01 Jan 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 29 Mar 2016