Iw 10289 Limited, a registered company, was started on 22 Feb 2017. 9429045965135 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been managed by 10 directors: Melanie Jane Sargent - an active director whose contract started on 22 Feb 2017,
Danielle Heidi Williamson - an active director whose contract started on 10 Jun 2020,
Mark Sommerville Dobson - an active director whose contract started on 10 Jun 2020,
Alan Douglas Pierce - an active director whose contract started on 10 Jun 2020,
John Nicholas Burton - an inactive director whose contract started on 22 Feb 2017 and was terminated on 27 May 2020.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 192 Broadway Ave, Palmerston North, 4440 (category: postal, office).
Iw 10289 Limited had been using Level 3, 26 The Terrace, Wellington as their physical address up until 29 Jun 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
192 Broadway Ave, Palmerston North, 4440 New Zealand
Previous addresses
Address #1: Level 3, 26 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 29 Aug 2018 to 29 Jun 2020
Address #2: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 22 Feb 2017 to 29 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Pierce, Alan Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jun 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Dobson, Mark Sommerville |
Palmerston North Palmerston North 4414 New Zealand |
19 Jun 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Williamson, Danielle Heidi |
Rd 2 Palmerston North 4472 New Zealand |
19 Jun 2020 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Sargent, Melanie Jane |
Remuera Auckland 1050 New Zealand |
19 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 |
17 Dec 2019 - 19 Jun 2020 | |
Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
22 Feb 2017 - 17 Dec 2019 | |
Entity | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 |
Wellington Central Wellington 6011 New Zealand |
17 Dec 2019 - 19 Jun 2020 |
Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
22 Feb 2017 - 17 Dec 2019 |
Ultimate Holding Company
Melanie Jane Sargent - Director
Appointment date: 22 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Jul 2022
Address: Waikanae, 5036 New Zealand
Address used since 19 Jun 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Feb 2017
Danielle Heidi Williamson - Director
Appointment date: 10 Jun 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 19 Jun 2020
Mark Sommerville Dobson - Director
Appointment date: 10 Jun 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 19 Jun 2020
Alan Douglas Pierce - Director
Appointment date: 10 Jun 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 May 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 22 Jul 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 19 Jun 2020
John Nicholas Burton - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 27 May 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Feb 2017
Miranda Melanie Squire - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 27 May 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Feb 2017
Bevan John Marten - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 27 May 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 01 Apr 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Feb 2017
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Feb 2017
Hamish Gordon Walker - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 22 Feb 2017
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