Shortcuts

Iw 10289 Limited

Type: NZ Limited Company (Ltd)
9429045965135
NZBN
6238847
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
192 Broadway Ave
Palmerston North 4440
New Zealand
Physical & service & registered address used since 29 Jun 2020
192 Broadway Ave
Palmerston North 4440
New Zealand
Postal & office & delivery address used since 06 Jul 2020

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.

Addresses

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

Contact info
64 6 3582076
06 Jul 2020 Phone
mjs@wadham.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Pierce, Alan Douglas Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Dobson, Mark Sommerville Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Williamson, Danielle Heidi Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Sargent, Melanie Jane Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iw Services 2020 Limited
Shareholder NZBN: 9429047784253
Company Number: 7809276
Entity Fp6 Assets Limited
Shareholder NZBN: 9429037467333
Company Number: 982358
Entity Iw Services 2020 Limited
Shareholder NZBN: 9429047784253
Company Number: 7809276
Wellington Central
Wellington
6011
New Zealand
Entity Fp6 Assets Limited
Shareholder NZBN: 9429037467333
Company Number: 982358
26 The Terrace
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fp6 Assets Limited
Name
Ltd
Type
982358
Ultimate Holding Company Number
NZ
Country of origin
Level 3
26 The Terrace
Wellington 6011
New Zealand
Address
Directors

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

Nearby companies

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

Similar companies

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 8008 Limited
Level 13, 89 The Terrace

Iw Trustee Limited
Level 13, 89 The Terrace

Phoebe Jack Limited
Level 13, 89 The Terrace