Iw Yager Trustee Limited, a registered company, was started on 16 Aug 2017. 9429046280541 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 11 directors: Melanie Jane Sargent - an active director whose contract began on 16 Aug 2017,
Mark Sommerville Dobson - an active director whose contract began on 20 Mar 2020,
Alan Douglas Pierce - an active director whose contract began on 10 Jun 2020,
Danielle Heidi Williamson - an active director whose contract began on 10 Jun 2020,
Mark Sommerville Dobson - an inactive director whose contract began on 10 Jun 2020 and was terminated on 19 Jun 2020.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: postal, office).
Iw Yager Trustee Limited had been using Level 3, 26 The Terrace, Nzma House, Wellington Central, Wellington as their physical address up to 22 May 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the next share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
192 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: Level 3, 26 The Terrace, Nzma House, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 05 Apr 2019 to 22 May 2020
Address #2: Level 13, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 16 Aug 2017 to 05 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Dobson, Mark Sommerville |
Palmerston North Palmerston North 4414 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Williamson, Danielle Heidi |
Rd 2 Palmerston North 4472 New Zealand |
19 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Pierce, Alan Douglas |
Hokowhitu Palmerston North 4414 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 |
16 Aug 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 |
16 Aug 2017 - 17 Dec 2019 |
Ultimate Holding Company
Melanie Jane Sargent - Director
Appointment date: 16 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2022
Address: Waikanae, 5036 New Zealand
Address used since 20 Mar 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Aug 2017
Mark Sommerville Dobson - Director
Appointment date: 20 Mar 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 20 Mar 2020
Alan Douglas Pierce - Director
Appointment date: 10 Jun 2020
Address: Hokowhitu, Palmerston North, 4414 New Zealand
Address used since 14 Feb 2023
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 12 Jun 2020
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 (Inactive)
Appointment date: 10 Jun 2020
Termination date: 19 Jun 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 19 Jun 2020
Miranda Melanie Squire - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 20 Mar 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Aug 2017
John Nicholas Burton - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 20 Mar 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Aug 2017
Bevan John Marten - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 20 Mar 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 01 Apr 2018
Address: Haitaitai, Wellington, 6012 New Zealand
Address used since 02 Mar 2018
Address: Haitaitai, Wellington, 6021 New Zealand
Address used since 16 Aug 2017
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 01 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 Aug 2017
Hamish Gordon Walker - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 01 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 16 Aug 2017
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