Itc (2008) Limited, a registered company, was registered on 04 Nov 2008. 9429032497885 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Sarah Kathryn Tustin - an active director whose contract began on 04 Nov 2008,
Thomas Alexander Castle - an active director whose contract began on 18 Jul 2019,
Holly Jewel Hawkins - an active director whose contract began on 18 Jul 2019,
Michael Major Attwood - an active director whose contract began on 18 Jul 2019,
John Bernard Williamson - an inactive director whose contract began on 04 Nov 2008 and was terminated on 14 Jan 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (office address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (delivery address),
Monmouth House, 41 Monmouth Street, Tauranga (physical address) among others.
A total of 30 shares are allocated to 3 shareholders (2 groups). The first group consists of 15 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 15 shares (50 per cent).
Other active addresses
Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Office & delivery address used from 15 Jul 2020
Principal place of activity
41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 30
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 May 2022 - |
Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
06 May 2022 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Tustin, Sarah Kathryn |
Mount Maunganui New Zealand |
04 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, John Bernard |
Mayfield Bethlehem, Tauranga New Zealand |
04 Nov 2008 - 06 May 2022 |
Individual | Carson, Nicole Michelle |
Hamilton New Zealand |
04 Nov 2008 - 21 Jun 2011 |
Sarah Kathryn Tustin - Director
Appointment date: 04 Nov 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Thomas Alexander Castle - Director
Appointment date: 18 Jul 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Jul 2019
Holly Jewel Hawkins - Director
Appointment date: 18 Jul 2019
Address: Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 18 Jul 2019
Michael Major Attwood - Director
Appointment date: 18 Jul 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Jul 2019
John Bernard Williamson - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 14 Jan 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Nicole Michelle Carson - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 09 Jun 2010
Address: Hamilton, 3210 New Zealand
Address used since 04 Nov 2008
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