Derby Independent Trustee Company Limited, a registered company, was launched on 30 May 2017. 9429046160164 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 12 directors: Susan Jane Garmonsway - an active director whose contract began on 30 May 2017,
Kirsty Anne Mcdonald - an active director whose contract began on 30 May 2017,
Regan Ellen Lamont - an active director whose contract began on 01 Sep 2023,
Kirsty Anne Mcdonald - an inactive director whose contract began on 30 May 2017 and was terminated on 01 Sep 2023,
Susan Jane Garmonsway - an inactive director whose contract began on 30 May 2017 and was terminated on 01 Sep 2023.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 12 Milich Terrace, Te Atatu South, Auckland, 0610 (types include: registered, service).
A single entity controls all company shares (exactly 100 shares) - Lamont, Regan Ellen - located at 0610, Te Atatu South, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lamont, Regan Ellen |
Te Atatu South Auckland 0610 New Zealand |
11 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 Company Number: 8159814 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Mar 2022 - 11 Sep 2023 |
| Individual | Bluett, Bryce Owen |
Forest Lake Hamilton 3200 New Zealand |
07 Dec 2021 - 28 Mar 2022 |
| Individual | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Individual | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Director | Bluett, Bryce Owen |
Forest Lake Hamilton 3200 New Zealand |
07 Dec 2021 - 28 Mar 2022 |
| Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
30 May 2017 - 28 Mar 2022 |
| Individual | Mackay, Valerie Jane |
Cambridge 3495 New Zealand |
30 May 2017 - 28 Apr 2020 |
| Individual | Miles, Linda Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
30 May 2017 - 11 Dec 2019 |
Susan Jane Garmonsway - Director
Appointment date: 30 May 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Mar 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 10 Apr 2018
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 30 May 2017
Kirsty Anne Mcdonald - Director
Appointment date: 30 May 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 May 2017
Regan Ellen Lamont - Director
Appointment date: 01 Sep 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Sep 2023
Kirsty Anne Mcdonald - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Sep 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 May 2017
Susan Jane Garmonsway - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Sep 2023
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 15 Mar 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Mar 2019
Bryce Owen Bluett - Director (Inactive)
Appointment date: 14 Sep 2021
Termination date: 01 Sep 2023
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 14 Sep 2021
Shelley Elizabeth Greer - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 01 Sep 2023
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 15 Mar 2023
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 22 Mar 2022
Alexander Hugh Mcivor - Director (Inactive)
Appointment date: 01 Oct 2022
Termination date: 01 Sep 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Oct 2022
Valerie Jane Mackay - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Dec 2019
Address: Cambridge, 3495 New Zealand
Address used since 30 May 2017
Linda Maree Miles - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Dec 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 May 2017
Valerie Jane Mackay - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Dec 2019
Address: Cambridge, 3495 New Zealand
Address used since 30 May 2017
Linda Maree Miles - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Dec 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 May 2017
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