General information
Itc (no 2) Limited
Type: NZ Limited Company (Ltd)9429030456808
New Zealand Business Number
4091619
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Itc (No 2) Limited (issued a New Zealand Business Number of 9429030456808) was started on 01 Nov 2012. 5 addresess are currently in use by the company: Po Box 2966, Wellington, 6140 (type: postal, office). Level 9, 1 Grey Street, Wellington had been their physical address, until 20 May 2022. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Itc (No 2) Limited. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 20 May 2022 |
| Po Box 2966, Wellington, 6140 | Postal | 01 Nov 2023 |
| Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Office & delivery | 01 Nov 2023 |
Contact info
64 04 5694873
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Julie Lyn Millar
Carterton, Wairarapa, 5713
Address used since 14 Dec 2023
Lansdowne, Masterton, 5810
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 06 Nov 2023 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 30 May 2013 |
Director | 30 May 2013 - 01 May 2023 |
|
Brett Gould
Rd 6, Masterton, 5886
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 04 Aug 2021 |
|
Anthony Thomson Southall
Thorndon, Wellington, 6011
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 10 Jun 2013 |
|
James Andrew Robert Johnston
Wellington, 6140
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 28 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6011 | Physical & registered | 18 Jun 2013 - 20 May 2022 |
| Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 01 Nov 2012 - 18 Jun 2013 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
10 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southall, Anthony Thomson Individual |
Thorndon Wellington 6011 |
01 Nov 2012 - 10 Jun 2013 |
|
Anthony Thomson Southall Director |
Thorndon Wellington 6011 |
01 Nov 2012 - 10 Jun 2013 |
Ultimate Holding Company
| Effective Date | 11 May 2022 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
| Address |
Level 3, Gibson Sheat Centre 1 Margaret Street Lower Hutt 5010 |
Location
Companies nearby
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Lifestyle Capital Limited 1 Grey Street |
|
Te Heu Heu Trustees Limited Level 9 |
|
Tong Investments Limited Level 9 |
|
Rod Ferguson Medical Services Limited 1 Grey Street |
|
The Wellington Regional Youth Trust 1-13 Grey Street |
|
Wharewaka O Poneke Charitable Trust C/o Gibson Sheat Lawyers |
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