General information

Independent Trustee Services (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429030633667
New Zealand Business Number
3880616
Company Number
Registered
Company Status

Independent Trustee Services (Whakatane) Limited (New Zealand Business Number 9429030633667) was launched on 07 Jun 2012. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 261 The Strand, Whakatane had been their physical address, up until 11 Apr 2016. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Hall, Emma Nicole (an individual) located at Coastlands, Whakatane postcode 3191. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Lougher, Jason Paul (an individual) - located at Whakatane. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical & service 11 Apr 2016
Directors
Name and Address Role Period
Jason Paul Lougher
Whakatane, 3120
Address used since 18 Aug 2023
Whakatane, 3120
Address used since 28 Aug 2015
Rd 4, Matata, 3194
Address used since 25 Aug 2019
Director 27 Feb 2013 - current
Emma Nicole Hall
Coastlands, Whakatane, 3191
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Barry John Morgan
Rd 1, Whakatane, 3191
Address used since 10 Nov 2021
Director 07 Jun 2012 - 01 Apr 2022
Barry John Morgan
Rd 1, Whakatane, 3191
Address used since 10 Nov 2021
Whakatane, 3191
Address used since 16 May 2017
Ohope, Ohope, 3121
Address used since 07 Jun 2012
Director 07 Jun 2012 - 01 Apr 2022
Jolene Sheryl Hannah
Otumoetai, Tauranga, 3110
Address used since 29 Oct 2014
Director 27 Feb 2013 - 01 Apr 2019
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Physical & registered 12 Sep 2013 - 11 Apr 2016
13 Louvain Street, Whakatane, 3120 Physical & registered 07 Mar 2013 - 12 Sep 2013
257 Harbour Road, Ohope, Ohope, 3121 Physical & registered 07 Jun 2012 - 07 Mar 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hall, Emma Nicole
Individual
Coastlands
Whakatane
3191
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lougher, Jason Paul
Individual
Whakatane
3120
27 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Barry John
Individual
Rd 1
Whakatane
3191
07 Jun 2012 - 13 Apr 2022
Hannah, Jolene Sheryl
Individual
Otumoetai
Tauranga
3110
27 Feb 2013 - 04 Apr 2019
Location
Companies nearby