General information

Independent Professional Trustees (2014) Limited

Type: NZ Limited Company (Ltd)
9429030854024
New Zealand Business Number
3683276
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Independent Professional Trustees (2014) Limited (issued an NZ business identifier of 9429030854024) was incorporated on 13 Dec 2011. 1 address is currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Mark Bewley (a director) located at Strathmore Park, Wellington postcode 6022,
Douglas Haines (a director) located at Oriental Bay, Wellington postcode 6011. "K641965 Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Independent Professional Trustees (2014) Limited. Our information was last updated on 14 Apr 2022.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered 13 Dec 2011
Directors
Name and Address Role Period
Douglas Peter Haines
Oriental Bay, Wellington, 6011
Address used since 13 Dec 2011
Director 13 Dec 2011 - current
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 13 Dec 2011
Director 13 Dec 2011 - current
Alan Gregory Scott
Melrose, Wellington, 6023
Address used since 01 Oct 2020
Houghton Bay, Wellington, 6023
Address used since 27 May 2013
Director 13 Dec 2011 - current
Aaron Earl Titter
Karori, Wellington, 6012
Address used since 06 May 2015
Director 13 Dec 2011 - current
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2021
Seatoun, Wellington, 6022
Address used since 13 Dec 2011
Director 13 Dec 2011 - current
Henry Richard Oliver Mcclintock
Ngaio, Wellington, 6035
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Iain Bruce Shephard
Greytown, Greytown, 5712
Address used since 01 Oct 2020
Karaka Bays, Wellington, 6022
Address used since 03 Apr 2018
Director 03 Apr 2018 - current
Tristan Glen Will
Aotea, Porirua, 5024
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
Jessica Jane Kellow
Brooklyn, Wellington, 6021
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Justin Peter Martin
Karori, Wellington, 6012
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Adam Shayle Davy
Eastbourne, Lower Hutt, 5013
Address used since 13 Dec 2011
Director 13 Dec 2011 - 01 Jan 2020
Roger John Shackelford
Khandallah, Wellington, 6035
Address used since 13 Dec 2011
Director 13 Dec 2011 - 31 Dec 2015
Manoj Rania
Mt Victoria, Wellington, 6001
Address used since 13 Dec 2011
Director 13 Dec 2011 - 01 Oct 2015
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 13 Dec 2011
Director 13 Dec 2011 - 31 Dec 2014
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mark Andrew Bewley
Director
Strathmore Park
Wellington
6022
06 Mar 2018 - current
Douglas Peter Haines
Director
Oriental Bay
Wellington
6011
06 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Douglas Peter Haines
Director
Oriental Bay
Wellington
6011
13 Dec 2011 - 06 Mar 2018
Adam Shayle Davy
Individual
Eastbourne
Lower Hutt
5013
13 Dec 2011 - 06 Mar 2018
Adam Shayle Davy
Director
Eastbourne
Lower Hutt
5013
13 Dec 2011 - 06 Mar 2018
Location
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