General information
Independent Professional Trustees (2014) Limited
Type: NZ Limited Company (Ltd)9429030854024
New Zealand Business Number
3683276
Company Number
Registered
Company Status
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. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 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:
Bewley, Mark Andrew (a director) located at Strathmore Park, Wellington postcode 6022,
Haines, Douglas Peter (a director) located at Oriental Bay, Wellington postcode 6011. "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 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 13 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Gregory Scott
Houghton Bay, Wellington, 6023
Address used since 28 Mar 2022
Melrose, Wellington, 6023
Address used since 01 Oct 2020
Houghton Bay, Wellington, 6023
Address used since 27 May 2013 |
Director | 13 Dec 2011 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 13 Dec 2011 |
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 |
|
Douglas Peter Haines
Oriental Bay, Wellington, 6011
Address used since 23 Apr 2022
Oriental Bay, Wellington, 6011
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 09 Mar 2022
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
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bewley, Mark Andrew Director |
Strathmore Park Wellington 6022 |
06 Mar 2018 - current |
|
Haines, Douglas Peter Director |
Oriental Bay Wellington 6011 |
06 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Douglas Peter Director |
Oriental Bay Wellington 6011 |
13 Dec 2011 - 06 Mar 2018 |
|
Davy, Adam Shayle 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
Companies nearby
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|
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|
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|
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|
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|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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