General information
Iw Trustee Limited
Type: NZ Limited Company (Ltd)9429031079778
New Zealand Business Number
3401413
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Iw Trustee Limited (NZBN 9429031079778) was registered on 30 May 2011. 2 addresses are in use by the company: Level 3, 26 The Terrace, Wellington, 6145 (type: registered, physical). Level 13, 89 The Terrace, Wellington had been their registered address, up to 18 Mar 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Iw Services 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Iw Trustee Limited. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 26 The Terrace, Wellington, 6145 | Registered & physical & service | 18 Mar 2019 |
Contact info
64 274 461170
Phone (Phone)
melanie.sargent@izardweston.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Burton
Te Aro, Wellington, 6011
Address used since 03 Apr 2023
Te Aro, Wellington, 6011
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Miranda Melanie Squire
Miramar, Wellington, 6022
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Melanie Sargent
Thorndon, Wellington, 6011
Address used since 31 Mar 2016 |
Director | 10 Sep 2012 - current |
|
Bevan John Marten
Karori, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Melanie Jane Sargent
Paraparaumu, Paraparaumu, 5032
Address used since 01 Mar 2019
Thorndon, Wellington, 6011
Address used since 31 Mar 2016 |
Director | 10 Sep 2012 - 17 Mar 2020 |
|
Hamish Gordon Walker
Mangaroa, Upper Hutt, 5018
Address used since 30 May 2011 |
Director | 30 May 2011 - 01 Apr 2018 |
|
Robert Kahu Parrish Stewart
Ngaio, Wellington, 6035
Address used since 30 May 2011 |
Director | 30 May 2011 - 01 Apr 2018 |
|
Antony Maxwell Stevens
Hataitai, Wellington, 6021
Address used since 30 May 2011 |
Director | 30 May 2011 - 01 Apr 2018 |
|
Sarah Louise Bacon
Seatoun, Wellington, 6022
Address used since 30 May 2011 |
Director | 30 May 2011 - 10 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 89 The Terrace, Wellington, 6145 | Registered & physical | 30 May 2011 - 18 Mar 2019 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
18 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
30 May 2011 - 18 Dec 2019 | |
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
26 The Terrace Wellington 6011 |
30 May 2011 - 18 Dec 2019 |
Ultimate Holding Company
| Effective Date | 16 Mar 2020 |
| Name | Iw Services 2020 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7809276 |
| Country of origin | NZ |
| Address |
Level 3 26 The Terrace Wellington 6011 |
Location
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Duncan Cotterill Nominee (hawke's Bay) Limited Level 2, 50 Customhouse Quay |
|
Straterra Limited Level 1, 93 The Terrace |
|
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|
Starfish Projects Limited Level 10, 141 The Terrace |
|
Lys NZ Limited Level 1, 23 Waring Taylor Street |
|
Probatus Investments (wkg) Limited Level 9, 89 The Terrace |
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