General information

Itg Limited

Type: NZ Limited Company (Ltd)
9429032308464
New Zealand Business Number
2228688
Company Number
Registered
Company Status

Itg Limited (New Zealand Business Number 9429032308464) was registered on 07 May 2009. 2 addresses are in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). C/O John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 had been their registered address, up until 14 Mar 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 480 shares (48 per cent of shares), namely:
Shieff, Robyn (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 52 per cent of all shares (exactly 520 shares); it includes
Sherborne, Harold Victor (an individual) - located at Mangere Bridge, Auckland. Our database was updated on 11 Apr 2024.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 14 Mar 2014
Directors
Name and Address Role Period
Harold Victor Sherborne
Mangere Bridge, Auckland, 2022
Address used since 09 Mar 2015
Director 07 May 2009 - current
Donald James Beattie
Rd 6, Tauranga, 3176
Address used since 07 May 2010
Director 07 May 2009 - 26 Apr 2012
Murray James Dickinson
Mellons Bay, Howick, Manukau 2014,
Address used since 07 May 2009
Director 07 May 2009 - 16 Jun 2010
Ronwyn Delys Rowan
Bucklands Beach, Manukau, 2014
Address used since 07 May 2009
Director 07 May 2009 - 16 Jun 2010
Addresses
Previous address Type Period
C/o John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 Registered & physical 07 May 2009 - 14 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Shieff, Robyn
Individual
Mangere Bridge
Auckland
2022
30 Sep 2019 - current
Shares Allocation #2 Number of Shares: 520
Shareholder Name Address Period
Sherborne, Harold Victor
Individual
Mangere Bridge
Auckland
2022
07 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Dickinson, Murray James
Individual
Mellons Bay
Howick, Manukau 2014
07 May 2009 - 27 Jun 2010
Rowan, Ronwyn Delys
Individual
Bucklands Beach
Manukau 2014
07 May 2009 - 07 May 2009
Beattie, Donald James
Individual
Rd 7
Tauranga
3179
07 May 2009 - 30 Sep 2019
Location
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