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General information

I-witness Systems Limited

Type: NZ Limited Company (Ltd)
9429032852561
New Zealand Business Number
2108405
Company Number
Registered
Company Status

I-Witness Systems Limited (issued an NZ business number of 9429032852561) was registered on 01 Apr 2008. 2 addresses are currently in use by the company: 11 Blue Spur Way, Glendene, Auckland, 0602 (type: registered, physical). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their physical address, up until 05 Apr 2013. I-Witness Systems Limited used more names, namely: Ready 200803 Limited from 01 Apr 2008 to 23 Aug 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Glanville Trustees Limited (an entity) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Thompson, Mark Glanville (an individual) - located at Glendene, Auckland. The Businesscheck data was updated on 22 Feb 2024.

Current address Type Used since
11 Blue Spur Way, Glendene, Auckland, 0602 Registered & physical & service 05 Apr 2013
Last updated:
Contact info
64 21 372437
Phone (Phone)
mark@mgthompson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Glanville Thompson
Glendene, Auckland, 0602
Address used since 18 Apr 2012
Director 01 Apr 2008 - current
Addresses
Previous address Type Period
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 Physical & registered 08 Apr 2011 - 05 Apr 2013
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered & physical 18 Mar 2010 - 08 Apr 2011
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 01 Apr 2008 - 18 Mar 2010
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Registered & physical 01 Apr 2008 - 18 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Glanville Trustees Limited
Shareholder NZBN: 9429032632910
Entity (NZ Limited Company) 		Glendene
Auckland
0602 		31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Mark Glanville
Individual 		Glendene
Auckland
0602 		01 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Glanville Trustees Limited
Shareholder NZBN: 9429032632910
Company Number: 2157889
Entity 		31 Mar 2011 - 31 Mar 2011
Glanville Trustees Limited
Shareholder NZBN: 9429032632910
Company Number: 2157889
Entity 		31 Mar 2011 - 31 Mar 2011
Location
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