General information

Ipg Trustees Limited

Type: NZ Limited Company (Ltd)
9429033091747
New Zealand Business Number
2007355
Company Number
In Liquidation
Company Status

Ipg Trustees Limited (issued a business number of 9429033091747) was started on 10 Oct 2007. 4 addresses are currently in use by the company: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (type: registered, service). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ipg Group Limited (an other) located at Box N-3924, Nassau. Businesscheck's data was last updated on 13 Apr 2023.

Current address Type Used since
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 Physical & registered & service 11 Feb 2021
Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
Andrew David Law
Dick's Point Close, Nassau, N-3924
Address used since 27 Feb 2012
Director 11 Oct 2007 - current
Christopher Kevin Nelson Clerey
Klosters, 7250
Address used since 19 Dec 2017
Ebmatingen, 8123
Address used since 07 Mar 2011
Director 07 Mar 2011 - current
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020
Director 10 Nov 2020 - current
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019
Director 15 Apr 2019 - 10 Nov 2020
Marcus B.
Bahamas,
Address used since 22 Dec 2016
Director 22 Dec 2016 - 08 Sep 2020
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018
Director 15 Jan 2018 - 29 Apr 2019
David Frank Willis
Narrow Neck, Auckland, 0622
Address used since 04 May 2015
Director 05 Mar 2015 - 01 Feb 2018
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 22 Dec 2016
Director 22 Dec 2016 - 11 Aug 2017
James D. Director 22 Dec 2016 - 21 Jun 2017
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016
Director 05 Mar 2015 - 22 Dec 2016
Julien Derek Martel
Nassau,
Address used since 05 Mar 2015
Director 05 Mar 2015 - 30 Jun 2016
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 18 Nov 2010
Director 10 Oct 2007 - 08 Jul 2014
Michael John Reynolds
Parnell, Auckland,
Address used since 09 Feb 2009
Herne Bay, Auckland, 1011
Address used since 31 Oct 2012
Director 09 Feb 2009 - 08 Jul 2014
Michael Dudley Farrant
Box Cb 11771, Nassau, Bahamas,
Address used since 08 Jan 2009
Director 08 Jan 2009 - 14 Apr 2009
Addresses
Previous address Type Period
L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 Registered & physical 07 Dec 2020 - 11 Feb 2021
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & registered 17 Jan 2020 - 07 Dec 2020
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical 04 Jul 2014 - 17 Jan 2020
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 07 Apr 2011 - 04 Jul 2014
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 26 Nov 2010 - 07 Apr 2011
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 29 Jan 2008 - 26 Nov 2010
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 10 Oct 2007 - 29 Jan 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ipg Group Limited
Other (Other)
Box N-3924
Nassau
24 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - Balmaha Limited
Other
18 Oct 2007 - 24 Jul 2013
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
10 Oct 2007 - 27 Jun 2010
Balmaha Limited
Other
18 Oct 2007 - 24 Jul 2013
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
10 Oct 2007 - 27 Jun 2010
Location
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