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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ipg Group Limited Other (Other) |
Box N-3924 Nassau |
24 Jul 2013 - current |
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 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
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Hedgebook Limited 3 Albert Street |
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Technology One New Zealand Limited Level 14 |
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Fundertech Limited Level 8 |
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Gel Limited 9 Albert Street |
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Wadhwa Limited Shop 5, 9 Albert Street |