General information
Independent Professional Trustees (2008) Limited
Type: NZ Limited Company (Ltd)9429033282572
New Zealand Business Number
1960435
Company Number
Registered
Company Status
Independent Professional Trustees (2008) Limited (issued an NZBN of 9429033282572) was registered on 05 Jul 2007. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, up to 06 Aug 2010. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Haines, Douglas Peter (a director) located at Kelburn, Wellington postcode 6012,
Bewley, Mark Andrew (a director) located at Strathmore Park, Wellington postcode 6022. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 06 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2021
Seatoun, Wellington, 6022
Address used since 02 Feb 2012 |
Director | 05 Jul 2007 - current |
|
Alan Gregory Scott
Houghton Bay, Wellington, 6023
Address used since 28 Mar 2022
Melrose, Wellington, 6023
Address used since 01 Oct 2020
Houghton Bay, Wellington, 6023
Address used since 27 May 2013 |
Director | 05 Jul 2007 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 06 May 2014 |
Director | 05 Jul 2007 - current |
|
Douglas Peter Haines
Kelburn, Wellington, 6012
Address used since 15 Mar 2024
Oriental Bay, Wellington, 6011
Address used since 23 Apr 2022
Oriental Bay, Wellington, 6011
Address used since 05 Sep 2011 |
Director | 05 Jul 2007 - current |
|
Aaron Earl Titter
Karori, Wellington, 6012
Address used since 06 May 2015 |
Director | 01 Jan 2012 - current |
|
Henry Richard Oliver Mcclintock
Ngaio, Wellington, 6035
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Iain Bruce Shephard
Greytown, Greytown, 5712
Address used since 01 Oct 2020
Karaka Bays, Wellington, 6022
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Tristan Glen Will
Aotea, Porirua, 5024
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
Jessica Jane Kellow
Brooklyn, Wellington, 6021
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Justin Peter Martin
Karori, Wellington, 6012
Address used since 09 Mar 2022
Karori, Wellington, 6012
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Adam Shayle Davy
Eastbourne, Wellington, 5013
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 01 Jan 2020 |
|
Roger John Shackelford
Khandallah, Wellington, 6035
Address used since 25 May 2011 |
Director | 05 Jul 2007 - 31 Dec 2015 |
|
Manoj Rania
Mt Victoria, Wellington,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Oct 2015 |
|
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 31 Dec 2014 |
|
Rhys Michael Barlow
Thorndon, Wellington, 6011
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 31 Dec 2011 |
|
Paul Grant Hodson
Belmont, Lower Hutt,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 31 Dec 2008 |
|
Victor Wu
Churton Park, Wellington,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 31 Mar 2008 |
|
Lindsay Montgomery Wilson
Brooklyn, Wellington,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Registered & physical | 12 Sep 2008 - 06 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 16 Nov 2007 - 12 Sep 2008 |
| Bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington | Registered & physical | 05 Jul 2007 - 16 Nov 2007 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Douglas Peter Director |
Kelburn Wellington 6012 |
06 Jul 2018 - current |
|
Bewley, Mark Andrew Director |
Strathmore Park Wellington 6022 |
06 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Douglas Peter Individual |
Oriental Bay Wellington 6011 |
02 Jun 2009 - 06 Mar 2018 |
|
Hodson, Paul Grant Individual |
Belmont Lower Hutt |
05 Jul 2007 - 27 Jun 2010 |
|
Davy, Adam Shayle Individual |
Eastbourne Wellington |
05 Jul 2007 - 06 Mar 2018 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |