General information
The Independent Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036424771
New Zealand Business Number
1222972
Company Number
Registered
Company Status
The Independent Trustee Company Limited (issued an NZ business identifier of 9429036424771) was launched on 03 Jul 2002. 8 addresess are currently in use by the company: 1St Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 (type: postal, office). 1St Floor, 507 Lake Rd, Takapuna, Auckland had been their physical address, up until 01 Mar 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Websterlaw Limited (an entity) located at 505 Lake Road, Takapuna postcode 0622. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 02, 507 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 07 Feb 2012 |
| First Floor, 505 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2018 |
| 1st Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Mar 2018 |
| 1st Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 18 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Smith
Glendowie, Auckland, 1071
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Donald Blair Webster
Greenhithe, Auckland, 0632
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Peter John Langdon
Devonport, Auckland, 0624
Address used since 21 Sep 2017
Devonport, North Shore City, 0624
Address used since 03 Jul 2002 |
Director | 03 Jul 2002 - 18 Feb 2022 |
|
Michael Peter Langdon
Devonport, North Shore City, 0624
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 01 Feb 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1st Floor, Westpac Building, 505 Lake Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 18 Feb 2022 |
Principal place of activity
| 1st Floor, Westpac Building , 505 Lake Road , Takapuna, Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 507 Lake Rd, Takapuna, Auckland, 0622 | Physical | 15 Feb 2012 - 01 Mar 2018 |
| 1st Floor, 507 Lake Rd, Takapuna, Auckland, 0622 | Registered | 23 Mar 2011 - 01 Mar 2018 |
| 1st Floor Nzi Building, 507 Lake Rd, Takapuna, Auckland | Registered | 27 Feb 2006 - 23 Mar 2011 |
| 1st Floor Nzi Building, 507 Lake Rd, Takapuna, Auckland | Physical | 27 Feb 2006 - 15 Feb 2012 |
| 12 Auburn Street, Takapuna, Auckland | Physical & registered | 03 Jul 2002 - 27 Feb 2006 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Websterlaw Limited Shareholder NZBN: 9429031227674 Entity (NZ Limited Company) |
505 Lake Road Takapuna 0622 |
18 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdon, Peter John Individual |
Devonport Auckland 0624 |
03 Jul 2002 - 18 Feb 2022 |
Location
Companies nearby
 |
Warburton Trustees Limited 1st Floor, Westpac Building, Cnr 505 Lake Rd/huron Street |
|
Webster Investments Limited 1st Floor Westpac Building |
|
Double U Holdings Limited 1st Floor Westpac Building |
|
Wl Trustee Sjr Limited 1st Floor Westpac Building |
|
Wl Trustee Cossey & Landmann Limited Suite 01, 501 Lake Road |
|
Wl Trustee Gedye Limited Suite 01 |