General information
Independent Trustees (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038164828
New Zealand Business Number
841816
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Independent Trustees (New Zealand) Limited (issued an NZ business number of 9429038164828) was started on 22 Jan 1997. 5 addresess are currently in use by the company: 2 Airborne Road, Rosedale, North Shore City, 0632 (type: office, postal). 9 William Pickering Drive, Albany, North Shore City had been their registered address, up to 30 Jun 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ross Holmes Virtual Lawyers Limited (an entity) located at Rosedale, Auckland postcode 0632. "Trustee Service" (ANZSIC K641965) is the category the ABS issued Independent Trustees (New Zealand) Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Airborne Road, Rosedale, North Shore City, 0632 | Office | unknown |
| 2 Airborne Road, Rosedale, Albany, 0632 | Registered & physical & service | 30 Jun 2010 |
| P O Box 33009, Takapuna, North Shore City, 0740 | Postal | 23 Jun 2020 |
| 2 Airborne Road, Rosedale, Albany, 0632 | Delivery | 23 Jun 2020 |
Contact info
64 9 4150099
Phone (Phone)
rossholmes@rossholmes.co.nz
Email
www.rossholmeslawyers.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Ngatokotoru Holmes
Greenhithe, North Shore City, 0632
Address used since 23 Jun 2010 |
Director | 22 Jan 1997 - current |
|
Ross Wakefield Holmes
Greenhithe, North Shore City, 0632
Address used since 23 Jun 2010 |
Director | 17 Mar 2005 - current |
|
Ross Wakefield Holmes
Greenhithe,
Address used since 22 Jan 1997 |
Director | 22 Jan 1997 - 28 Nov 2002 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 2 Airborne Road , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 9 William Pickering Drive, Albany, North Shore City | Registered | 12 Apr 2000 - 30 Jun 2010 |
| 9 William Pickering Drive, Albany, North Shore City | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 9 William Pickering Drive, Albany, North Shore City | Physical | 22 Jan 1997 - 30 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Holmes Virtual Lawyers Limited Shareholder NZBN: 9429032088168 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
25 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 Entity |
Rosedale North Shore City 0632 |
19 Apr 2017 - 25 Jul 2019 |
|
Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 Entity |
04 Feb 2009 - 19 Apr 2017 | |
|
Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 Entity |
04 Feb 2009 - 19 Apr 2017 | |
|
Holmes, Janet Nga Tokotoru Individual |
Albany North Shore City |
22 Jan 1997 - 04 Feb 2009 |
|
Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 Entity |
Rosedale North Shore City 0632 |
19 Apr 2017 - 25 Jul 2019 |
|
Holmes, Ross Wakefield Individual |
Albany North Shore City |
22 Jan 1997 - 04 Feb 2009 |
Location
Companies nearby
 |
Hughes Family Trustee Limited 2 Airborne Road |
|
Garrison Trustee Limited 2 Airborne Road |
|
Turley Family Trustee Company Limited 2 Airborne Road |
|
Wellington College Old Boys (auckland) Charitable Trust Ross Holmes Lawyers |
|
Hibiscus Harbour L.p. The Offices Of Ross Holmes Lawyers |
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|
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|
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