General information
Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429038245268
New Zealand Business Number
824993
Company Number
Registered
Company Status
Independent Trustee Limited (issued a New Zealand Business Number of 9429038245268) was launched on 05 Sep 1996. 4 addresses are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 10 Dublin Street, Whanganui, Whanganui had been their registered address, up to 03 Aug 2023. Independent Trustee Limited used other aliases, namely: Wozzo's Truck Limited from 05 Sep 1996 to 07 May 2014. 100 shares are allotted 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:
Bca Trust Service Limited (an entity) located at Whanganui, Whanganui postcode 4500. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui | Registered & physical & service | 01 Oct 2004 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Mary Wallis
Rd 4, Wanganui, 4574
Address used since 23 Dec 2014 |
Director | 08 May 2014 - current |
|
Warren David Kerr
Wanganui, 4571
Address used since 01 Mar 2005 |
Director | 05 Sep 1996 - 08 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 10 Mar 2023 - 03 Aug 2023 |
| Peach Cornwall & Partners Ltd, 248 Hill Street, Wanganui | Registered | 25 Apr 2001 - 01 Oct 2004 |
| Peach Cornwall Ltd, 248 Hill Street, Wanganui | Physical | 25 Apr 2001 - 01 Oct 2004 |
| Peach Cornwall & Partners Ltd, 248 Hill Street, Wanganui | Physical | 25 Apr 2001 - 25 Apr 2001 |
| Peach Cornwall & Partners, 248 Hill Street, Wanganui | Registered | 11 Apr 2000 - 25 Apr 2001 |
| Peach Cornwall & Partners, 248 Hill Street, Wanganui | Registered | 07 Apr 2000 - 11 Apr 2000 |
| Peach Cornwall & Partners, 248 Hill Street, Wanganui | Physical | 06 Sep 1996 - 25 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bca Trust Service Limited Shareholder NZBN: 9429041404775 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
28 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades, Russell Gavin Paul Individual |
College Estate Wanganui 4500 |
03 Mar 2005 - 08 May 2014 |
|
Skelsey, Susan Raewynne Individual |
P O Box 30430 Lower Hutt |
05 Sep 1996 - 03 Mar 2005 |
|
Kerr, Warren David Individual |
Rd 1 Wanganui 4571 |
05 Sep 1996 - 08 May 2014 |
|
Kerr, Warren David Individual |
Rd 1 Wanganui 4571 |
08 Mar 2004 - 08 May 2014 |
|
Wallis, Yvonne Mary Individual |
Rd 4 Wanganui 4574 |
08 May 2014 - 28 Oct 2015 |
Ultimate Holding Company
| Effective Date | 22 Oct 2015 |
| Name | Bca Trust Service Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5453083 |
| Country of origin | NZ |
| Address |
16 Bell Street Wanganui Wanganui 4500 |
Location
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