International Brokerage Company Limited
Type: NZ Limited Company (Ltd)International Brokerage Company Limited (issued a business number of 9429039111760) was launched on 17 Apr 1991. 5 addresess are currently in use by the company: 24 Ravensdale Rise, Westmorland, Christchurch, 8025 (type: delivery, office). 1St Floor Louis Vuitton Bldg, 22 The Mall, Queenstown had been their physical address, until 21 Jun 2016. International Brokerage Company Limited used more names, namely: Phigra No. 76 Limited from 17 Apr 1991 to 18 Mar 1992. 400 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 196 shares (49 per cent of shares), namely:
Shewan, Donald Roger (an individual) located at Westmorland, Christchurch postcode 8025,
Shewan, Lynley Anne (an individual) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 51 per cent of all shares (exactly 204 shares); it includes
Shewan, Donald Roger (an individual) - located at Westmorland, Christchurch,
Shewan, Lynley Anne (an individual) - located at Westmorland, Christchurch. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Ravensdale Rise, Westmorland, Christchurch, 8025 | Registered | 20 Jun 2016 |
| 24 Ravensdale Rise, Westmorland, Christchurch, 8025 | Physical & service | 21 Jun 2016 |
| 24 Ravensdale Rise, Westmorland, Christchurch, 8025 | Postal | 11 Jun 2019 |
| 24 Ravensdale Rise, Westmorland, Christchurch, 8025 | Delivery & office | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Roger Shewan
Westmorland, Christchurch, 8025
Address used since 22 Apr 2016 |
Director | 15 Dec 2006 - current |
|
Wayne Mckeague
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 17 Mar 1992 - 16 Oct 2013 |
|
Richard Scott Phillips
St Heliers, Auckland,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 20 Aug 1992 |
| Type | Used since | |
|---|---|---|
| 24 Ravensdale Rise, Westmorland, Christchurch, 8025 | Delivery & office | 15 Jun 2020 |
| 24 Ravensdale Rise , Westmorland , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor Louis Vuitton Bldg, 22 The Mall, Queenstown | Physical | 01 Dec 2004 - 21 Jun 2016 |
| 1st Floor Louis Vuitton Bldg, 22 The Mall, Queenstown | Registered | 08 Jun 2002 - 20 Jun 2016 |
| C/- Wayne Mckeague Solicitor, 1st Floor Louis Vuitton Bldg, 22 The Mall, Queenstown | Physical | 08 Jun 2002 - 01 Dec 2004 |
| C/- Wayne Mckeague Solicitor, 1st Floor Louis Vactton Bldg, 22 The Mall, Queenstown | Physical | 17 Jul 2000 - 08 Jun 2002 |
| 2 Brighton Road, Parnell, Auckland | Physical | 17 Jul 2000 - 17 Jul 2000 |
| 2 Brigton Road, Parnell, Auckland | Registered | 17 Jul 2000 - 08 Jun 2002 |
| 2 Brighton Road, Parnell, Auckland | Registered | 19 Apr 2000 - 17 Jul 2000 |
| 60 Parnell Road, Parnell, Auckland | Registered | 23 Sep 1992 - 19 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shewan, Donald Roger Individual |
Westmorland Christchurch 8025 |
21 Dec 2006 - current |
|
Shewan, Lynley Anne Individual |
Westmorland Christchurch 8025 |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shewan, Donald Roger Individual |
Westmorland Christchurch 8025 |
21 Dec 2006 - current |
|
Shewan, Lynley Anne Individual |
Westmorland Christchurch 8025 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeague, Wayne Individual |
R D 1 Queenstown |
17 Apr 1991 - 16 Oct 2013 |
 |
Renew Limited 5 Sedgwick Way |
|
Sun Star Choi & Jeong Limited 5 Sedgwick Way |
|
Tonkaroo Limited 47 Ravensdale Rise |
|
Heenan Property Investments Limited 53 Ravensdale Rise |
|
Botanical Solutionz Limited 53 Ravensdale Rise |
|
Bingalot Limited 14 Pembridge Lane |