General information
Independent Trust Company (2014) Limited
Type: NZ Limited Company (Ltd)9429041214619
New Zealand Business Number
5179461
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Independent Trust Company (2014) Limited (issued an NZBN of 9429041214619) was registered on 30 Apr 2014. 5 addresess are currently in use by the company: Po Box 2966, Wellington, 6140 (type: postal, office). Level 3, 1 Margaret Street, Lower Hutt, Wellington had been their registered address, until 20 May 2022. Independent Trust Company (2014) Limited used more aliases, namely: Independent Trust Company 2014 Limited from 30 Apr 2014 to 16 May 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Independent Trust Company (2014) Limited. Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Physical & registered & service | 20 May 2022 |
| Po Box 2966, Wellington, 6140 | Postal | 31 Mar 2023 |
| Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Office & delivery | 31 Mar 2023 |
Contact info
4 04 5694873
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
Claire Philomena Bryne
Khandallah, Wellington, 6035
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Julie Lyn Millar
Carterton, Wairarapa, 5713
Address used since 14 Dec 2023
Lansdowne, Masterton, 5810
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 20 Dec 2024 |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 06 Nov 2023 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 09 May 2014 |
Director | 09 May 2014 - 01 Apr 2023 |
|
Brett Gould
Rd 6, Masterton, 5886
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 04 Aug 2021 |
|
Edward Michael Somers Cox
Petone, Lower Hutt, 5012
Address used since 09 May 2014 |
Director | 09 May 2014 - 12 Sep 2019 |
|
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 09 May 2014 |
Director | 09 May 2014 - 12 Sep 2019 |
|
Stephen John Steel
Oriental Bay, Wellington, 6011
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 12 Sep 2019 |
|
Ian Gerrard Mclauchlan
Boulcott, Lower Hutt, 5010
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 Dec 2018 |
|
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 Dec 2018 |
|
David William Wallace
Carterton, Carterton, 5713
Address used since 26 Apr 2016 |
Director | 09 May 2014 - 30 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 1 Margaret Street, Lower Hutt, Wellington, 5040 | Registered & physical | 07 Apr 2022 - 20 May 2022 |
| 1 Margaret Street, Lower Hutt, Wellington, 5040 | Registered & physical | 30 Apr 2014 - 07 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
30 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 29 Mar 2022 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
| Address |
3rd Floor, Gibson Sheat Centre 1 Margaret Street Lower Hutt |
Location
Companies nearby
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Kknz Holding Limited Level 3, Gibson Sheat Centre |
|
Independent Trust Company (2011) Limited 1 Margaret Street |
|
Slb Enterprises Limited Level 3, Gibson Sheat Centre |
|
Independent Trust Company (2010) Limited Level 3, Gibson Sheat Centre |
|
NZ Providers Limited L3, 1 Margaret Street |
|
Petone Radiators (2008) Limited 1 Margaret Street |
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|
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|
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|
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|
Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |