Cj Sims Independent Trust Company Limited
Type: NZ Limited Company (Ltd)Cj Sims Independent Trust Company Limited (NZBN 9429041621240) was registered on 23 Feb 2015. 5 addresess are in use by the company: Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington had been their service address, up until 11 Apr 2024. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Cj Sims Independent Trust Company Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gibson Sheat, Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Postal & office | 07 Oct 2021 |
| Level 9, 1 Grey St, Wellington Central, Wellington, 6011 | Delivery | 07 Oct 2021 |
| Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 15 Oct 2021 |
| Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 11 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Julie Lyn Millar
Carterton, Carterton, 5713
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 05 Dec 2023 |
| Type | Used since | |
|---|---|---|
| Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 11 Apr 2024 |
| Gibson Sheat, Level 5, Chartered Accountants House, 50 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & registered | 15 Oct 2021 - 11 Apr 2024 |
| Level 9, 1 Grey St, Wellington Central, Wellington, 6011 | Physical & registered | 23 Feb 2015 - 15 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
23 Feb 2015 - current |
Ultimate Holding Company
| 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 |
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |
|
Leen Independent Trustee Limited Level 9, 1 Grey Street |
|
Sdw Trustee Limited Level 3, 44 Victoria Street |
|
Advisory Trustees 012 Limited Level 6, 276 Lambton Quay |
|
Advisory Trustees 011 Limited Level 6, 276 Lambton Quay |
|
Kyc Trustees 57 Limited Level 2, 24 Johnston Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |