General information
Iw Trustee 10075 Limited
Type: NZ Limited Company (Ltd)9429042067672
New Zealand Business Number
5846368
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Iw Trustee 10075 Limited (issued an NZ business identifier of 9429042067672) was incorporated on 13 Nov 2015. 5 addresess are in use by the company: 192 Broadway Ave, Palmerston North, 4440 (type: postal, office). Level 3 Nzma House, 26 The Terrace, Wellington had been their registered address, until 29 Jun 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Williamson, Danielle Heidi (a director) located at Rd 2, Palmerston North postcode 4472. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Pierce, Alan Douglas (a director) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Dobson, Mark Sommerville, located at Palmerston North, Palmerston North (a director). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Iw Trustee 10075 Limited. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 192 Broadway Ave, Palmerston North, 4440 | Registered & physical & service | 29 Jun 2020 |
| 192 Broadway Ave, Palmerston North, 4440 | Postal & office & delivery | 03 Nov 2020 |
Contact info
64 4 4739447
Phone (Phone)
64 274 461170
Phone (Phone)
amanda.bradshaw@izardweston.co.nz
Email
mjs@wadham.co.nz
Email
mjs@wadham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.izardweston.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Jane Sargent
Remuera, Auckland, 1050
Address used since 22 Mar 2023
Orakei, Auckland, 1071
Address used since 14 Nov 2022
Thorndon, Wellington, 6011
Address used since 13 Nov 2015
Waikanae, Waikanae, 5036
Address used since 12 Nov 2019 |
Director | 13 Nov 2015 - current |
|
Alan Douglas Pierce
Papamoa Beach, Papamoa, 3118
Address used since 22 May 2023
Hokowhitu, Palmerston North, 4410
Address used since 14 Nov 2022
Terrace End, Palmerston North, 4410
Address used since 19 Jun 2020 |
Director | 10 Jun 2020 - current |
|
Danielle Heidi Williamson
Rd 2, Palmerston North, 4472
Address used since 19 Jun 2020 |
Director | 10 Jun 2020 - current |
|
Mark Sommerville Dobson
Palmerston North, Palmerston North, 4414
Address used since 19 Jun 2020 |
Director | 10 Jun 2020 - current |
|
Miranda Melanie Squire
Miramar, Wellington, 6022
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 27 May 2020 |
|
John Nicholas Burton
Te Aro, Wellington, 6011
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 27 May 2020 |
|
Bevan John Marten
Karori, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 27 May 2020 |
|
Antony Maxwell Stevens
Haitaitai, Wellington, 6021
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 01 Apr 2018 |
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 01 Apr 2018 |
|
Robert Kahu Parrish Stewart
Ngaio, Wellington, 6035
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 01 Apr 2018 |
Addresses
Principal place of activity
| 192 Broadway Ave , Palmerston North , 4440 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Nzma House, 26 The Terrace, Wellington, 6145 | Registered & physical | 05 Dec 2018 - 29 Jun 2020 |
| Level 13 Sas Tower, 89 The Terrace, Wellington, 6145 | Registered & physical | 13 Nov 2015 - 05 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Danielle Heidi Director |
Rd 2 Palmerston North 4472 |
19 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Alan Douglas Director |
Papamoa Beach Papamoa 3118 |
19 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Mark Sommerville Director |
Palmerston North Palmerston North 4414 |
19 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Melanie Jane Director |
Remuera Auckland 1050 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 Entity |
17 Dec 2019 - 19 Jun 2020 | |
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
13 Nov 2015 - 17 Dec 2019 | |
|
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 Entity |
Wellington Central Wellington 6011 |
17 Dec 2019 - 19 Jun 2020 |
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
26 The Terrace Wellington 6011 |
13 Nov 2015 - 17 Dec 2019 |
Ultimate Holding Company
| Effective Date | 12 Nov 2015 |
| Name | Fp6 Assets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 982358 |
| Country of origin | NZ |
Location
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