General information

Illerbrun Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042161417
New Zealand Business Number
5879708
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Illerbrun Trustee Company Limited (issued an NZ business identifier of 9429042161417) was registered on 03 Feb 2016. 7 addresess are in use by the company: Bdo Business Centre, Level 3, 15 Porowini Avenue, Whangarei, 0110 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 25 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Illerbrun, Kelly Christian (an individual) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Illerbrun, Tracey Anne (an individual) - located at Kensington, Whangarei. "Trustee service" (business classification K641965) is the category the ABS issued to Illerbrun Trustee Company Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 35 Robert Street, Whangarei, 0110 Other (Address For Share Register) 14 Jul 2017
121 Port Road, Whangarei, 0110 Shareregister & other (Address For Share Register) 17 Feb 2020
121 Port Road, Whangarei, 0110 Physical & registered & service 25 Feb 2020
Bdo Business Centre, Level 3, 15 Porowini Avenue, Whangarei, 0110 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 23 Feb 2021
Director 23 Feb 2021 - current
Adelle Margaret Wilson
Rd 4, Whangarei, 0174
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Scott Alexander Kennedy
Rd 4, Whangarei, 0174
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Gregory Malcolm Atkins
Maunu, Whangarei, 0110
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Bryce Graham Moffat
Glenbervie, Whangarei, 0173
Address used since 02 Jul 2019
Rd 6, Whangarei, 0176
Address used since 20 Jan 2017
Regent, Whangarei, 0112
Address used since 25 Oct 2018
Director 03 Feb 2016 - 19 May 2023
Grant Lindsay Currie
Rd 3, Whangarei, 0173
Address used since 01 Feb 2017
Director 01 Feb 2017 - 23 Feb 2021
Wayne Wesley Peters
Whau Valley, Whangarei, 0112
Address used since 03 Feb 2016
Director 03 Feb 2016 - 01 Feb 2017
Addresses
Other active addresses
Type Used since
Bdo Business Centre, Level 3, 15 Porowini Avenue, Whangarei, 0110 Registered & service 15 Mar 2023
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 24 Jul 2017 - 25 Feb 2020
35 Robert Street, Whangarei, Whangarei, 0110 Physical & registered 03 Feb 2016 - 24 Jul 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Illerbrun, Kelly Christian
Individual
Kensington
Whangarei
0112
03 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Illerbrun, Tracey Anne
Individual
Kensington
Whangarei
0112
03 Feb 2016 - current
Location
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