General information
Worthington Independent Trust Company Limited
Type: NZ Limited Company (Ltd)9429042168928
New Zealand Business Number
5882166
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Worthington Independent Trust Company Limited (issued an NZ business number of 9429042168928) was registered on 02 Feb 2016. 2 addresses are in use by the company: 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Business administrative service" (business classification N729110) is the category the ABS issued to Worthington Independent Trust Company Limited. The Businesscheck information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 | Registered & physical & service | 02 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Stephen John Steel
Te Aro, Wellington, 6011
Address used since 07 Mar 2022
Oriental Bay, Wellington, 6011
Address used since 28 Feb 2020
Oriental Bay, Wellington, 6011
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Julie Lyn Millar
Lansdowne, Masterton, 5810
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 15 Nov 2023 |
|
David William Wallace
Brooklyn, Wellington, 6021
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 17 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
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 |
02 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 09 Jul 2018 |
| 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
 |
Kknz Holding Limited Level 3, Gibson Sheat Centre |
|
Baby City Retail Investments Limited 1 Margaret Street |
|
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 |
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