General information
Iw Trustee 10134 Limited
Type: NZ Limited Company (Ltd)9429042197638
New Zealand Business Number
5892647
Company Number
Registered
Company Status
Iw Trustee 10134 Limited (issued an NZ business number of 9429042197638) was launched on 23 Feb 2016. 2 addresses are in use by the company: Level 3, 26 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, 26 The Terrace, Wellington Central, Wellington had been their physical address, until 15 Jul 2022. 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:
Iw Services 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 26 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 15 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Burton
Te Aro, Wellington, 6011
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Miranda Melanie Squire
Miramar, Wellington, 6022
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Bevan John Marten
Karori, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Melanie Jane Sargent
Thorndon, Wellington, 6011
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 27 May 2020 |
|
Antony Maxwell Stevens
Hataitai, Wellington, 6021
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 01 Apr 2018 |
|
Robert Kahu Parrish Stewart
Ngaio, Wellington, 6035
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 01 Apr 2018 |
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 26 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 19 Jul 2019 - 15 Jul 2022 |
| Level 13, 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 23 Feb 2016 - 19 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
23 Feb 2016 - 17 Dec 2019 | |
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
26 The Terrace Wellington 6011 |
23 Feb 2016 - 17 Dec 2019 |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Fp6 Assets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 982358 |
| Country of origin | NZ |
| Address |
Level 3 26 The Terrace Wellington 6011 |
Location
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