General information

Independent Professional Trustees (kynance) Limited

Type: NZ Limited Company (Ltd)
9429042237143
New Zealand Business Number
5913771
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Independent Professional Trustees (Kynance) Limited (issued an NZ business number of 9429042237143) was registered on 29 Mar 2016. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical). 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Haines, Douglas Peter (a director) located at Oriental Bay, Wellington postcode 6011,
Bewley, Mark Andrew (a director) located at Strathmore Park, Wellington postcode 6022. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Independent Professional Trustees (Kynance) Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered & physical & service 29 Mar 2016
Directors
Name and Address Role Period
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2021
Seatoun, Wellington, 6022
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Douglas Peter Haines
Oriental Bay, Wellington, 6011
Address used since 23 Apr 2022
Oriental Bay, Wellington, 6011
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Henry Richard Oliver Mcclintock
Ngaio, Wellington, 6035
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Aaron Earl Titter
Karori, Wellington, 6012
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Alan Gregory Scott
Houghton Bay, Wellington, 6023
Address used since 28 Mar 2022
Houghton Bay, Wellington, 6023
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Iain Bruce Shephard
Greytown, Greytown, 5712
Address used since 03 Apr 2018
Director 03 Apr 2018 - current
Tristan Glen Will
Aotea, Porirua, 5024
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
Jessica Jane Kellow
Brooklyn, Wellington, 6021
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Justin Peter Martin
Karori, Wellington, 6012
Address used since 09 Mar 2022
Karori, Wellington, 6012
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Adam Shayle Davy
Eastbourne, Lower Hutt, 5013
Address used since 29 Mar 2016
Director 29 Mar 2016 - 01 Jan 2020
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Haines, Douglas Peter
Director
Oriental Bay
Wellington
6011
29 Mar 2016 - current
Bewley, Mark Andrew
Director
Strathmore Park
Wellington
6022
06 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Davy, Adam Shayle
Individual
Eastbourne
Lower Hutt
5013
29 Mar 2016 - 06 Jul 2018
Adam Shayle Davy
Director
Eastbourne
Lower Hutt
5013
29 Mar 2016 - 06 Jul 2018
Location