General information
Iw Trustee 10309 Limited
Type: NZ Limited Company (Ltd)9429046312662
New Zealand Business Number
6401912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693145 - Solicitor
Industry classification codes with description
Iw Trustee 10309 Limited (NZBN 9429046312662) was incorporated on 22 Aug 2017. 4 addresses are in use by the company: Level 3, Nzma House, 26 The Terrace, Wellington Central, 26 The Terrace, Wellington, 6140 (type: registered, service). Level 13, 89 The Terrace, Wellington had been their physical address, up to 14 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Iw Services 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Solicitor" (ANZSIC M693145) is the category the Australian Bureau of Statistics issued to Iw Trustee 10309 Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Nzma House, 26 The Terrace, Wellington, 6140 | Physical & registered & service | 14 Feb 2019 |
| Level 3, Nzma House, 26 The Terrace, Wellington Central, 26 The Terrace, Wellington, 6140 | Registered & service | 19 Feb 2024 |
Contact info
64 274 461170
Phone (Phone)
miranda.squire@izardweston.co.nz
Email
enquiries@izardweston.co.nz
Email
www.izardweston.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Burton
Te Aro, Wellington, 6011
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Miranda Melanie Squire
Miramar, Wellington, 6022
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 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 22 Aug 2017 |
Director | 22 Aug 2017 - 19 Feb 2020 |
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 01 Apr 2018 |
|
Antony Maxwell Stevens
Hataitai, Wellington, 6021
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 01 Apr 2018 |
|
Robert Kahu Parrish Stewart
Ngaio, Wellington, 6035
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 01 Apr 2018 |
Addresses
Principal place of activity
| Level 3, Nzma House , 26 The Terrace , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 89 The Terrace, Wellington, 6145 | Physical & registered | 22 Aug 2017 - 14 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
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 |
22 Aug 2017 - 17 Dec 2019 | |
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
26 The Terrace Wellington 6011 |
22 Aug 2017 - 17 Dec 2019 |
Ultimate Holding Company
| Effective Date | 20 Feb 2020 |
| Name | Iw Services 2020 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7809276 |
| Country of origin | NZ |
| Address |
Level 3 26 The Terrace Wellington 6011 |
Location
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