General information
Iec Trustees Limited
Type: NZ Limited Company (Ltd)9429032178852
New Zealand Business Number
2272432
Company Number
Registered
Company Status
Iec Trustees Limited (issued a business number of 9429032178852) was incorporated on 30 Jun 2009. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 10 Jul 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 24 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 10 Jul 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, North Shore City, 0632
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 03 May 2011 |
Director | 03 May 2011 - 18 Apr 2024 |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 21 Mar 2024 |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 28 Jun 2016 |
|
Brent John Whatnall
Saint Heliers, Auckland, 1071
Address used since 03 May 2011 |
Director | 03 May 2011 - 27 Feb 2015 |
|
Peter Glenn Nightingale
Hauraki, North Shore City, 0622
Address used since 20 Sep 2010 |
Director | 30 Jun 2009 - 03 May 2011 |
|
Ian Edward Calderwood
Campbells Bay,
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 02 Jul 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Apr 2019 - 10 Jul 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 24 Apr 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 28 Sep 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland | Registered & physical | 30 Jun 2009 - 28 Sep 2010 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Peter Glenn Individual |
Hauraki North Shore City 0622 |
08 Sep 2010 - 05 May 2011 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
30 Jun 2009 - 08 Sep 2010 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
30 Jun 2009 - 08 Sep 2010 |
Ultimate Holding Company
| Effective Date | 11 Jul 2016 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |