General information

Itc (2008) Limited

Type: NZ Limited Company (Ltd)
9429032497885
New Zealand Business Number
2186249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Itc (2008) Limited (issued an NZ business identifier of 9429032497885) was incorporated on 04 Nov 2008. 8 addresess are in use by the company: Po Box 13120, Tauranga Central, Tauranga, 3141 (type: postal, office). 30 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 15 shares (50% of shares), namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hawkins, Holly Jewel (a director) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (15 shares); it includes
Tustin, Sarah Kathryn (an individual) - located at Mount Maunganui. Our information was last updated on 23 Mar 2024.

Current address Type Used since
Monmouth House, 41 Monmouth Street, Tauranga Physical & registered & service 04 Nov 2008
Monmouth House, 41 Monmouth Street, Tauranga Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Nov 2008
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 15 Jul 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Office & delivery 15 Jul 2020
Contact info
64 7 9289000
Phone (Phone)
reception@balaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sarah Kathryn Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015
Director 04 Nov 2008 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jul 2019
Director 18 Jul 2019 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 18 Jul 2019
Director 18 Jul 2019 - current
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 18 Jul 2019
Director 18 Jul 2019 - current
John Bernard Williamson
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2015
Director 04 Nov 2008 - 14 Jan 2021
Nicole Michelle Carson
Hamilton, 3210
Address used since 04 Nov 2008
Director 04 Nov 2008 - 09 Jun 2010
Addresses
Other active addresses
Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Office & delivery 15 Jul 2020
Principal place of activity
41 Monmouth Street , Tauranga , Tauranga , 3110
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
06 May 2022 - current
Hawkins, Holly Jewel
Director
Tauranga
3110
06 May 2022 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Tustin, Sarah Kathryn
Individual
Mount Maunganui
04 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Williamson, John Bernard
Individual
Mayfield
Bethlehem, Tauranga
04 Nov 2008 - 06 May 2022
Carson, Nicole Michelle
Individual
Hamilton
04 Nov 2008 - 21 Jun 2011
Location
Companies nearby