General information

Independent Trust Company (2006) Limited

Type: NZ Limited Company (Ltd)
9429034312872
New Zealand Business Number
1766325
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Independent Trust Company (2006) Limited (NZBN 9429034312872) was incorporated on 08 Feb 2006. 5 addresess are in use by the company: Po Box 2966, Wellington, 6140 (type: postal, delivery). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Independent Trust Company (2006) Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt Physical & registered & service 08 Feb 2006
Po Box 2966, Wellington, 6140 Postal 04 May 2023
1 Margaret Street, Level 3, Gibson Sheat Centre, Lower Hutt, 5010 Delivery 04 May 2023
1 Margaret Steet, Level 3, Gibson Sheat Centre, Lower Hutt, 5010 Office 04 May 2023
Contact info
64 04 5694873
Phone
Directors
Name and Address Role Period
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 08 Feb 2006
Director 08 Feb 2006 - current
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 08 Feb 2006
Director 08 Feb 2006 - current
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 08 Feb 2006
Director 08 Feb 2006 - current
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Julie Lyn Millar
Carterton, Wairarapa, 5713
Address used since 14 Dec 2023
Lansdowne, Masterton, 5810
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 04 Aug 2021
Director 04 Aug 2021 - current
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 01 May 2023
Director 01 May 2023 - current
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 06 Nov 2023
Director 06 Nov 2023 - current
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 04 Jun 2010
Director 08 Feb 2006 - 06 Nov 2023
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 04 Jun 2010
Director 08 Feb 2006 - 01 May 2023
Brett Gould
Rd 6, Masterton, 5886
Address used since 12 Sep 2019
Director 12 Sep 2019 - 04 Aug 2021
Edward Michael Somers Cox
Petone, Lower Hutt, 5012
Address used since 04 Jun 2015
Director 01 Jun 2010 - 12 Sep 2019
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 01 Oct 2013
Director 01 Oct 2013 - 12 Sep 2019
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 04 Jun 2010
Director 08 Feb 2006 - 31 Dec 2018
Ian Gerrard Mclauchlan
Boulcott, Lower Hutt, 5010
Address used since 30 May 2016
Director 08 Feb 2006 - 31 Dec 2018
David William Wallace
Caterton, 5713
Address used since 15 May 2016
Director 01 Jan 2009 - 30 Jun 2018
Timothy John Anderson
Tawa, Wellington, 5028
Address used since 01 Jan 2009
Director 01 Jan 2009 - 02 Nov 2012
Anthony Thomson Southall
Wellington,
Address used since 05 May 2009
Director 08 Feb 2006 - 29 Jun 2012
Peter Alan Hall Hobbs
Karori, Wellington, 6012
Address used since 08 Feb 2006
Director 08 Feb 2006 - 09 Feb 2011
Martin John Montague
Lower Hutt, 5010
Address used since 08 Feb 2006
Director 08 Feb 2006 - 29 Nov 2009
Paul Robert Waring Chisnall
Khandallah, Wellington,
Address used since 08 Feb 2006
Director 08 Feb 2006 - 01 Apr 2009
Addresses
Other active addresses
Type Used since
1 Margaret Steet, Level 3, Gibson Sheat Centre, Lower Hutt, 5010 Office 04 May 2023
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Entity (NZ Limited Company)
Lower Hutt
5010
08 Feb 2006 - current

Ultimate Holding Company
Effective Date 04 May 2022
Name Gibson Sheat Trustees Holdings Limited
Type Ltd
Ultimate Holding Company Number 939516
Country of origin NZ
Address Level 3, Gibson Sheat Centre
1 Margaret Street
Lower Hutt 5010
Location
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