General information

Ipswich Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037500207
New Zealand Business Number
976132
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ipswich Trust Company Limited (New Zealand Business Number 9429037500207) was registered on 25 Aug 1999. 4 addresses are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). Level 10, Q&V Building, 203 Queen St, Auckland. 1010 had been their registered address, until 06 Mar 2017. 3 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (33.33 per cent of shares), namely:
Langton, Stephen Craig (an individual) located at Auckland Central, Auckland postcode 1010,
Xanthopol, John (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Xanthopol, John (an individual) - located at Mt Wellington, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Langton, Stephen Craig, located at Auckland Central, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Ipswich Trust Company Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
123a Apirana Ave, Glen Innes, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Feb 2017
123a Apirana Avenue, Glen Innes, Auckland, 1072 Physical & registered & service 06 Mar 2017
Contact info
64 274 726818
Phone (Phone)
john.xanthopol@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Xanthopol
Epsom, Auckland, 1023
Address used since 20 Jun 2019
Mt Wellington, Auckland, 1051
Address used since 16 Feb 2015
Director 25 Aug 1999 - current
Elspeth Helen White
Mt Wellington, Auckland, 1051
Address used since 16 Feb 2015
Director 25 Aug 1999 - 21 Dec 2015
Addresses
Previous address Type Period
Level 10, Q&v Building, 203 Queen St, Auckland. 1010 Registered 19 Apr 2010 - 06 Mar 2017
Level 10, Q&v Building, 203 Queen St, Auckland 1010 Physical 19 Apr 2010 - 06 Mar 2017
Level 7, 44-52 Wellesley St, Auckland Registered & physical 06 Mar 2003 - 19 Apr 2010
102 Aickin Rd, Whangamata Physical & registered 21 Apr 2002 - 06 Mar 2003
5 Ipswich Place, Meadowbank Registered 23 Apr 2001 - 21 Apr 2002
5 Ipswich Place, Meadowbank Registered 12 Apr 2000 - 23 Apr 2001
5 Ipswich Place, Meadowbank Physical 25 Aug 1999 - 21 Apr 2002
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Langton, Stephen Craig
Individual
Auckland Central
Auckland
1010
14 Nov 2017 - current
Xanthopol, John
Individual
One Tree Hill
Auckland
1061
25 Aug 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Xanthopol, John
Individual
Mt Wellington
Auckland
1072
25 Aug 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Langton, Stephen Craig
Individual
Auckland Central
Auckland
1010
14 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Walker, Raymond Samuel
Individual
Mission Bay
25 Aug 1999 - 14 Nov 2017
Walker, Raymond Samuel
Individual
Mission Bay
25 Aug 1999 - 14 Nov 2017
White, Elspeth Helen
Individual
Mt Wellington
Auckland
1072
25 Aug 1999 - 19 Feb 2016
Location
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