Intertrust New Zealand Limited
Type: NZ Limited Company (Ltd)Intertrust New Zealand Limited (issued an NZBN of 9429041975961) was incorporated on 14 Sep 2015. 3 addresses are in use by the company: Level 1, 33 Federal Street, Auckland, 1010 (type: registered, service). Level 26, 188 Quay Street, Auckland had been their registered address, up until 07 Jul 2022. Intertrust New Zealand Limited used more names, namely: Seed Outsourcing New Zealand Limited from 04 Sep 2015 to 15 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
153 579 376 - Intertrust Australia Pty Ltd (an other) located at 100 Miller Street, North Sydney Nsw postcode 2060. "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Intertrust New Zealand Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Jul 2022 |
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 05 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Armstrong Tamas
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 14 Sep 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 14 Sep 2015 - current |
|
David Enright Ritchie
Rd 6, Omaha, 0986
Address used since 26 Nov 2019
Castor Bay, Auckland, 0620
Address used since 18 Mar 2020 |
Director | 26 Nov 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 188 Quay Street, Auckland, 1010 | Registered & physical | 16 Jul 2020 - 07 Jul 2022 |
| Pwc Tower, Level 26, 188 Quay Street, Auckland, 1010 | Physical & registered | 05 Jun 2019 - 16 Jul 2020 |
| Pwc Tower, Level 27, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 Sep 2015 - 05 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
153 579 376 - Intertrust Australia Pty Ltd Other (Other) |
100 Miller Street North Sydney Nsw 2060 |
19 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seed Outsourcing Pty Limited Other |
North Sydney Nsw 2060 |
14 Sep 2015 - 19 Jul 2019 |
Ultimate Holding Company
| Effective Date | 06 Nov 2022 |
| Name | Wmb Holdings, Inc. |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 2209077 |
| Country of origin | US |
| Address |
Level 7, 122 Arthur Street North Sydney Nsw 2060 |
 |
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