General information
Iw Trustee 10115 Limited
Type: NZ Limited Company (Ltd)9429045979033
New Zealand Business Number
6244163
Company Number
Registered
Company Status
Iw Trustee 10115 Limited (issued an NZ business identifier of 9429045979033) was registered on 27 Feb 2017. 1 address is in use by the company: Level 3, 26 The Terrace, Wellington, 6011 (type: registered, physical). Level 13, 89 The Terrace, Wellington had been their registered address, up to 15 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Iw Services 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's data was updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 26 The Terrace, Wellington, 6011 | Registered & physical | 15 Mar 2019 |
Contact info
64 4 4739447
Phone (Phone)
miranda.squire@izardweston.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Burton
Te Aro, Wellington, 6011
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Miranda Melanie Squire
Miramar, Wellington, 6022
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Bevan John Marten
Karori, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Melanie Jane Sargent
Thorndon, Wellington, 6011
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 16 Mar 2020 |
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Apr 2018 |
|
Robert Kahu Parrish Stewart
Ngaio, Wellington, 6035
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Apr 2018 |
|
Antony Maxwell Stevens
Hataitai, Wellington, 6021
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 89 The Terrace, Wellington, 6145 | Registered & physical | 27 Feb 2017 - 15 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
26 The Terrace Wellington 6011 |
27 Feb 2017 - 17 Dec 2019 |
Ultimate Holding Company
| Effective Date | 26 Feb 2020 |
| Name | Iw Services 2020 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7809276 |
| Country of origin | NZ |
| Address |
Level 3 26 The Terrace Wellington 6011 |
Location
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|
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|
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|
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|
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