General information
Derby Independent Trustee Company Limited
Type: NZ Limited Company (Ltd)9429046160164
New Zealand Business Number
6295634
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Derby Independent Trustee Company Limited (issued an NZ business number of 9429046160164) was incorporated on 30 May 2017. 4 addresses are in use by the company: 12 Milich Terrace, Te Atatu South, Auckland, 0610 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lamont, Regan Ellen (a director) located at Te Atatu South, Auckland postcode 0610. "Trustee service" (business classification K641965) is the category the ABS issued to Derby Independent Trustee Company Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 30 May 2017 |
| 12 Milich Terrace, Te Atatu South, Auckland, 0610 | Registered & service | 19 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Garmonsway
Te Awamutu, Te Awamutu, 3800
Address used since 13 Mar 2019
Te Awamutu, Te Awamutu, 3800
Address used since 10 Apr 2018
Rd 5, Te Awamutu, 3875
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
|
Kirsty Anne Mcdonald
Rd 3, Hamilton, 3283
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
|
Regan Ellen Lamont
Te Atatu South, Auckland, 0610
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Kirsty Anne Mcdonald
Rd 3, Hamilton, 3283
Address used since 30 May 2017 |
Director | 30 May 2017 - 01 Sep 2023 |
|
Susan Jane Garmonsway
Pirongia, Pirongia, 3802
Address used since 15 Mar 2023
Te Awamutu, Te Awamutu, 3800
Address used since 13 Mar 2019 |
Director | 30 May 2017 - 01 Sep 2023 |
|
Bryce Owen Bluett
Forest Lake, Hamilton, 3200
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - 01 Sep 2023 |
|
Shelley Elizabeth Greer
Kihikihi, Te Awamutu, 3800
Address used since 15 Mar 2023
Rd 3, Ohaupo, 3883
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 01 Sep 2023 |
|
Alexander Hugh Mcivor
Te Awamutu, Te Awamutu, 3800
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - 01 Sep 2023 |
|
Valerie Jane Mackay
Cambridge, 3495
Address used since 30 May 2017 |
Director | 30 May 2017 - 01 Dec 2019 |
|
Linda Maree Miles
Te Awamutu, Te Awamutu, 3800
Address used since 30 May 2017 |
Director | 30 May 2017 - 01 Dec 2019 |
|
Valerie Jane Mackay
Cambridge, 3495
Address used since 30 May 2017 |
Director | 30 May 2017 - 01 Dec 2019 |
|
Linda Maree Miles
Te Awamutu, Te Awamutu, 3800
Address used since 30 May 2017 |
Director | 30 May 2017 - 01 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont, Regan Ellen Director |
Te Atatu South Auckland 0610 |
11 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 Company Number: 8159814 Entity |
Te Awamutu Te Awamutu 3800 |
28 Mar 2022 - 11 Sep 2023 |
|
Bluett, Bryce Owen Individual |
Forest Lake Hamilton 3200 |
07 Dec 2021 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Individual |
Te Awamutu Te Awamutu 3800 |
30 May 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Individual |
Rd 3 Hamilton 3283 |
30 May 2017 - 28 Mar 2022 |
|
Bluett, Bryce Owen Director |
Forest Lake Hamilton 3200 |
07 Dec 2021 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
30 May 2017 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
30 May 2017 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
30 May 2017 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
30 May 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
30 May 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
30 May 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
30 May 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
30 May 2017 - 28 Mar 2022 |
|
Mackay, Valerie Jane Individual |
Cambridge 3495 |
30 May 2017 - 28 Apr 2020 |
|
Miles, Linda Maree Individual |
Te Awamutu Te Awamutu 3800 |
30 May 2017 - 11 Dec 2019 |
Location
Companies nearby
 |
Bell Independent Trustee Company Limited 380 Alexandra Street |
|
Dyet Independent Trustee Company Limited 380 Alexandra Street |
|
Racheal Matthews Trustee Limited 380 Alexandra Street |
|
Te Awamutu Trustees No 5 Limited 380 Alexandra Street |
|
Gunson Independent Trustee Limited 380 Alexandra Street |
|
The Leon Ramsey Trustee Company Limited 380 Alexandra Street |
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|
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|
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|
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