General information
Tsw Independent Trust Company Limited
Type: NZ Limited Company (Ltd)9429041847541
New Zealand Business Number
5745868
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tsw Independent Trust Company Limited (issued an NZ business identifier of 9429041847541) was launched on 10 Jul 2015. 2 addresses are in use by the company: 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Tsw Independent Trust Company Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 | Physical & registered & service | 10 Jul 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Julie Lyn Millar
Lansdowne, Masterton, 5810
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 22 Feb 2023 |
|
Stephen John Steel
Te Aro, Wellington, 6011
Address used since 07 Mar 2022
Oriental Bay, Wellington, 6011
Address used since 28 Feb 2020
Oriental Bay, Wellington, 6011
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 22 Feb 2023 |
|
Edward Michael Somers Cox
Petone, Lower Hutt, 5012
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 22 Feb 2023 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 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 |
10 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
| Address |
3rd Floor, Gibson Sheat Centre 1 Margaret Street Lower Hutt |
Location
Companies nearby
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Kknz Holding Limited Level 3, Gibson Sheat Centre |
|
Baby City Retail Investments Limited 1 Margaret Street |
|
Independent Trust Company (2011) Limited 1 Margaret Street |
|
Slb Enterprises Limited Level 3, Gibson Sheat Centre |
|
Independent Trust Company (2010) Limited Level 3, Gibson Sheat Centre |
|
NZ Providers Limited L3, 1 Margaret Street |
Similar companies
|
Baby City Retail Investments Limited 1 Margaret Street |
|
Independent Trust Company (2011) Limited 1 Margaret Street |
|
Independent Trust Company (2010) Limited Level 3, Gibson Sheat Centre |
|
Independent Trust Company (dunningham) Limited 1 Margaret Street |
|
Jwt Nominee Limited 1 Margaret Street |
|
Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |