General information
Independent Professional Trustees (2009) Limited
Type: NZ Limited Company (Ltd)9429032539684
New Zealand Business Number
2177353
Company Number
Registered
Company Status
Independent Professional Trustees (2009) Limited (New Zealand Business Number 9429032539684) was registered on 10 Nov 2008. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington (type: physical, registered). 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Haines, Douglas Peter (a director) located at Oriental Bay, Wellington postcode 6011,
Bewley, Mark Andrew (a director) located at Strathmore Park, Wellington postcode 6022. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered & service | 10 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Peter Haines
Oriental Bay, Wellington, 6011
Address used since 23 Apr 2022
Oriental Bay, Wellington, 6011
Address used since 05 Sep 2011 |
Director | 10 Nov 2008 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - current |
|
Alan Gregory Scott
Houghton Bay, Wellington, 6023
Address used since 28 Mar 2022
Melrose, Wellington, 6023
Address used since 01 Oct 2020
Houghton Bay, Wellington, 6023
Address used since 27 May 2013 |
Director | 10 Nov 2008 - current |
|
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2021
Seatoun, Wellington, 6022
Address used since 02 Feb 2012 |
Director | 10 Nov 2008 - current |
|
Aaron Earl Titter
Karori, Wellington, 6012
Address used since 06 May 2015 |
Director | 01 Jan 2012 - current |
|
Henry Richard Oliver Mcclintock
Ngaio, Wellington, 6035
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Iain Bruce Shephard
Greytown, Greytown, 5712
Address used since 01 Oct 2020
Karaka Bays, Wellington, 6022
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Tristan Glen Will
Aotea, Porirua, 5024
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
Jessica Jane Kellow
Brooklyn, Wellington, 6021
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Justin Peter Martin
Karori, Wellington, 6012
Address used since 09 Mar 2022
Karori, Wellington, 6012
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Adam Shayle Davy
Eastbourne, Wellington, 5013
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 01 Jan 2020 |
|
Roger John Shackelford
Khandallah, Wellington, 6035
Address used since 07 Apr 2011 |
Director | 10 Nov 2008 - 31 Dec 2015 |
|
Manoj Rania
Mt Victoria, Wellington,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 01 Oct 2015 |
|
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 31 Dec 2014 |
|
Rhys Michael Barlow
Thorndon, Wellington, 6011
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 31 Dec 2011 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Douglas Peter Director |
Oriental Bay Wellington 6011 |
06 Jul 2018 - current |
|
Bewley, Mark Andrew Director |
Strathmore Park Wellington 6022 |
06 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Adam Shayle Individual |
Level 1 50 Customhouse Quay, Wellington |
10 Nov 2008 - 06 Mar 2018 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |