General information
Independent Technology Services Limited
Type: NZ Limited Company (Ltd)9429039415271
New Zealand Business Number
404717
Company Number
Registered
Company Status
Independent Technology Services Limited (issued an NZBN of 9429039415271) was launched on 21 Sep 1988. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 4500 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1850 shares (41.11% of shares), namely:
Mustard, Julia Yvonne (an individual) located at Merrilands, New Plymouth postcode 4312,
Smith, Andrew John Weldon (a director) located at Merrilands, New Plymouth postcode 4312,
Smith, Suzanne Elizabeth (an individual) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 2 shareholders hold 17.78% of all shares (800 shares); it includes
Hooker, Alan John (a director) - located at New Plymouth,
Tatham, Beverley Janette (an individual) - located at Moturoa, New Plymouth. The 3rd group of shareholders, share allotment (1850 shares, 41.11%) belongs to 2 entities, namely:
Gilkison, Graham John, located at Rd 1, Mangonui (a director),
Gilkison, Joanne Kim, located at Rd 1, Mangonui (a director). Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Weldon Smith
Merrilands, New Plymouth, 4312
Address used since 18 Feb 2020
Merrilands, New Plymouth, 4312
Address used since 07 Jul 2015 |
Director | 21 Sep 1988 - current |
|
Graham John Gilkison
Rd 1, Mangonui, 0494
Address used since 01 Feb 2021
Fitzroy, New Plymouth, 4312
Address used since 08 Jul 2016
Fitzroy, New Plymouth, 4312
Address used since 16 Nov 2017 |
Director | 06 Jul 1990 - current |
|
Alan John Hooker
Moturoa, New Plymouth, 4310
Address used since 07 Jul 2015 |
Director | 27 Mar 2007 - current |
|
Joanne Kim Gilkison
Rd 1, Mangonui, 0494
Address used since 01 Feb 2021
Fitzroy, New Plymouth, 4312
Address used since 16 Nov 2017
Fitzroy, New Plymouth, 4312
Address used since 30 Jul 2015 |
Director | 19 Nov 2010 - current |
|
Ryan Thomas Mcdonald
Teneriffe, Brisbane, Qld, 4005
Address used since 01 Jan 1970 |
Director | 19 Nov 2010 - 16 Jun 2018 |
|
Benjamin John Ridler
Bukit Damansara, Kuala Lumpur, Malaysia,
Address used since 21 Sep 1988 |
Director | 21 Sep 1988 - 01 Jul 2003 |
|
Barry John Nicholls
New Plymouth,
Address used since 04 Mar 1994 |
Director | 04 Mar 1994 - 22 Feb 1995 |
|
Alistair Ritchie
Paraparaumu,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 20 Jul 1993 |
|
Philip Davidson Morse
Egmont Village, New Plymouth,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 20 Jul 1993 |
|
Ventry Rollo Wakefield Gray
St Ives Sydney, New South Wales 2075, Wellington,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 06 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical | 30 Nov 2017 - 09 Mar 2018 |
| Level 5, 62 Gill Street, New Plymouth, 4340 | Registered & physical | 27 Nov 2013 - 30 Nov 2017 |
| 369 Devon Street East, New Plymouth, 4310 | Registered | 01 Mar 2013 - 27 Nov 2013 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered | 19 Dec 2007 - 01 Mar 2013 |
| 2 Corbett Road, Bell Block | Physical | 29 May 1997 - 27 Nov 2013 |
| Tate Road, R D 42, Waitara | Registered | 23 Jul 1993 - 19 Dec 2007 |
Financial Data
Financial info
4500
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1850
| Shareholder Name | Address | Period |
|---|---|---|
|
Mustard, Julia Yvonne Individual |
Merrilands New Plymouth 4312 |
21 May 2013 - current |
|
Smith, Andrew John Weldon Director |
Merrilands New Plymouth 4312 |
21 May 2013 - current |
|
Smith, Suzanne Elizabeth Individual |
Merrilands New Plymouth 4312 |
21 May 2013 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Alan John Director |
New Plymouth 4310 |
21 May 2013 - current |
|
Tatham, Beverley Janette Individual |
Moturoa New Plymouth 4310 |
21 May 2013 - current |
Shares Allocation #3 Number of Shares: 1850
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilkison, Graham John Director |
Rd 1 Mangonui 0494 |
15 Nov 2017 - current |
|
Gilkison, Joanne Kim Director |
Rd 1 Mangonui 0494 |
15 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Colin Peter Individual |
Strandon New Plymouth 4312 |
21 May 2013 - 15 Nov 2017 |
|
Gilkison, Joanne Kim Director |
Kangaroo Point Brisbane 4169 |
21 May 2013 - 24 Nov 2014 |
|
Mcdonald, Ryan Thomas Individual |
Teneriffe Brisbane 4005 |
21 May 2013 - 24 Nov 2014 |
|
R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Company Number: 1920926 Entity |
109-113 Powderham Street New Plymouth Null |
21 May 2013 - 16 Jun 2018 |
|
Aquarius Trustees Number 803800 Limited Shareholder NZBN: 9429030177062 Company Number: 4495578 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2014 - 15 Nov 2017 |
|
Fromont, Robyn Daphne Individual |
Strandon New Plymouth 4312 |
21 May 2013 - 15 Nov 2017 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
21 May 2013 - 15 Nov 2017 |
|
Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 Company Number: 4247638 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2014 - 15 Nov 2017 |
|
Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 Company Number: 4247638 Entity |
24 Nov 2014 - 15 Nov 2017 | |
|
R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Company Number: 1920926 Entity |
109-113 Powderham Street New Plymouth Null |
21 May 2013 - 16 Jun 2018 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
21 May 2013 - 15 Nov 2017 | |
|
Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 Entity |
21 Sep 1988 - 21 May 2013 | |
|
Gilkison, Graham John Director |
Kangaroo Point Brisbane 4169 |
21 May 2013 - 24 Nov 2014 |
|
Ryan Thomas Mcdonald Director |
Teneriffe Brisbane 4005 |
21 May 2013 - 24 Nov 2014 |
|
Aquarius Trustees Number 803800 Limited Shareholder NZBN: 9429030177062 Company Number: 4495578 Entity |
24 Nov 2014 - 15 Nov 2017 | |
|
Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 Entity |
21 Sep 1988 - 21 May 2013 | |
|
Mcdonald, Peter James Individual |
Rd 21 Stratford 4391 |
24 Nov 2014 - 16 Jun 2018 |
|
Mcdonald, Peter James Individual |
Rd 21 Stratford 4391 |
24 Nov 2014 - 16 Jun 2018 |
Location
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