General information
Independent Trustees (tauranga) Limited
Type: NZ Limited Company (Ltd)9429039822888
New Zealand Business Number
279994
Company Number
Registered
Company Status
Independent Trustees (Tauranga) Limited (issued an NZBN of 9429039822888) was launched on 04 Nov 1985. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Peat Marwick Mitchell & Co, 35 Grey Street, Tauranga had been their registered address, until 18 Mar 1997. Independent Trustees (Tauranga) Limited used other aliases, namely: Kpmg Financial Services Limited from 04 Nov 1985 to 05 Jul 2006. 10800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5400 shares (50 per cent of shares), namely:
Cooke, David Neville (an individual) located at Welcome Bay, Tauranga. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5400 shares); it includes
Pilbrow, Donald Raymond (an individual) - located at Ohauiti, Tauranga 3112. Businesscheck's data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 28 Sep 2012 |
Contact info
64 07 5445339
Phone (Phone)
dpilbrow247@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Raymond Pilbrow
Tauranga, New Zealand, 3112
Address used since 04 Apr 2016 |
Director | 19 Apr 1990 - current |
|
David Neville Cooke
Welcome Bay, Tauranga, 3112
Address used since 23 Jan 2008 |
Director | 23 Jan 2008 - current |
|
Douglas John Lyon
Tauranga,
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 27 Sep 2006 |
|
David Neville Cooke
Welcome Bay, Tauranga,
Address used since 19 Apr 1990 |
Director | 19 Apr 1990 - 31 Jul 2006 |
|
Robert Edward Lee
R D 1, Tauranga,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 31 Jul 2006 |
|
Laughlin Glenn Keaney
Mount Maunganui,
Address used since 28 Mar 2006 |
Director | 01 Mar 2000 - 31 Jul 2006 |
|
Barrie Miles Owen
Tauranga,
Address used since 19 Apr 1990 |
Director | 19 Apr 1990 - 30 Mar 2005 |
|
Colin Mark Thomas
Tauranga,
Address used since 31 Mar 2003
Tauranga,
Address used since 05 Apr 2005 |
Director | 31 Mar 2003 - 31 Mar 2003 |
|
John Craig Stevens
Mount Maunganui,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 28 Feb 2001 |
|
Thomas Haines Wilson
Tauranga,
Address used since 01 Apr 1990 |
Director | 01 Apr 1990 - 29 Aug 1997 |
|
Wayne Geoffrey Williams
Mt Maunganui,
Address used since 19 Apr 1990 |
Director | 19 Apr 1990 - 30 Jun 1995 |
|
Terence Keith Mcdonnell
Tauranga,
Address used since 19 Apr 1990 |
Director | 19 Apr 1990 - 10 Apr 1994 |
|
Richard Peter Halka
Mt Maunganui,
Address used since 01 Apr 1990 |
Director | 01 Apr 1990 - 31 Jul 1992 |
|
William James Lochhead
R D 6, Tauranga,
Address used since 19 Apr 1990 |
Director | 19 Apr 1990 - 01 Apr 1992 |
Addresses
Principal place of activity
| 115 Hollister Lane. , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Peat Marwick Mitchell & Co, 35 Grey Street, Tauranga | Registered | 18 Mar 1997 - 18 Mar 1997 |
| K P M G, 35 Grey Street, Tauranga | Registered | 18 Mar 1997 - 28 Sep 2012 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Kpmg, 35 Grey Street, Tauranga | Physical | 19 Feb 1992 - 28 Sep 2012 |
Financial Data
Financial info
10800
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, David Neville Individual |
Welcome Bay Tauranga |
16 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga 3112 3112 |
04 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke Consultants Limited Shareholder NZBN: 9429033002590 Company Number: 2066470 Entity |
Welcome Bay Tauranga 3112 |
16 Apr 2008 - 24 Jul 2018 |
|
Keaney, Laughlin Glenn Individual |
Mount Maunganui |
04 Nov 1985 - 28 Mar 2006 |
|
Don Pilbrow Consulting Limited Shareholder NZBN: 9429039977540 Company Number: 232889 Entity |
16 Apr 2008 - 19 Dec 2013 | |
|
Cooke, David Neville Individual |
Tauranga |
04 Nov 1985 - 28 Mar 2006 |
|
Thomas, Colin Mark Individual |
Tauranga |
04 Nov 1985 - 28 Mar 2006 |
|
Don Pilbrow Consulting Limited Shareholder NZBN: 9429039977540 Company Number: 232889 Entity |
16 Apr 2008 - 19 Dec 2013 | |
|
Lee, Robert Edward Individual |
R D 1 Tauranga |
04 Nov 1985 - 28 Mar 2006 |
|
Cooke Consultants Limited Shareholder NZBN: 9429033002590 Company Number: 2066470 Entity |
Welcome Bay Tauranga 3112 |
16 Apr 2008 - 24 Jul 2018 |
|
Owen, Barrie Miles Individual |
Tauranga |
04 Nov 1985 - 30 Mar 2005 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |