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General information

Independent Trust Company (santos Family Trust) Limited

Type: NZ Limited Company (Ltd)
9429041745854
New Zealand Business Number
5697101
Company Number
Registered
Company Status

Independent Trust Company (Santos Family Trust) Limited (issued an NZBN of 9429041745854) was incorporated on 08 May 2015. 6 addresess are currently in use by the company: Level 3, 1 Margaret Street, Lower Hutt, 5040 (type: postal, office). Level 13, 41 Shortland St, Auckland had been their registered address, until 19 Jul 2017. Independent Trust Company (Santos Family Trust) Limited used other aliases, namely: Jr Trustees (Santos Family Trust) Limited from 07 May 2015 to 11 Jul 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
Level 13, 41 Shortland Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 08 May 2015
Level 3, 1 Margaret Street, Lower Hutt, 5040 Registered & physical & service 19 Jul 2017
Level 3, 1 Margaret Street, Lower Hutt, 5040 Postal & office & invoice 07 Jun 2019
Last updated:
Contact info
64 21 345164
Phone (Phone)
James.wilkinson@gibsonsheat.com
Email
No website
Website
Directors
Name and Address Role Period
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 11 Jul 2017
Devonport, Auckland, 0624
Address used since 08 May 2015
Director 08 May 2015 - current
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 11 Jul 2017
Director 11 Jul 2017 - 23 May 2024
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 11 Jul 2017
Director 11 Jul 2017 - 14 May 2020
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 08 May 2015
Director 08 May 2015 - 26 Jun 2017
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 08 May 2015
Director 08 May 2015 - 26 Jun 2017
Addresses
Principal place of activity
Level 3 , 1 Margaret Street , Lower Hutt , 5040
Previous address Type Period
Level 13, 41 Shortland St, Auckland, 1140 Registered & physical 08 May 2015 - 19 Jul 2017
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Entity (NZ Limited Company) 		Lower Hutt
5010 		11 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Jackson Russell Lawyers Limited
Shareholder NZBN: 9429033268927
Company Number: 1961850
Entity 		08 May 2015 - 11 Jul 2017
Jackson Russell Lawyers Limited
Shareholder NZBN: 9429033268927
Company Number: 1961850
Entity 		08 May 2015 - 11 Jul 2017
Ultimate Holding Company
Effective Date 10 Jul 2017
Name Jackson Russell Lawyers Limited
Type Ltd
Ultimate Holding Company Number 1961850
Country of origin NZ
Location
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