General information

Loan Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429032618723
New Zealand Business Number
2160646
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Loan Investment Trustees Limited (issued a New Zealand Business Number of 9429032618723) was started on 03 Sep 2008. 1 address is currently in use by the company: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: physical, registered). Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland had been their physical address, until 23 Jun 2015. Loan Investment Trustees Limited used more aliases, namely: Scfl Nominees Limited from 17 Mar 2009 to 19 Nov 2018, Flagship Nominees Limited (13 Mar 2009 to 17 Mar 2009) and Northern Star Finance Nominees Limited (03 Sep 2008 - 13 Mar 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Cross Partners Limited (an entity) located at Cockle Bay, Auckland postcode 2014. "K641965 Trustee service" (ANZSIC K641965) is the category the ABS issued Loan Investment Trustees Limited. Businesscheck's database was last updated on 17 Jan 2021.

Current address Type Used since
16 Selwyn Road, Cockle Bay, Auckland, 2014 Physical & registered 23 Jun 2015
Contact info
64 09 5352239
Phone (Phone)
johanna@scpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry Kevan Milward
Mellons Bay, Manukau, 2014
Address used since 02 Nov 2010
Director 03 Sep 2008 - current
Terence John Butler
Rd 4, Kaukapakapa, 0984
Address used since 25 Jun 2020
Bucklands Beach, Auckland, 2012
Address used since 11 Jun 2018
Rd 2, Pukekohe, 2677
Address used since 15 Jun 2015
Director 03 Sep 2008 - current
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 09 Jul 2019
Director 09 Jul 2019 - current
David Edward Charles Johnstone
Currumbin Waters, Gold Coast, 4223
Address used since 09 Sep 2019
Director 09 Sep 2019 - current
Julia Rosemary Milward
Mellons Bay, Auckland, 2014
Address used since 24 Jan 2020
Director 24 Jan 2020 - current
Luke Paul Jackson
Hillsborough, Auckland, 1061
Address used since 01 Mar 2016
Director 01 Mar 2016 - 11 Mar 2019
Struan Grant Mcomish
Remuera, Auckland, 1050
Address used since 30 Nov 2016
Director 30 Nov 2016 - 11 Mar 2019
Sharon Lee Hunter
Westmere, Auckland, 1022
Address used since 06 Mar 2017
Director 06 Mar 2017 - 11 Mar 2019
Julia Rosemary Milward
Mellons Bay, Manukau, 2014
Address used since 02 Nov 2010
Director 03 Sep 2008 - 26 Oct 2016
Grant Mathew Clifton
Warkworth, 0985
Address used since 05 Jun 2012
Director 03 Sep 2008 - 01 Nov 2012
Addresses
Principal place of activity
16 Selwyn Road , Cockle Bay , Auckland , 2014
Previous address Type Period
Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 Physical & registered 30 Sep 2010 - 23 Jun 2015
C/-bdo Spicers, 120 Albert Street, Auckland Registered & physical 03 Sep 2008 - 30 Sep 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Southern Cross Partners Limited
Shareholder NZBN: 9429036072903
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
03 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Southern Cross Financial Holdings Limited
Other
03 Sep 2008 - 27 Jun 2010
Null - Southern Cross Financial Holdings Limited
Other
03 Sep 2008 - 27 Jun 2010
Null - Southern Cross Securities Limited
Other
03 Sep 2008 - 27 Jun 2010
Southern Cross Partners Limited
Shareholder NZBN: 9429036072903
Company Number: 1285062
Entity
06 Nov 2008 - 03 Jun 2011
Southern Cross Partners Limited
Shareholder NZBN: 9429036072903
Company Number: 1285062
Entity
06 Nov 2008 - 03 Jun 2011
Southern Cross Securities Limited
Other
03 Sep 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Southern Cross Financial Holdings Limited
Type Ltd
Ultimate Holding Company Number 1277009
Country of origin NZ
Location
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