General information

Itl Trustees 2007 Limited

Type: NZ Limited Company (Ltd)
9429033570693
New Zealand Business Number
1914972
Company Number
Registered
Company Status

Itl Trustees 2007 Limited (issued an NZ business number of 9429033570693) was launched on 28 Feb 2007. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their registered address, up to 06 Mar 2009. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Hendrikse, Sherralee Ann (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Wilson, Mark James Stanley (a director) - located at Whau Valley, Whangarei. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hooper, Aaron Stewart, located at Rd 9, Whangarei (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 06 Mar 2009
Directors
Name and Address Role Period
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 14 Jul 2010
Director 14 Jul 2010 - current
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 30 Nov 2017
Kensington, Whangarei, 0112
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Aaron Stewart Hooper
Rd 9, Whangarei, 0179
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
John William Woolley
Rd 3, Whangarei, 0173
Address used since 09 Jul 2020
Director 09 Jul 2020 - 12 Aug 2022
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 01 Apr 2013
Director 01 Apr 2013 - 02 Dec 2019
Desmond Bernard Quinn
Whangarei, 0140
Address used since 04 Feb 2016
Director 28 Feb 2007 - 31 May 2019
Ercoli Allen Angelo
Kamo, Whangarei,
Address used since 27 Feb 2009
Director 28 Feb 2007 - 31 Mar 2015
William Edward Mallett
Regent, Whangarei, 0112
Address used since 17 Feb 2010
Director 28 Feb 2007 - 31 Mar 2015
Addresses
Previous address Type Period
W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Registered & physical 28 Feb 2007 - 06 Mar 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hendrikse, Sherralee Ann
Individual
Kensington
Whangarei
0112
21 Aug 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wilson, Mark James Stanley
Director
Whau Valley
Whangarei
0112
21 Aug 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hooper, Aaron Stewart
Individual
Rd 9
Whangarei
0179
05 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Quinn, Desmond Bernard
Individual
Whangarei
21 Aug 2015 - 05 Jul 2019
Woolley, John William
Individual
Rd 3
Whangarei
0173
10 Jul 2020 - 12 Aug 2022
Watene, Steven Gerald
Individual
Rd 10
Whangarei
0170
21 Aug 2015 - 17 Dec 2019
Mallett, William Edward
Individual
Whangarei
28 Feb 2007 - 21 Aug 2015
Location
Companies nearby