Itl Trustees 2005 Limited
Type: NZ Limited Company (Ltd)Itl Trustees 2005 Limited (issued a New Zealand Business Number of 9429034850435) was incorporated on 05 Apr 2005. 2 addresses are 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 physical address, up until 13 Aug 2007. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Wilson, Mark James Stanley (a director) located at Whau Valley, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Hendrikse, Sherralee Ann (a director) - located at Kensington, Whangarei. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hooper, Aaron Stewart, located at Rd 9, Whangarei (an individual). The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 13 Aug 2007 |
| 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 29 Jul 2015 |
Director | 05 Apr 2005 - 31 May 2019 |
|
William Edward Mallett
Regent, Whangarei, 0112
Address used since 29 Jul 2015 |
Director | 05 Apr 2005 - 31 Mar 2015 |
|
Ercoli Allen Angelo
Kamo, Whangarei, 0176
Address used since 01 Jul 2010 |
Director | 05 Apr 2005 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei | Physical & registered | 05 Apr 2005 - 13 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark James Stanley Director |
Whau Valley Whangarei 0112 |
27 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendrikse, Sherralee Ann Director |
Kensington Whangarei 0112 |
27 Aug 2015 - current |
| 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 0140 |
27 Aug 2015 - 05 Jul 2019 |
|
Mallett, William Edward Individual |
Whangarei |
05 Apr 2005 - 27 Aug 2015 |
|
Woolley, John William Individual |
Rd 3 Whangarei 0173 |
10 Jul 2020 - 12 Aug 2022 |
|
Watene, Steven Gerald Individual |
Rd 10 Whangarei 0170 |
27 Aug 2015 - 17 Dec 2019 |
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