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Itl Trustees 2007 Limited

Type: NZ Limited Company (Ltd)
9429033570693
NZBN
1914972
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 06 Mar 2009

Itl Trustees 2007 Limited was incorporated on 28 Feb 2007 and issued a business number of 9429033570693. This registered LTD company has been run by 8 directors: Mark James Stanley Wilson - an active director whose contract began on 14 Jul 2010,
Sherralee Ann Hendrikse - an active director whose contract began on 31 Mar 2015,
Aaron Stewart Hooper - an active director whose contract began on 01 Oct 2017,
John William Woolley - an inactive director whose contract began on 09 Jul 2020 and was terminated on 12 Aug 2022,
Steven Gerald Watene - an inactive director whose contract began on 01 Apr 2013 and was terminated on 02 Dec 2019.
According to our information (updated on 24 Feb 2024), this company filed 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Up to 06 Mar 2009, Itl Trustees 2007 Limited had been using W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Hendrikse, Sherralee Ann (an individual) located at Kensington, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Wilson, Mark James Stanley - located at Whau Valley, Whangarei.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hooper, Aaron Stewart, located at Rd 9, Whangarei (an individual).

Addresses

Previous address

Address: W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei

Registered & physical address used from 28 Feb 2007 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Hendrikse, Sherralee Ann Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Wilson, Mark James Stanley Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Hooper, Aaron Stewart Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, Desmond Bernard Whangarei

New Zealand
Individual Woolley, John William Rd 3
Whangarei
0173
New Zealand
Individual Watene, Steven Gerald Rd 10
Whangarei
0170
New Zealand
Individual Mallett, William Edward Whangarei
Directors

Mark James Stanley Wilson - Director

Appointment date: 14 Jul 2010

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 14 Jul 2010


Sherralee Ann Hendrikse - Director

Appointment date: 31 Mar 2015

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 30 Nov 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 31 Mar 2015


Aaron Stewart Hooper - Director

Appointment date: 01 Oct 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Oct 2017


John William Woolley - Director (Inactive)

Appointment date: 09 Jul 2020

Termination date: 12 Aug 2022

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Jul 2020


Steven Gerald Watene - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 02 Dec 2019

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 01 Apr 2013


Desmond Bernard Quinn - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 31 May 2019

Address: Whangarei, 0140 New Zealand

Address used since 04 Feb 2016


Ercoli Allen Angelo - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 31 Mar 2015

Address: Kamo, Whangarei, New Zealand

Address used since 27 Feb 2009


William Edward Mallett - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 31 Mar 2015

Address: Regent, Whangarei, 0112 New Zealand

Address used since 17 Feb 2010

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