Itl Trustees 2005 Limited, a registered company, was started on 05 Apr 2005. 9429034850435 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Mark James Stanley Wilson - an active director whose contract started on 14 Jul 2010,
Sherralee Ann Hendrikse - an active director whose contract started on 31 Mar 2015,
Aaron Stewart Hooper - an active director whose contract started on 01 Oct 2017,
John William Woolley - an inactive director whose contract started on 09 Jul 2020 and was terminated on 12 Aug 2022,
Steven Gerald Watene - an inactive director whose contract started on 01 Apr 2013 and was terminated on 02 Dec 2019.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Itl Trustees 2005 Limited had been using W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei as their physical address until 13 Aug 2007.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally the third share allotment (40 shares 33.33%) made up of 1 entity.
Previous address
Address: W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Physical & registered address used from 05 Apr 2005 to 13 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Wilson, Mark James Stanley |
Whau Valley Whangarei 0112 New Zealand |
27 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Hendrikse, Sherralee Ann |
Kensington Whangarei 0112 New Zealand |
27 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Hooper, Aaron Stewart |
Rd 9 Whangarei 0179 New Zealand |
05 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinn, Desmond Bernard |
Whangarei 0140 New Zealand |
27 Aug 2015 - 05 Jul 2019 |
| Individual | Mallett, William Edward |
Whangarei |
05 Apr 2005 - 27 Aug 2015 |
| Individual | Woolley, John William |
Rd 3 Whangarei 0173 New Zealand |
10 Jul 2020 - 12 Aug 2022 |
| Individual | Watene, Steven Gerald |
Rd 10 Whangarei 0170 New Zealand |
27 Aug 2015 - 17 Dec 2019 |
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: 05 Apr 2005
Termination date: 31 May 2019
Address: Whangarei, 0140 New Zealand
Address used since 29 Jul 2015
William Edward Mallett - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 31 Mar 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 29 Jul 2015
Ercoli Allen Angelo - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 31 Mar 2015
Address: Kamo, Whangarei, 0176 New Zealand
Address used since 01 Jul 2010
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