Loan Investment Trustees Limited
Type: NZ Limited Company (Ltd)Loan Investment Trustees Limited (issued a New Zealand Business Number of 9429032618723) was started on 03 Sep 2008. 5 addresess are currently in use by the company: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office). Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland had been their registered 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. "Trustee service" (ANZSIC K641965) is the category the ABS issued Loan Investment Trustees Limited. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Physical & service & registered | 23 Jun 2015 |
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Kevan Milward
Mellons Bay, Manukau, 2014
Address used since 02 Nov 2010 |
Director | 03 Sep 2008 - current |
|
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Julia Rosemary Milward
Mellons Bay, Auckland, 2014
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - current |
|
David Edward Charles Johnstone
Currumbin Waters, Gold Coast, 4223
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - 05 Jun 2023 |
|
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 - 15 Mar 2022 |
|
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 |
| 16 Selwyn Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 | Registered & physical | 30 Sep 2010 - 23 Jun 2015 |
| C/-bdo Spicers, 120 Albert Street, Auckland | Registered & physical | 03 Sep 2008 - 30 Sep 2010 |
| 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 |
 |
Southern Cross Capital Limited 16 Selwyn Road |
|
Southern Cross Mortgages Limited 16 Selwyn Road |
|
Scfl Properties Limited 16 Selwyn Road |
|
Southern Cross Securities Limited 16 Selwyn Road |
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Southern Cross Partners Limited 16 Selwyn Road |
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Southern Cross Financial Holdings Limited 16 Selwyn Road |
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Karpik Trustees Limited Level 1, Bldg 5 15 Accent Drive |
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Fencible Trustees (2017) Limited Suite 1, 1 Central Terrace |
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Fencible Dearns Trustees Limited Suite 1, 1 Central Terrace |
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Fencible Sykes Trustee Limited Suite 1, 19 Moore Street |
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Fencible Trustees (2013) Limited Suite 1, 19 Moore Street |
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Fencible Van Dalen Trustees Limited Office 1 19 Moore Street |