Malaga Manuia Trustees Limited was incorporated on 21 Nov 2016 and issued a number of 9429045834479. The registered LTD company has been supervised by 6 directors: Peter Andrew Oliver - an active director whose contract started on 21 Nov 2016,
Brendan Timothy Wood - an active director whose contract started on 21 Nov 2016,
David Kevin Gray - an active director whose contract started on 21 Feb 2019,
Bronwyn Ann Hantz - an active director whose contract started on 02 Dec 2019,
Timothy John Goulding - an inactive director whose contract started on 21 Nov 2016 and was terminated on 28 Jul 2021.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
21 Nov 2016 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 21 Nov 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Nov 2016
Brendan Timothy Wood - Director
Appointment date: 21 Nov 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Nov 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
David Kevin Gray - Director
Appointment date: 21 Feb 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 21 Feb 2019
Bronwyn Ann Hantz - Director
Appointment date: 02 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 28 Jul 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 21 Nov 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 25 Jul 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 21 Nov 2016
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