Carian Trustee Company Limited was incorporated on 22 Oct 2013 and issued an NZ business number of 9429030026520. This registered LTD company has been managed by 7 directors: Brendan Timothy Wood - an active director whose contract began on 22 Oct 2013,
Peter Andrew Oliver - an active director whose contract began on 22 Oct 2013,
Tara Wratten - an active director whose contract began on 02 Sep 2015,
David Kevin Gray - an active director whose contract began on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019.
According to our database (updated on 15 Mar 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 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: September
Annual return last filed: 28 Sep 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 |
22 Oct 2013 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 22 Oct 2013
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 29 Sep 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Sep 2016
Peter Andrew Oliver - Director
Appointment date: 22 Oct 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Sep 2016
Tara Wratten - Director
Appointment date: 02 Sep 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Sep 2016
David Kevin Gray - Director
Appointment date: 25 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Sep 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 07 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Sep 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 11 Sep 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 07 Sep 2016
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