M & M Waters Trustee Company Limited, a registered company, was started on 30 Sep 2013. 9429030039834 is the NZ business number it was issued. The company has been supervised by 7 directors: Peter Andrew Oliver - an active director whose contract began on 30 Sep 2013,
Brendan Timothy Wood - an active director whose contract began on 30 Sep 2013,
Tara Wratten - an active director whose contract began on 05 Oct 2015,
David Kevin Gray - an active director whose contract began on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
One entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 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 |
30 Sep 2013 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 30 Sep 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Oct 2016
Brendan Timothy Wood - Director
Appointment date: 30 Sep 2013
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 27 Oct 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 03 Oct 2016
Tara Wratten - Director
Appointment date: 05 Oct 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Oct 2016
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 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: 05 Oct 2015
Termination date: 12 Nov 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Oct 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Oct 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 03 Oct 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 02 Oct 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 03 Oct 2016
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street
Tmf Trustees Limited
33 Selwyn Street