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Dwyer Trustees Limited

Type: NZ Limited Company (Ltd)
9429030094161
NZBN
4602879
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 20 Aug 2013

Dwyer Trustees Limited was launched on 20 Aug 2013 and issued a New Zealand Business Number of 9429030094161. The registered LTD company has been managed by 7 directors: Peter Andrew Oliver - an active director whose contract began on 20 Aug 2013,
Brendan Timothy Wood - an active director whose contract began on 20 Aug 2013,
Tara Wratten - an active director whose contract began on 02 Sep 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.
As stated in BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
A total of 100 shares are issued 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.

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Peter Andrew Oliver - Director

Appointment date: 20 Aug 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Sep 2016


Brendan Timothy Wood - Director

Appointment date: 20 Aug 2013

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 13 Sep 2016

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 02 Oct 2017


Tara Wratten - Director

Appointment date: 02 Sep 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Sep 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: 20 Aug 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 13 Sep 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Oct 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 11 Sep 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 13 Sep 2016

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