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Neal Trustees Limited

Type: NZ Limited Company (Ltd)
9429030189553
NZBN
4477198
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 10 Jun 2013

Neal Trustees Limited, a registered company, was launched on 10 Jun 2013. 9429030189553 is the business number it was issued. This company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract started on 10 Jun 2013,
Peter Andrew Oliver - an active director whose contract started on 10 Jun 2013,
Tara Wratten - an active director whose contract started on 05 Aug 2015,
David Kevin Gray - an active director whose contract started on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 29 Nov 2019.
Updated on 01 Apr 2022, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2021


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

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

Brendan Timothy Wood - Director

Appointment date: 10 Jun 2013

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 14 Sep 2017


Peter Andrew Oliver - Director

Appointment date: 10 Jun 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2016


Tara Wratten - Director

Appointment date: 05 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Sep 2016


David Kevin Gray - Director

Appointment date: 20 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 29 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 29 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 03 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Sep 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 01 Aug 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 01 Sep 2016

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