Tuperiri Trustees Limited was registered on 10 Jun 2013 and issued an NZ business number of 9429030196728. The registered LTD company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract began on 10 Jun 2013,
Peter Andrew Oliver - an active director whose contract began on 10 Jun 2013,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 29 Nov 2019,
Tara Wratten - an active director whose contract began on 16 Aug 2023.
According to BizDb's database (last updated on 27 Apr 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (5 shareholders in total). When considering the first group, 100 shares are held by 5 entities, namely:
Wood, Brendan Timothy (a director) located at Onehunga, Auckland postcode 1061,
Oliver, Peter Andrew (a director) located at Onehunga, Auckland postcode 1061,
Goulding, Timothy John (an individual) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wood, Brendan Timothy |
Onehunga Auckland 1061 New Zealand |
11 Jun 2013 - |
| Director | Oliver, Peter Andrew |
Onehunga Auckland 1061 New Zealand |
11 Jun 2013 - |
| Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
11 Jun 2013 - |
| Individual | Wratten, Tara |
Onehunga Auckland 1061 New Zealand |
14 Oct 2015 - |
| Director | Timothy John Goulding |
Onehunga Auckland 1061 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newlove, Guy Patrick |
Onehunga Auckland 1061 New Zealand |
11 Jun 2013 - 04 Dec 2019 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
10 Jun 2013 - 11 Jun 2013 | |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
10 Jun 2013 - 11 Jun 2013 |
Brendan Timothy Wood - Director
Appointment date: 10 Jun 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Sep 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Peter Andrew Oliver - Director
Appointment date: 10 Jun 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 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
Tara Wratten - Director
Appointment date: 16 Aug 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Aug 2023
Timothy John Goulding - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 04 Mar 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Aug 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Sep 2016
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
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 06 Sep 2016
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