Mostyn Trustees 2013 Limited, a registered company, was registered on 23 Apr 2013. 9429030257948 is the business number it was issued. This company has been managed by 7 directors: Brendan Timothy Wood - an active director whose contract began on 23 Apr 2013,
Peter Andrew Oliver - an active director whose contract began on 23 Apr 2013,
Tara Wratten - an active director whose contract began on 09 Mar 2016,
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 05 Apr 2024, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
One entity owns 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: February
Annual return last filed: 27 Feb 2024
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 |
23 Apr 2013 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 23 Apr 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 05 Apr 2017
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 20 Feb 2018
Peter Andrew Oliver - Director
Appointment date: 23 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Apr 2017
Tara Wratten - Director
Appointment date: 09 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2017
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 24 Feb 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 16 Feb 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Feb 2019
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Apr 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Feb 2018
Guy Patrick Newlove - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 12 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Apr 2017
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street