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Barbie Doll Trustee Limited

Type: NZ Limited Company (Ltd)
9429030494930
NZBN
4038178
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 28 Sep 2012

Barbie Doll Trustee Limited was started on 28 Sep 2012 and issued an NZ business number of 9429030494930. The registered LTD company has been run by 7 directors: Peter Andrew Oliver - an active director whose contract began on 28 Sep 2012,
Brendan Timothy Wood - an active director whose contract began on 28 Sep 2012,
Tara Wratten - an active director whose contract began on 03 Aug 2015,
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.
According to our database (last updated on 04 Apr 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
A total of 100 shares are allocated 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: August

Annual return last filed: 28 Aug 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
Directors

Peter Andrew Oliver - Director

Appointment date: 28 Sep 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Aug 2016


Brendan Timothy Wood - Director

Appointment date: 28 Sep 2012

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 29 Oct 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Aug 2016


Tara Wratten - Director

Appointment date: 03 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Aug 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 24 Aug 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 31 Aug 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 29 Oct 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Aug 2017

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 16 Aug 2016


Guy Patrick Newlove - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 01 Aug 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 16 Aug 2016

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