Northend Trust Company Limited, a registered company, was incorporated on 25 Sep 2012. 9429030500594 is the number it was issued. This company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract started on 25 Sep 2012,
Tara Wratten - an active director whose contract started on 06 Aug 2015,
Peter Andrew Oliver - an active director whose contract started on 06 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.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
One entity owns all company shares (exactly 100 shares) - Doglaw Trustees Limited - located at 1061, Onehunga, Auckland.
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 | |||
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland New Zealand |
25 Sep 2012 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 25 Sep 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Sep 2016
Tara Wratten - Director
Appointment date: 06 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Sep 2016
Peter Andrew Oliver - Director
Appointment date: 06 Aug 2015
Address: Mount Albert, Auckland, 1025 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 24 Aug 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 31 Aug 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 01 Sep 2016
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