John Wilson Trustees 2012 Limited was launched on 17 Sep 2012 and issued a New Zealand Business Number of 9429030510159. The registered LTD company has been run by 7 directors: Brendan Timothy Wood - an active director whose contract started on 17 Sep 2012,
Peter Andrew Oliver - an active director whose contract started on 17 Sep 2012,
Tara Wratten - an active director whose contract started on 06 Oct 2015,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019.
As stated in BizDb's data (last updated on 25 Apr 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
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 |
17 Sep 2012 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 17 Sep 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 12 Oct 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 27 Oct 2017
Peter Andrew Oliver - Director
Appointment date: 17 Sep 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Oct 2016
Tara Wratten - Director
Appointment date: 06 Oct 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Oct 2016
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 28 Oct 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 23 Oct 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Oct 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 12 Oct 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Oct 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 11 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Oct 2016
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