Balgowan Trustee Company Limited was started on 11 Sep 2012 and issued a New Zealand Business Number of 9429030528222. The registered LTD company has been supervised by 14 directors: Brendan Timothy Wood - an active director whose contract started on 29 Jul 2022,
David Kevin Gray - an active director whose contract started on 29 Jul 2022,
Peter Andrew Oliver - an active director whose contract started on 29 Jul 2022,
Tara Wratten - an active director whose contract started on 29 Jul 2022,
Bronwyn Ann Hantz - an active director whose contract started on 29 Jul 2022.
According to our data (last updated on 01 Mar 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up to 08 Aug 2022, Balgowan Trustee Company Limited had been using Suite A, 26 Aviemore Drive, Highland Park, Auckland as their registered address.
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.
Previous addresses
Address: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 12 Feb 2021 to 08 Aug 2022
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 11 Sep 2012 to 12 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 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 |
29 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
11 Sep 2012 - 03 Feb 2021 |
| Individual | Lu, Michele Ji Hong |
Highland Park Auckland 2010 New Zealand |
03 Feb 2021 - 29 Jul 2022 |
| Individual | Divers, Leslie Wilfred |
Half Moon Bay Auckland 2012 New Zealand |
03 Feb 2021 - 29 Jul 2022 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
11 Sep 2012 - 03 Feb 2021 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 29 Jul 2022
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 29 Jul 2022
David Kevin Gray - Director
Appointment date: 29 Jul 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 29 Jul 2022
Peter Andrew Oliver - Director
Appointment date: 29 Jul 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Jul 2022
Tara Wratten - Director
Appointment date: 29 Jul 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Jul 2022
Bronwyn Ann Hantz - Director
Appointment date: 29 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jul 2022
Michele Ji Hong Lu - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 29 Jul 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 28 Jan 2021
Leslie Wilfred Divers - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 29 Jul 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Jan 2021
Timothy John Goulding - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 28 Jan 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Sep 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Sep 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Sep 2016
Peter Andrew Oliver - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 28 Jan 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Sep 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 28 Jan 2021
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 29 Sep 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Sep 2016
Tara Wratten - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Jan 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Sep 2016
David Kevin Gray - Director (Inactive)
Appointment date: 26 Nov 2019
Termination date: 28 Jan 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 28 Jan 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Guy Patrick Newlove - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 11 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Sep 2016
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