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Karen Harris Trustees Limited

Type: NZ Limited Company (Ltd)
9429030590786
NZBN
3915822
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 17 Jul 2012

Karen Harris Trustees Limited was started on 17 Jul 2012 and issued a number of 9429030590786. This registered LTD company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract began on 17 Jul 2012,
Peter Andrew Oliver - an active director whose contract began on 17 Jul 2012,
Tara Wratten - an active director whose contract began on 10 Feb 2016,
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 (updated on 20 Mar 2024), this company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 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: February

Annual return last filed: 27 Feb 2024

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

Brendan Timothy Wood - Director

Appointment date: 17 Jul 2012

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 20 Feb 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Jul 2012


Peter Andrew Oliver - Director

Appointment date: 17 Jul 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Feb 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Jul 2012


Tara Wratten - Director

Appointment date: 10 Feb 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Feb 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Feb 2018


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 05 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 17 Jul 2012

Termination date: 16 Feb 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Jul 2012

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 07 Feb 2019


Guy Patrick Newlove - Director (Inactive)

Appointment date: 17 Jul 2012

Termination date: 04 Dec 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 20 Feb 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Jul 2012

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