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Scheming Squirrel Trustees Limited

Type: NZ Limited Company (Ltd)
9429030696112
NZBN
3791999
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 30 Apr 2012

Scheming Squirrel Trustees Limited was launched on 30 Apr 2012 and issued an NZ business identifier of 9429030696112. The registered LTD company has been run by 7 directors: Peter Andrew Oliver - an active director whose contract began on 30 Apr 2012,
Brendan Timothy Wood - an active director whose contract began on 30 Apr 2012,
Tara Wratten - an active director whose contract began on 07 Sep 2015,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Timothy John Goulding - an inactive director whose contract began on 30 Apr 2012 and was terminated on 29 Sep 2021.
As stated in BizDb's data (last updated on 31 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: September

Annual return last filed: 28 Sep 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
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Peter Andrew Oliver - Director

Appointment date: 30 Apr 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Sep 2016


Brendan Timothy Wood - Director

Appointment date: 30 Apr 2012

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 29 Sep 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 08 Sep 2016


Tara Wratten - Director

Appointment date: 07 Sep 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 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


Timothy John Goulding - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 29 Sep 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 08 Sep 2016


Bronwyn Ann Hantz - Director (Inactive)

Appointment date: 29 Nov 2019

Termination date: 29 Sep 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Nov 2019


Guy Patrick Newlove - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 11 Sep 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 08 Sep 2016

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