Janice M Wong Trustees Limited was registered on 30 Apr 2012 and issued an NZBN of 9429030696808. The registered LTD company has been managed by 7 directors: Brendan Timothy Wood - an active director whose contract began on 30 Apr 2012,
Tara Wratten - an active director whose contract began on 06 Oct 2015,
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,
Peter Andrew Oliver - an inactive director whose contract began on 30 Apr 2012 and was terminated on 14 Jun 2024.
According to BizDb's information (last updated on 25 May 2025), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 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: 30 Oct 2024
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 |
30 Apr 2012 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 30 Apr 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 27 Oct 2017
Address: Rd 2, Pukekohe, 2677 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: 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 28 Oct 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Peter Andrew Oliver - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Oct 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 30 Apr 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: 30 Apr 2012
Termination date: 02 Oct 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Oct 2016
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