Hermitage Trustees Limited was started on 16 Apr 2012 and issued an NZ business identifier of 9429030705807. This registered LTD company has been managed by 7 directors: Brendan Timothy Wood - an active director whose contract began on 16 Apr 2012,
Peter Andrew Oliver - an active director whose contract began on 16 Apr 2012,
Tara Wratten - an active director whose contract began on 17 Jul 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 02 Dec 2019.
According to our data (updated on 10 Apr 2024), this company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 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 |
16 Apr 2012 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 16 Apr 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Jul 2016
Peter Andrew Oliver - Director
Appointment date: 16 Apr 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jul 2016
Tara Wratten - Director
Appointment date: 17 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jul 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 02 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 07 Jul 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 23 Jul 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 07 Jul 2016
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street