Capital Trustees 2012 Limited was launched on 23 Mar 2012 and issued an NZ business number of 9429030735224. This registered LTD company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract started on 23 Mar 2012,
Tara Wratten - an active director whose contract started on 02 Sep 2015,
David Kevin Gray - an active director whose contract started on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019,
Peter Andrew Oliver - an inactive director whose contract started on 23 Mar 2012 and was terminated on 14 Jun 2024.
As stated in BizDb's database (updated on 23 May 2025), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
23 Mar 2012 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 23 Mar 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 02 Oct 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 09 Sep 2016
Tara Wratten - Director
Appointment date: 02 Sep 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Sep 2016
David Kevin Gray - Director
Appointment date: 25 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Peter Andrew Oliver - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Sep 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Sep 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 09 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Oct 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 11 Sep 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 09 Sep 2016
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