Dog Trustee Company Limited was incorporated on 15 Mar 2012 and issued a number of 9429030755475. The registered LTD company has been run by 7 directors: Brendan Timothy Wood - an active director whose contract started on 15 Mar 2012,
Peter Andrew Oliver - an active director whose contract started on 15 Mar 2012,
Tara Wratten - an active director whose contract started on 27 Oct 2015,
Bronwyn Ann Hantz - an active director whose contract started on 01 May 2019,
David Kevin Gray - an active director whose contract started on 22 Nov 2019.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
A total of 150 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Gray, David Kevin (a director) located at One Tree Hill, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 20% shares (exactly 30 shares) and includes
Hantz, Bronwyn Ann - located at Mount Eden, Auckland.
The 3rd share allotment (30 shares, 20%) belongs to 1 entity, namely:
Wood, Brendan Timothy, located at Onehunga, Auckland (a director).
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Gray, David Kevin |
One Tree Hill Auckland 1061 New Zealand |
17 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Hantz, Bronwyn Ann |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Wood, Brendan Timothy |
Onehunga Auckland 1061 New Zealand |
15 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Oliver, Peter Andrew |
Onehunga Auckland 1061 New Zealand |
15 Mar 2012 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Director | Wratten, Tara |
Onehunga Auckland 1061 New Zealand |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
15 Mar 2012 - 17 Nov 2021 |
| Individual | Newlove, Guy Patrick |
Onehunga Auckland 1061 New Zealand |
15 Mar 2012 - 04 Dec 2019 |
Brendan Timothy Wood - Director
Appointment date: 15 Mar 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Sep 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 29 Sep 2017
Peter Andrew Oliver - Director
Appointment date: 15 Mar 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Sep 2016
Tara Wratten - Director
Appointment date: 27 Oct 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Sep 2016
Bronwyn Ann Hantz - Director
Appointment date: 01 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 May 2019
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 04 Mar 2021
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Sep 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Sep 2018
Guy Patrick Newlove - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 14 Mar 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Sep 2016
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