Ajs Family Trust Limited was started on 25 Jan 2012 and issued a New Zealand Business Number of 9429030824539. This registered LTD company has been supervised by 7 directors: Tara Wratten - an active director whose contract began on 09 Jul 2015,
Brendan Timothy Wood - an active director whose contract began on 09 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 03 Dec 2019,
Peter Andrew Oliver - an inactive director whose contract began on 25 Jan 2012 and was terminated on 14 Jun 2024.
As stated in our data (updated on 06 May 2025), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Onehunga Fiduciary Trustee Limited (an entity) located at Onehunga, Auckland 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 |
Onehunga Auckland 1061 New Zealand |
25 Jan 2012 - |
Ultimate Holding Company
Tara Wratten - Director
Appointment date: 09 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Jul 2016
Brendan Timothy Wood - Director
Appointment date: 09 Jul 2015
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 13 Aug 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 04 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: 03 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 03 Dec 2019
Peter Andrew Oliver - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 13 Aug 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 04 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 11 Sep 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 04 Jul 2016
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