Asmara Trustees Limited was registered on 04 May 2010 and issued an NZBN of 9429031548342. The registered LTD company has been run by 8 directors: Peter Andrew Oliver - an active director whose contract started on 12 May 2011,
Brendan Timothy Wood - an active director whose contract started on 22 Mar 2013,
Tara Wratten - an active director whose contract started on 12 Jan 2016,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 03 Dec 2019.
As stated in BizDb's information (last updated on 23 Mar 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:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland |
04 May 2010 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 12 May 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Nov 2016
Brendan Timothy Wood - Director
Appointment date: 22 Mar 2013
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 27 Nov 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 10 Nov 2016
Tara Wratten - Director
Appointment date: 12 Jan 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Nov 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 05 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Nov 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 10 Nov 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 20 Nov 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 10 Nov 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 12 May 2011
Address: Onehunga, Auckland 1061,
Address used since 04 May 2010
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