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Doglaw Trustees Limited

Type: NZ Limited Company (Ltd)
9429032137835
NZBN
2283106
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Jul 2009
33 Selwyn Street
Onehunga
Auckland New Zealand
Registered & physical & service address used since 14 Jul 2009

Doglaw Trustees Limited, a registered company, was launched on 14 Jul 2009. 9429032137835 is the number it was issued. The company has been run by 9 directors: Brendan Timothy Wood - an active director whose contract began on 09 Mar 2012,
Tara Wratten - an active director whose contract began on 27 Oct 2015,
Bronwyn Ann Hantz - an active director whose contract began on 09 May 2019,
David Kevin Gray - an active director whose contract began on 27 Apr 2021,
Peter Andrew Oliver - an active director whose contract began on 31 May 2022.
Last updated on 07 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: an address for share register at 33 Selwyn Street, Onehunga, Auckland (other address),
33 Selwyn Street, Onehunga, Auckland (registered address),
33 Selwyn Street, Onehunga, Auckland (physical address),
33 Selwyn Street, Onehunga, Auckland (service address) among others.
A total of 150 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 30 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (20 per cent). Lastly there is the next share allocation (30 shares 20 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Wratten, Tara Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Hantz, Bronwyn Ann Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Gray, David Kevin One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Wood, Brendan Timothy Rd 2
Onewhero
2697
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Oliver, Peter Andrew Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulding, Timothy John Rd 1
Amberley
7481
New Zealand
Individual Newlove, Guy Patrick Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Brendan Timothy Wood - Director

Appointment date: 09 Mar 2012

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 09 Mar 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Mar 2012


Tara Wratten - Director

Appointment date: 27 Oct 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Mar 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Oct 2015


Bronwyn Ann Hantz - Director

Appointment date: 09 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 09 May 2019


David Kevin Gray - Director

Appointment date: 27 Apr 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Apr 2021


Peter Andrew Oliver - Director

Appointment date: 31 May 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 31 May 2022


Peter Andrew Oliver - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 26 Mar 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Mar 2018

Address: Onehunga, Auckland, 1643 New Zealand

Address used since 15 Jun 2016


David Kevin Gray - Director (Inactive)

Appointment date: 13 Feb 2019

Termination date: 26 Mar 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 Feb 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 09 Mar 2018

Address: Onehunga, Auckland, 1643 New Zealand

Address used since 15 Jun 2016


Guy Patrick Newlove - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 12 Apr 2019

Address: Onehunga, Auckland, 1643 New Zealand

Address used since 15 Jun 2016

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 09 Mar 2018

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