Tower Grange Trustee Company Limited, a registered company, was incorporated on 24 Mar 2009. 9429032331035 is the NZBN it was issued. This company has been run by 9 directors: Brendan Timothy Wood - an active director whose contract began on 24 Mar 2009,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 07 Sep 2015,
David Kevin Gray - an active director whose contract began on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Tower Grange Trustee Company Limited had been using 95 Manukau Road, Epsom as their physical address up to 17 Apr 2012.
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous address
Address: 95 Manukau Road, Epsom New Zealand
Physical & registered address used from 24 Mar 2009 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
24 Mar 2009 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
24 Mar 2009 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 24 Mar 2009
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 02 Oct 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 14 Sep 2016
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Sep 2016
Tara Wratten - Director
Appointment date: 07 Sep 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 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
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 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 14 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Oct 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 11 Sep 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 14 Sep 2016
Kristine Ann King - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 29 Feb 2012
Address: Grafton, 1023 New Zealand
Address used since 24 Mar 2009
John Devereux Ray - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 24 Mar 2009
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