Steplin Trustee Company Limited, a registered company, was registered on 17 Nov 2008. 9429032484007 is the business number it was issued. This company has been managed by 9 directors: Brendan Timothy Wood - an active director whose contract began on 17 Nov 2008,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 08 Mar 2016,
David Kevin Gray - an active director whose contract began on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Steplin Trustee Company Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 19 Apr 2012.
A single 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, Auckland New Zealand
Physical & registered address used from 17 Nov 2008 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
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 |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
17 Nov 2008 - 07 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
17 Nov 2008 - 07 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 17 Nov 2008
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 20 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Apr 2012
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Tara Wratten - Director
Appointment date: 08 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Mar 2016
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 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: 16 Feb 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Feb 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 11 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 20 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
John Devereux Ray - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 29 Feb 2012
Address: Epsom, Auckland,
Address used since 17 Nov 2008
Kristine Ann King - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 29 Feb 2012
Address: Epsom, Auckland 1344,
Address used since 05 Feb 2010
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