Etebi Trustees Limited, a registered company, was launched on 19 Mar 2008. 9429032838749 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Peter Andrew Oliver - an active director whose contract began on 10 Jun 2008,
Tara Wratten - an active director whose contract began on 04 Aug 2015,
Brendan Timothy Wood - an active director whose contract began on 04 Aug 2015,
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.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
Former names for this company, as we established at BizDb, included: from 19 Mar 2008 to 10 Jun 2008 they were called Brewster Mcnabb Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Onehunga Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Onehunga Trustee Company Limited |
Onehunga Auckland New Zealand |
10 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goulding, Timothy John |
Onehunga Auckland 1061 |
19 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 10 Jun 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Aug 2016
Tara Wratten - Director
Appointment date: 04 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Aug 2016
Brendan Timothy Wood - Director
Appointment date: 04 Aug 2015
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 23 Aug 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 24 Aug 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 24 Aug 2022
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 23 Aug 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 12 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 23 Aug 2016
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 29 Sep 2009
Address: Onehunga, Auckland,
Address used since 10 Jun 2008
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