Memento Trustees Limited was started on 22 Jun 2007 and issued an NZ business identifier of 9429033305837. The registered LTD company has been run by 13 directors: Brendan Timothy Wood - an active director whose contract started on 22 Jun 2007,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
Tara Wratten - an active director whose contract started on 22 Feb 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 our data (last updated on 18 Oct 2021), this company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Until 19 Apr 2012, Memento Trustees Limited had been using 95 Manukau Road, Epsom as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
Previous addresses
Address: 95 Manukau Road, Epsom New Zealand
Registered & physical address used from 08 Nov 2007 to 19 Apr 2012
Address: 33 Selwyn Street, Onehunga, Auckland
Registered & physical address used from 22 Jun 2007 to 08 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2021
| 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 |
01 Nov 2007 - 07 May 2012 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
22 Jun 2007 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2007 - 07 May 2012 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
22 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 22 Jun 2007
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 20 Feb 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Mar 2017
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Mar 2017
Tara Wratten - Director
Appointment date: 22 Feb 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Mar 2017
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 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 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 20 Feb 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 22 Mar 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 22 Mar 2017
John Devereux Ray - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 01 Nov 2007
Kristine Ann King - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 29 Feb 2012
Address: Epsom, Auckland 1344,
Address used since 05 Feb 2010
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 23 Feb 2009
Address: Little Huia,
Address used since 01 Nov 2007
Guy Patrick Newlove - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 22 Jun 2007
David Gloster Daniel - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 22 Jun 2007
Ian Alexander Macdonald - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 01 Nov 2007
Address: Onehunga,
Address used since 22 Jun 2007
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