One Tree Hill Trustee Company Limited was registered on 06 Apr 2005 and issued an NZ business number of 9429034899373. The registered LTD company has been supervised by 12 directors: Peter Andrew Oliver - an active director whose contract began on 27 Jun 2008,
Brendan Timothy Wood - an active director whose contract began on 06 May 2015,
Tara Wratten - an active director whose contract began on 06 May 2015,
David Kevin Gray - an active director whose contract began on 05 Dec 2018,
Bronwyn Ann Hantz - an active director whose contract began on 25 Nov 2019.
As stated in BizDb's database (last updated on 02 Mar 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland, Null.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland Null New Zealand |
26 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newlove, Guy Patrick |
Onehunga Auckland 1643 New Zealand |
06 Apr 2005 - 26 May 2011 |
| Individual | Wang, Winston Wanquian |
Onehunga Auckland |
06 Apr 2005 - 27 Jun 2010 |
| Individual | Wood, Brendan Timothy |
Onehunga Auckland |
06 Apr 2005 - 27 Jun 2010 |
| Individual | Daniel, David Gloster |
Onehunga Auckland |
06 Apr 2005 - 27 Jun 2010 |
| Individual | Steuart, Patrick Joseph Basil |
Onehunga Auckland |
06 Apr 2005 - 27 Jun 2010 |
| Individual | Macdonald, Ian Alexander |
Onehunga Auckland 1643 New Zealand |
27 Jun 2008 - 26 May 2011 |
| Individual | Goulding, Timothy John |
Onehunga Auckland 1643 New Zealand |
06 Apr 2005 - 26 May 2011 |
| Individual | Oliver, Peter Andrew |
Onehunga Auckland 1643 New Zealand |
27 Jun 2008 - 26 May 2011 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 27 Jun 2008
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1643 New Zealand
Address used since 21 Jun 2016
Brendan Timothy Wood - Director
Appointment date: 06 May 2015
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 May 2015
Tara Wratten - Director
Appointment date: 06 May 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 May 2015
David Kevin Gray - Director
Appointment date: 05 Dec 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Dec 2018
Bronwyn Ann Hantz - Director
Appointment date: 25 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 25 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1643 New Zealand
Address used since 22 Jun 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1643 New Zealand
Address used since 21 Jun 2016
Ian Alexander Macdonald - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 26 May 2011
Address: Onehunga, Auckland,
Address used since 27 Jun 2008
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 17 Nov 2009
Address: Onehunga, Auckland,
Address used since 06 Apr 2005
David Gloster Daniel - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 27 Jun 2008
Address: Onehunga, Auckland,
Address used since 06 Apr 2005
Brendan Timothy Wood - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 27 Jun 2008
Address: Onehunga, Auckland,
Address used since 06 Apr 2005
Winston Wanquian Wang - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 11 Apr 2006
Address: Onehunga, Auckland,
Address used since 06 Apr 2005
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