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Selwyn Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035188186
NZBN
1555252
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 06 Oct 2009

Selwyn Trustee Company Limited was registered on 09 Sep 2004 and issued an NZ business identifier of 9429035188186. This registered LTD company has been supervised by 12 directors: Brendan Timothy Wood - an active director whose contract started on 09 Mar 2012,
Tara Wratten - an active director whose contract started on 27 Oct 2015,
Tara Wartten - an active director whose contract started on 27 Oct 2015,
David Kevin Gray - an active director whose contract started on 26 Apr 2019,
Bronwyn Ann Hantz - an active director whose contract started on 20 Jan 2020.
As stated in BizDb's data (updated on 06 May 2025), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, service).
Until 06 Oct 2009, Selwyn Trustee Company Limited had been using 33 Selwyn Street, Onehunga as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Wood, Brendan Timothy (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Goulding, Timothy John - located at Onehunga, Auckland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Oliver, Peter Andrew, located at Onehunga, Auckland (an individual).

Addresses

Previous address

Address: 33 Selwyn Street, Onehunga

Registered & physical address used from 09 Sep 2004 to 06 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 30 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wood, Brendan Timothy Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Goulding, Timothy John Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Oliver, Peter Andrew Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Wratten, Tara Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel, David Gloster Onehunga
Individual Steuart, Patrick Joseph Basil Onehunga
Auckland

New Zealand
Individual Macdonald, Ian Alexander Onehunga
Auckland
Individual Newlove, Guy Patrick Onehunga
Auckland
1061
New Zealand
Directors

Brendan Timothy Wood - Director

Appointment date: 09 Mar 2012

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 03 Aug 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 06 Sep 2016


Tara Wratten - Director

Appointment date: 27 Oct 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Sep 2016


Tara Wartten - Director

Appointment date: 27 Oct 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Sep 2016


David Kevin Gray - Director

Appointment date: 26 Apr 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 26 Apr 2019


Bronwyn Ann Hantz - Director

Appointment date: 20 Jan 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jan 2020


Peter Andrew Oliver - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 18 Jun 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Sep 2016


Timothy John Goulding - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 08 May 2020

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 03 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Aug 2017

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 06 Sep 2016


Guy Patrick Newlove - Director (Inactive)

Appointment date: 11 Jul 2008

Termination date: 01 Aug 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 06 Sep 2016


Patrick Joseph Basil Steuart - Director (Inactive)

Appointment date: 11 Jul 2008

Termination date: 29 Sep 2009

Address: Onehunga, Auckland,

Address used since 11 Jul 2008


Ian Alexander Macdonald - Director (Inactive)

Appointment date: 11 Jul 2008

Termination date: 29 Sep 2009

Address: Onehunga, Auckland,

Address used since 11 Jul 2008


David Gloster Daniel - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 11 Jul 2008

Address: Onehunga,

Address used since 09 Sep 2004


Brendan Timothy Wood - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 01 Nov 2007

Address: Onehunga,

Address used since 23 Feb 2005

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