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: Peter Andrew Oliver - an active director whose contract started on 09 Sep 2004,
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.
As stated in BizDb's data (updated on 31 Mar 2024), 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:
Goulding, Timothy John (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Oliver, Peter Andrew - located at Onehunga, Auckland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wratten, Tara, located at Onehunga, Auckland (a director).
Previous address
Address: 33 Selwyn Street, Onehunga
Registered & physical address used from 09 Sep 2004 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
09 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Oliver, Peter Andrew |
Onehunga Auckland 1061 New Zealand |
14 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Wratten, Tara |
Onehunga Auckland 1061 New Zealand |
04 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Wood, Brendan Timothy |
Onehunga Auckland 1061 New Zealand |
09 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniel, David Gloster |
Onehunga |
09 Sep 2004 - 14 Jul 2008 |
| Individual | Steuart, Patrick Joseph Basil |
Onehunga Auckland New Zealand |
14 Jul 2008 - 21 Dec 2010 |
| Individual | Macdonald, Ian Alexander |
Onehunga Auckland |
14 Jul 2008 - 14 Jul 2008 |
| Individual | Newlove, Guy Patrick |
Onehunga Auckland 1061 New Zealand |
14 Jul 2008 - 04 Dec 2019 |
Peter Andrew Oliver - Director
Appointment date: 09 Sep 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Sep 2016
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
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
Ian Alexander Macdonald - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 29 Sep 2009
Address: Onehunga, Auckland,
Address used since 11 Jul 2008
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
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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