Onehunga Trustee Company Limited was registered on 22 May 2002 and issued a business number of 9429036491025. This registered LTD company has been run by 14 directors: Peter Andrew Oliver - an active director whose contract began on 01 Apr 2008,
Brendan Timothy Wood - an active director whose contract began on 09 Mar 2012,
David Kevin Gray - an active director whose contract began on 04 Dec 2018,
Bronwyn Ann Hantz - an active director whose contract began on 01 May 2019,
Tara Wratten - an active director whose contract began on 04 Dec 2019.
According to BizDb's information (updated on 26 Apr 2024), this company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Up to 06 Oct 2009, Onehunga Trustee Company Limited had been using 33 Selwyn Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Oliver, Peter Andrew (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Wood, Brendan Timothy - located at Onehunga, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Goulding, Timothy John, located at Onehunga, Auckland (an individual).
Previous address
Address: 33 Selwyn Street, Onehunga, Auckland
Registered & physical address used from 22 May 2002 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 | Oliver, Peter Andrew |
Onehunga Auckland 1061 New Zealand |
22 May 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wood, Brendan Timothy |
Onehunga Auckland 1061 New Zealand |
09 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
22 May 2002 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Wratten, Tara |
Onehunga Auckland 1061 New Zealand |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newlove, Guy Patrick |
Onehunga Auckland 1061 New Zealand |
22 May 2002 - 04 Dec 2019 |
| Individual | Macdonald, Ian Alexander |
Onehunga Auckland |
22 May 2002 - 11 Jul 2008 |
| Individual | Steuart, Patrick Joseph Basil |
Onehunga Auckland |
22 May 2002 - 21 Dec 2010 |
Peter Andrew Oliver - Director
Appointment date: 01 Apr 2008
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
David Kevin Gray - Director
Appointment date: 04 Dec 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 Dec 2018
Bronwyn Ann Hantz - Director
Appointment date: 01 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 May 2019
Tara Wratten - Director
Appointment date: 04 Dec 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 14 Mar 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Sep 2016
Tara Wratten - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 26 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Oct 2015
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 29 Sep 2009
Address: Onehunga, Auckland,
Address used since 22 May 2002
Ian Alexander Macdonald - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 29 Sep 2009
Address: Onehunga, Auckland,
Address used since 01 Apr 2007
David Gloster Daniel - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 05 May 2008
Address: Onehunga, Auckland,
Address used since 22 May 2002
Brendan Timothy Wood - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 22 May 2002
Winston Wanqian Wang - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 21 Oct 2005
Address: Onehunga, Auckland,
Address used since 01 Oct 2004
Ian Alexander Macdonald - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 13 Oct 2004
Address: Onehunga, Auckland,
Address used since 03 May 2004
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