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Long Black Trustees Limited

Type: NZ Limited Company (Ltd)
9429041158746
NZBN
5077522
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 26 Mar 2014

Long Black Trustees Limited was launched on 26 Mar 2014 and issued a number of 9429041158746. This registered LTD company has been managed by 7 directors: Peter Andrew Oliver - an active director whose contract began on 26 Mar 2014,
Brendan Timothy Wood - an active director whose contract began on 26 Mar 2014,
Tara Wratten - an active director whose contract began on 19 Feb 2016,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 28 Nov 2019.
According to BizDb's database (updated on 07 May 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Peter Andrew Oliver - Director

Appointment date: 26 Mar 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Apr 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Mar 2014


Brendan Timothy Wood - Director

Appointment date: 26 Mar 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Mar 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 06 Apr 2017

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 20 Feb 2018


Tara Wratten - Director

Appointment date: 19 Feb 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Apr 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Feb 2016


David Kevin Gray - Director

Appointment date: 20 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 28 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 28 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 16 Feb 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Mar 2014

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 07 Feb 2019

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 06 Apr 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Feb 2018


Guy Patrick Newlove - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 04 Dec 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Mar 2014

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 06 Apr 2017

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