Diddy Trustees Limited was incorporated on 07 May 2014 and issued a number of 9429041221594. This registered LTD company has been managed by 7 directors: Peter Andrew Oliver - an active director whose contract started on 07 May 2014,
Brendan Timothy Wood - an active director whose contract started on 07 May 2014,
Tara Wratten - an active director whose contract started on 07 Dec 2015,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019.
According to our database (updated on 16 Apr 2024), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
07 May 2014 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 07 May 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Nov 2016
Brendan Timothy Wood - Director
Appointment date: 07 May 2014
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 06 Dec 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Nov 2016
Tara Wratten - Director
Appointment date: 07 Dec 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Nov 2016
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 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 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Nov 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 15 Nov 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Dec 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 20 Nov 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 15 Nov 2016
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street