The Bradley Children's Trustee Company Limited, a registered company, was launched on 30 Jul 2014. 9429041344125 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 7 directors: Peter Andrew Oliver - an active director whose contract started on 30 Jul 2014,
Brendan Timothy Wood - an active director whose contract started on 30 Jul 2014,
Tara Wratten - an active director whose contract started on 10 Mar 2016,
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.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service).
A single entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 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 |
30 Jul 2014 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 30 Jul 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jul 2014
Brendan Timothy Wood - Director
Appointment date: 30 Jul 2014
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jul 2014
Tara Wratten - Director
Appointment date: 10 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Mar 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 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 05 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jul 2014
Guy Patrick Newlove - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jul 2014
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