Lucien & Robin Trustee Company Limited, a registered company, was registered on 08 Aug 2014. 9429041360057 is the business number it was issued. The company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract began on 08 Aug 2014,
David Kevin Gray - an active director whose contract began on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019,
Tara Wratten - an active director whose contract began on 03 Jul 2024,
Peter Andrew Oliver - an inactive director whose contract began on 08 Aug 2014 and was terminated on 14 Jun 2024.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
One 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: April
Annual return last filed: 01 May 2025
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 |
08 Aug 2014 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 08 Aug 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 12 May 2017
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 May 2018
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
Tara Wratten - Director
Appointment date: 03 Jul 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Jul 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 May 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2014
Timothy John Goulding - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 05 Mar 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2014
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 12 May 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 10 May 2018
Guy Patrick Newlove - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 May 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2014
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