R C Macmillan Trustees Limited, a registered company, was registered on 07 Oct 2014. 9429041437834 is the NZ business identifier it was issued. This company has been run by 7 directors: Peter Andrew Oliver - an active director whose contract began on 07 Oct 2014,
Brendan Timothy Wood - an active director whose contract began on 07 Oct 2014,
Tara Wratten - an active director whose contract began on 02 Oct 2015,
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.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
One entity owns 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: October
Annual return last filed: 24 Oct 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 Oct 2014 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 07 Oct 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Oct 2016
Brendan Timothy Wood - Director
Appointment date: 07 Oct 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 03 Oct 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 27 Oct 2017
Tara Wratten - Director
Appointment date: 02 Oct 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Oct 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 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 23 Oct 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Oct 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 03 Oct 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Oct 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 02 Oct 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 03 Oct 2016
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