Broney Trustee Limited was started on 17 Oct 2014 and issued an NZ business number of 9429041459904. The registered LTD company has been supervised by 7 directors: Peter Andrew Oliver - an active director whose contract started on 05 Sep 2016,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 02 Dec 2019,
Lynette Maree Duncan - an inactive director whose contract started on 17 Oct 2014 and was terminated on 28 Oct 2021,
Timothy John Goulding - an inactive director whose contract started on 05 Sep 2016 and was terminated on 23 Oct 2020.
As stated in our database (last updated on 07 Apr 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Until 30 Sep 2016, Broney Trustee Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued 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, Null postcode 1061. Broney Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Oct 2014 to 30 Sep 2016
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 Null 1061 New Zealand |
22 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
17 Oct 2014 - 22 Sep 2016 | |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
17 Oct 2014 - 22 Sep 2016 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 05 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 02 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Lynette Maree Duncan - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 28 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Oct 2015
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 23 Oct 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Oct 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Sep 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 02 Oct 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Sep 2016
Jennifer Stenning - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Oct 2014
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