Toitu Te Whanau Trustee Limited, a registered company, was incorporated on 26 Mar 2015. 9429041677346 is the NZ business identifier it was issued. This company has been managed by 6 directors: Brendan Timothy Wood - an active director whose contract began on 26 Mar 2015,
Peter Andrew Oliver - an active director whose contract began on 26 Mar 2015,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 29 Nov 2019,
Timothy John Goulding - an inactive director whose contract began on 26 Mar 2015 and was terminated on 16 Feb 2021.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
A single 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: February
Annual return last filed: 27 Feb 2024
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 |
26 Mar 2015 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 26 Mar 2015
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 20 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Mar 2015
Peter Andrew Oliver - Director
Appointment date: 26 Mar 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Mar 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Feb 2018
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: 29 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Feb 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 16 Feb 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Feb 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Mar 2015
Guy Patrick Newlove - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 20 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Mar 2015
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