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Jonic Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041818398
NZBN
5734988
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 25 Jun 2015

Jonic Trustees 2015 Limited was registered on 25 Jun 2015 and issued an NZ business number of 9429041818398. This registered LTD company has been run by 7 directors: Tara Wratten - an active director whose contract began on 25 Jun 2015,
Brendan Timothy Wood - an active director whose contract began on 25 Jun 2015,
Peter Andrew Oliver - an active director whose contract began on 25 Jun 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 02 Dec 2019.
As stated in BizDb's database (updated on 03 Apr 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
A total of 100 shares are allocated 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 postcode 1061.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
Directors

Tara Wratten - Director

Appointment date: 25 Jun 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jun 2015


Brendan Timothy Wood - Director

Appointment date: 25 Jun 2015

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 19 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jun 2015


Peter Andrew Oliver - Director

Appointment date: 25 Jun 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jun 2015


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 27 Jul 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Dec 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 27 Jul 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 19 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jun 2015


Guy Patrick Newlove - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 25 Jun 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 19 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jun 2015

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