James Whanau Trustees Limited, a registered company, was registered on 25 Jun 2015. 9429041818442 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Logan James - an active director whose contract began on 26 Jun 2015,
Amanda Aroha James - an active director whose contract began on 26 Jun 2015,
Brendan Timothy Wood - an inactive director whose contract began on 25 Jun 2015 and was terminated on 26 Jun 2015,
Timothy John Goulding - an inactive director whose contract began on 25 Jun 2015 and was terminated on 26 Jun 2015,
Peter Andrew Oliver - an inactive director whose contract began on 25 Jun 2015 and was terminated on 26 Jun 2015.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A single 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: June
Annual return last filed: 26 Jun 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 |
25 Jun 2015 - |
Ultimate Holding Company
Logan James - Director
Appointment date: 26 Jun 2015
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 07 Mar 2017
Amanda Aroha James - Director
Appointment date: 26 Jun 2015
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 07 Mar 2017
Brendan Timothy Wood - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 26 Jun 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jun 2015
Timothy John Goulding - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 26 Jun 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jun 2015
Peter Andrew Oliver - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 26 Jun 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jun 2015
Guy Patrick Newlove - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 26 Jun 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jun 2015
Tara Wratten - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 26 Jun 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jun 2015
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