Cliff Trustees 2015 Limited was started on 23 Jul 2015 and issued an NZ business number of 9429041861776. This registered LTD company has been run by 7 directors: Brendan Timothy Wood - an active director whose contract started on 23 Jul 2015,
Tara Wratten - an active director whose contract started on 23 Jul 2015,
Peter Andrew Oliver - an active director whose contract started on 23 Jul 2015,
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.
As stated in our database (updated on 08 Apr 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
23 Jul 2015 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 23 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jul 2015
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 Jul 2018
Tara Wratten - Director
Appointment date: 23 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jul 2015
Peter Andrew Oliver - Director
Appointment date: 23 Jul 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Jun 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jul 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 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 05 Mar 2021
Address: Onehunga, Auckland, 1641 New Zealand
Address used since 23 Jul 2015
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jun 2018
Guy Patrick Newlove - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 25 Jun 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jul 2015
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 10 Jul 2018
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