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Cliff Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041861776
NZBN
5752854
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 23 Jul 2015

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.

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

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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