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Tree Tops Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429042064671
NZBN
5845235
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 11 Nov 2015

Tree Tops Trustees 2015 Limited, a registered company, was started on 11 Nov 2015. 9429042064671 is the NZBN it was issued. The company has been supervised by 7 directors: Peter Andrew Oliver - an active director whose contract began on 11 Nov 2015,
Brendan Timothy Wood - an active director whose contract began on 11 Nov 2015,
Tara Wratten - an active director whose contract began on 11 Nov 2015,
David Kevin Gray - an active director whose contract began on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019.
Last updated on 08 May 2024, our 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.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 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
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Peter Andrew Oliver - Director

Appointment date: 11 Nov 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Nov 2015


Brendan Timothy Wood - Director

Appointment date: 11 Nov 2015

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 07 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Nov 2015


Tara Wratten - Director

Appointment date: 11 Nov 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Nov 2015


David Kevin Gray - Director

Appointment date: 25 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 25 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 27 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 07 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Nov 2015


Guy Patrick Newlove - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 04 Dec 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 07 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Nov 2015

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